VILITAS Deutschland GmbH
Same addressActivities of holding companies
TECTUM Bau-GmbH
Wilhelmstraße 12, 52070 Aachen, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryDevelopment of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Philip Arthur Kerpen since 7/31/2014 | Managing Director |
Hans-Günther Kerpen since 7/31/2014 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 50.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
HABEG Handels- und Unternehmensberatungs-GmbH
Germany
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
TECTUM Bau-GmbHAachenJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
sonstige Berichtsbestandteile
Allgemeine Angaben zum Jahresabschluss
Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Verbindlichkeiten mit einer Restlaufzeit von bis zu einem Jahr betragen 304.946,61 Euro ( Vorjahr: 305.230,25 Euro ) Verbindlichkeiten mit einer Restlaufzeit von mehr als einem Jahr betragen 466.146,20 Euro ( Vorjahr: 476.407,97 Euro ) Die Verbindlichkeiten gegenüber Gesellschaftern betragen 303.000,00 Euro ( Vorjahr: 303.000,00 Euro ). Der Jahresabschluss wurde nach teilweiser Ergebnisverwendung aufgestellt. In den Bilanzverlust wurde ein Verlustvortrag von 87.227,38 Euro einbezogen. Sonstige Angaben Die Gesellschaft ist mit 41 T Euro bilanziell überschuldet. Auf Grund von Rangrücktrittserklärungen ist eine tatsächliche Überschuldung nicht gegeben. Der Geschäftsführung gehörten an:
Aachen, den 20.10.2023 gez. Hans-Günther Kerpen
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Financial Overview
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