EES Group GmbH

Master Data

Basic information of the organization

Registry

Registered

6/18/2014

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingWZ 77.11.1PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Rental and leasing of motor vehicles with a maximum weight of more than 3,5 tonsRental and leasing of motor vehicles with a maximum weight of more than 3,5 tonsWZ 77.12.0

Purpose

Entwicklung und Implementierung energieeffizienter Technologien und Anwendungen, die Entwicklung und Implementierung von sparsamen Systemen zur Wasserversorgung, die Abwasserbeseitigung, die Entwicklung und Umsetzung von Konzepten zur Abfallentsorgung einschließlich der Entwicklung hierfür geeigneter Softwarelösungen wie auch die Beratung auf diesen Gebieten für Unternehmen und Gebietskörperschaften im In- und Ausland. Die Gesellschaft liefert Planungs- und Bauleistungen in den oben genannten Bereichen. Darüber hinaus handelt die Gesellschaft mit Anlagen und Teilen derselben. Die Gesellschaft vermietet Pkw und Lkw an gewerbliche und private Selbstfahrer. Die Gesellschaft erbringt Transportleistungen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Matjaz Odlazek since 8/5/2016	Managing Director	8/5/2016

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Gesellschaft mit beschränkter Haftung slowenischen Rechts ERC Distribucija, podjetje za opravljanje dejavostni sistemskega operatorja distribucijiskega omreza električne energije d.o.o.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Gesellschaft mit beschränkter Haftung slowenischen Rechts ERC Distribucija, podjetje za opravljanje dejavostni sistemskega operatorja distribucijiskega omreza električne energije d.o.o.

Slovenia

€31,000

100.00%

Financial Report

Official financial statements and annual reports

EES Group GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände
II. Sachanlagen
III. Finanzanlagen		18.225,00
B. Umlaufvermögen
I. Vorräte
II. Forderungen und sonstige Vermögensgegenstände		1.903,56
III. Wertpapiere
IV. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		477,79
C. Rechnungsabgrenzungsposten
Summe Aktiva		20.576,35

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		25.000,00
II. Kapitalrücklage
III. Gewinnrücklagen
IV. Gewinnvortrag/Verlustvortrag
V. Jahresüberschuss/Jahresfehlbetrag		- 13.635,46
B. Rückstellungen
C. Verbindlichkeiten		7.211,81
D. Rechnungsabgrenzungsposten
Summe Passiva		20.576,35

ANHANG

Allgemeine Angaben

Der Jahresabschluss wurde auf der Grundlage der Rechnungslegungsvorschriften des HGB aufgestellt.

Die Regelungen des GmbH Gesetzes waren zu beachten.

Für die Gewinn - und Verlustrechnung wurde das Gesamtkostenverfahren angewendet.

Besonderheiten

Die Forderungen und Verbindlichkeiten sind mit dem Rückzahlbetrag ausgewiesen.

Weitere Bseonderheiten liegen nicht vor, da das Berichtsjahr 2014 des Gründungsjahr ist.

Geschäftliche Aktivitäten, die sich in der Bilanz widerspiegeln, sind nicht zu verzeichnen.

