EG Deutschland Retail & Energy GmbH
Same addressRetail sale of private-brand automotive fuel in specialised stores (independent filling stations)
Nedlloyd Logistics GmbHLiquidated
20459 Hamburg, DEUMaster Data
Basic information of the organization
Activities of agents involved in non-specialised wholesaleActivities of agents involved in non-specialised wholesaleWZ 46.19.0PrimaryAgents involved in the sale of ships and aircraftAgents involved in the sale of ships and aircraftWZ 46.14.1Logistics service activitiesLogistics service activitiesWZ 52.25.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jan Eric Hoffmann since 1/19/2021 | Liquidator |
Heino Birkenfeld since 6/13/2002 | Procura |
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 |
|---|---|
Maersk Logistics & Services International A/S (vormals: Damco International A/S) | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Balance Sheet Accounts
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Profit and Loss Accounts
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| Account |
|---|
Financial Report
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Nedlloyd Logistics GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021HRB 32223, Amtsgericht HamburgBilanz zum 31. Dezember 2021AKTIVA
PASSIVA
Im Umlaufvermögen sind Forderungen gegen die Gesellschafterin in Höhe von EUR 0.00 (Vorjahr: EUR 7,050.00) enthalten. Aufgrund der durch die Gesellschafterversammlung beschlossenen Liquidation wird die Bilanz nicht länger unter der Going-Concern-Prämisse aufgestellt. Die Bilanz enthält keine Bilanzposten welche durch die Abkehr von der Going-Concern-Prämisse neu bewertet werden.
Hamburg, den 01. August 2022 Der Liquidator Jan Hoffmann Gewinn- und Verlustrechnung für die Zeitraum 01.01. bis 31.12.2021
Protokoll der Hauptversammlungder Nedlloyd Logistics GmbH i.L.Am 09. September 2022 fand im Büro der Nedlloyd Logistics GmbH i.L. in Hamburg eine ordentliche Hauptversammlung statt. Alle Anteilseigner waren ordnungsgemäß vertreten und die Versammlung war somit gesetzlich beschlussfähig. Die Tagesordnung lautete wie folgt:
Zu Punkt 1 - Genehmigung der geschäftlichen Aktivitäten 2021 Der Tätigkeitsbericht der Nedlloyd Logistics GmbH i.L. für das Jahr 2021 wurde genehmigt. Der Hauptversammlung wurde ein Kurzbericht über alle Aktivitäten im Jahr 2021 gemäß Anlage vorgelegt. Zu Punkt 2 - Genehmigung des Jahresabschlusses 2021 Die Gewinn- und Verlustrechnung für 2021 wurde vorgelegt. Die Konten wurden genehmigt und akzeptiert. Zu Punkt 3 - Beschluss über die Auszahlung von Dividenden an die Aktionäre für 2021 Es wurde beschlossen, für das Geschäftsjahr 2021 keine Dividenden an die Aktionäre auszuschütten, und es wurde dem Antrag der Geschäftsführung gefolgt, den Bilanzverlust in Höhe von 580,98 EUR auf neue Rechnung vorzutragen. Zu Punkt 4 - Sonstiges Der Liquidator wurde für das Geschäftsjahr 2021 entlastet. Der Jahresabschluss der Gesellschaft zum 31. Dezember 2021 wurde am 09. September 2022 festgestellt.
Damco Germany GmbH gez. Jens-Ole Krenzien, Geschäftsführer |
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