psX Dockside GmbH & Co. eGbR
Same addressOperation of ports, harbours and piers
Master Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Activities of holding companiesActivities of holding companiesWZ 64.21.0
Financial Overview
Indicators extracted from public financial statements
History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jan Georg Haferkamp since 6/29/2017 | Managing Director |
Jürgen Bernhard Rosenauer since 6/29/2017 | Managing Director |
Sven Schmellenkamp since 6/29/2017 | Managing Director |
Moritz Benjamin Schütte since 6/29/2017 | Managing Director |
Christian Berwing since 6/29/2017 | Managing Director |
Martin Christian Warneck since 6/29/2017 | Managing Director |
Michael Behnck since 6/29/2017 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (7)
| Name | Ownership |
|---|---|
| 41.48% | |
| 9.84% | |
| 9.84% |
ShareholdersBeta
Beta
Company ownership and partner structure
7 shareholders
GmbH structure
5 of 7 shown
Name
Location
Amount
Share
Jan Haferkamp
Düsseldorf
€10,368
41.48%
M***** S******
—
€2,460
9.84%
M***** W******
—
€2,460
9.84%
M****** B*****
—
€2,428
9.71%
C******** B******
—
€2,428
9.71%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
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Financial Report
Official financial statements and annual reports
psX GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen. Die Finanzanlagen wurden wie folgt angesetzt und bewertet: - Anteile an verbundenen Unternehmen zu Anschaffungskosten Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt. Forderungen und sonstige Vermögensgegenstände wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern sowie die Steuernachzahlungen, die sich aufgrund der im Mai 2024 abgeschlossenen Betriebsprüfung ergeben haben. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden. Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 4,75. Unterschrift der Geschäftsführung Martin Warneck Christian Berwing
Hamburg, den 06.06.2024 gez. Jan Haferkamp, Jan Haferkamp gez. Moritz Schütte gez. Martin Warneck, Moritz Schütte gez. Sven Schmellenkamp gez. Christian Berwing, Sven Schmellenkamp gez. Jürgen Rosenauer gez. Michael Behnck, Jürgen Rosenauer
sonstige Berichtsbestandteile
Angaben zur Feststellung:
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Financial Overview
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
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