Name des Geschäftsführers

Matjaz Odlazek

Frankfurt, den 07. Dezember 2015

gez. Odlazek

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 07.12.2015

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

99 nearby organizations

HWP Warenhandel Limited
Same address
Non-specialised wholesale of raw materials, semi-finished and finished goods
FSI PRODUCTIONS & VERTRIEB Limited
Same address
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Niebuhrstraße 22 eGbR
Same address
Paul-Robeson-Straße 46 eGbR
Same address
Kurfürstendamm 96 eGbR
Same address
TJCL, Zweigniederlassung der Timejober.com Limited
Same address
Other human resources provision
Rosewood Parkett Limited
Same address
Wholesale of wood in the rough and sawn timber
HHD, Zweigniederlassung der Handelshaus Deutschland Limited
Same address
Agents involved in the sale of wine, sparkling wine and spirits
Düsseldorfer Straße 14 eGbR
Same address
Karl-Marx-Straße 9 Familienstiftung & Co. eGbR
Same address
BEL Deutschland, Zweigniederlassung der Bioenergie Limited
Same address
Wholesale of wood in the rough and sawn timber
Debicontroll Limited
Same address
Computer facilities management activities
Rosenheimer Straße 31 eGbR
Same address
Wolliner Straße 13-14 eGbR
Same address
Sphinx - Unternehmensberatung Limited
Same address
Computer consultancy activities
Horstweg 32 eGbR
Same address
Leiblstraße 22/Klingerstraße 2 eGbR
Same address
Proseco Limited
Same address
Computer consultancy activities
SRT DETEKTEI Limited
Same address
Security activities n.e.c.
Baltic Sea Hotels Berlin Limited
Same address
Activities of holding companies
Concept Immobilien Luebbecke Limited
Same address
Engineering activities for technical building equipment
Artabana - Service Limited
Same address
Provision of occupational therapy services
Hohenstaufenstraße 66 eGbR
Same address
Seipa Limited
Same address
Management activities of other holding companies
Signus Immobilien GmbH
Same address
Activities of real estate agencies relating to non-residential real estate
Swiss Quarter Grundstücksgesellschaft mbH
Same address
Buying and selling of own non-residential real estate
Parkviertel-Kladow Beteiligungs GmbH
Same address
Buying and selling of own non-residential real estate
Kids Vermögensverwaltungs KG
Same address
Dahlemer Weg 223 eGbR
Same address
Giulia Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
Odinstraße 25, 26 eGbR
Same address
Zweite Gartenquartier Marienfelde eGbR
Same address
Waldenserstraße 30 eGbR
Same address
Schulstr. 19, Prinz-Eugen-Str. 14 eGbR
Same address
Wilmersdorfer Straße 163 eGbR
Same address
PRITYKIN CAPITAL UG (haftungsbeschränkt)
Same address
Activities of holding companies
Xantener Straße 22 eGbR
Same address
schweizer viertel eGbR
Same address
Santos Consult Limited
Same address
Computer consultancy activities
MK-Ausbau Limited
Same address
Manufacture of builders’ ware of plastic
AP Media Limited
Same address
Wholesale of live animals
Kiwasale GmbH
Same address
Retail sale of clothing
Esmarchstraße 27 eGbR
Same address
Alhema Limited
Same address
Buying and selling of own non-residential real estate
Paul-Robeson-Straße 29/30 eGbR
Same address
Rosenheimer Straße 37 eGbR
Same address
Niebuhrstr. 77 eGbR
Same address
Erste Gartenquartier Marienfelde eGbR
Same address
Grüntaler Straße 9 eGbR
Same address
Düsseldorfer Straße 33 - 36 Grundstücksgesellschaft mbH
Same address
Renting and operating of own or leased non-residential real estate
AVARTIS DEUTSCHLAND Limited
Same address
Computer consultancy activities
Merkurius Deutschland Limited
Same address
Renting and operating of own or leased non-residential real estate
Mariendorfer Damm 221 eGbR
Same address
L & L Service und Verwaltungs Limited
Same address
Management activities of other holding companies
Erich-Weinert-Straße 136 eGbR
Same address
RPG Service Limited
Same address
Publishing of video games
Potsdamer Straße 197 eGbR
Same address
Lohengrin Beteiligungsgesellschaft mbH
Same address
Activities of holding companies
Triftstraße 9-13 eGbR
Same address
MALTEK Limited
Same address
Manufacture of builders’ ware of plastic
Hohenzieritz-Prillwitz Agrar GmbH & Co. KG
Same address
Catering Delivering And More Limited
Same address
Contract catering service activities and other food service activities
Darmstädter Straße 7 GmbH & Co. eGbR
Same address
BWS Marketing Limited
Same address
Publishing of journals and periodicals
Malloul Private Equity Limited
Same address
Activities of holding companies
FMS - Contrans Limited
Same address
Sea and coastal freight water transport
GTC Global Trade Corporation Limited
Same address
Media representation
Montabau Deutschland Limited
Same address
Agents involved in the sale of building materials, paints and varnishes
ESA Einrichtungen, Zweigniederlassung der Einrichtung und Service Limited
Same address
Agents involved in the sale of furniture
Sava Service Limited
Same address
Activities of savings banks
SAFIMET Deutschland GmbH
Same address
Agents involved in the sale of fuels, ores, metals and industrial chemicals
IGH Deutschland Limited
Same address
Agents involved in the sale of furniture
Warthestraße 29 eGbR
Same address
RJ Zweigniederlassung der Perfect Limited
Same address
General cleaning of buildings
JZ-VEMA Limited
Same address
Provision of other services for non-artistic events
STU Spezial Tiefbau Ufficio Limited
Same address
Specialised construction activities in civil engineering
GGB Grundstuecksgesellschaft Braun Limited
Same address
Buying and selling of own non-residential real estate
Artograv, Zweigniederlassung der Artograv UK Limited
Same address
Processing and finishing of plastic products
FINAXX Limited
Same address
Computer consultancy activities
HIB Baugesellschaft Limited
Same address
Development of building projects for residential buildings
GENETRIXX DEUTSCHLAND Limited
Same address
Activities of holding companies
Compass Vertriebs und Beratungs Limited
Same address
Computer consultancy activities
Waste Incineration Services Limited
Same address
Incineration without energy recovery
Grünberger Str. 71/Gabriel-Max-Str. 6, 6A eGbR
Same address
Graefestr. 41,42/Fichtestr. 20,21 eGbR
Same address
Medical Quest Limited
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Binzstraße 52 eGbR
Same address
Parkviertel-Kladow GmbH & Co. KG
Same address
GFG Gewährleistungsmanagement GmbH
Same address
Management of non-residential real estate on a fee or contract basis
ADCURA Steuerberatungsgesellschaft mbH
Same address
Activities of tax consultants, agents in tax matters and tax consulting companies
H & B Stiftungstreuhand GmbH
Same address
Activities of trust, estate and agency accounts
BauConcept Gesellschaft für Immobilien-Investitionen mit beschränkter Haftung
Same address
Buying and selling of own non-residential real estate
Metkom Deutschland GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Jagdschloss Prillwitz Betriebsgesellschaft mbH
Same address
Buying and selling of own non-residential real estate
Vires Conferre GmbH
Same address
Business and other management consultancy activities
Tangentum Vermögensverwaltungsgesellschaft mbH
Same address
Management of non-residential real estate on a fee or contract basis
IfLaMS Zweigniederlassung der Institut for Life and Medical Science Limited
Same address
Institutions for factoring activities
DIUB UG (haftungsbeschränkt)
Same address
Computer consultancy activities
BauConcept Gesellschaft für Grundbesitzentwicklung mit beschränkter Haftung
Same address
Buying and selling of own non-residential real estate