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Terminal A0 GmbH
Tiefenbroicher Weg 24, 40472 Düsseldorf, DEUMaster Data
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| Name | Role |
|---|---|
Tim Bernd Felgner since 3/11/2010 | Managing Director |
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Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
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1 shareholder
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Terminal A0 GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BilanzAktiva
AnhangProtokoll über die Gesellschafterversammlungder Terminal AO GmbH, DüsseldorfAnwesende: Herrn Tim Felgner Gesellschafter Die Gesellschafter der Terminal AO GmbH, mit Sitz in Düsseldorf, halten unter Verzicht auf die Einhaltung der vertraglich oder gesetzlich vorgeschriebenen Frist- und Formvorschriften eine Gesellschafterversammlung ab und beschließen folgendes: 1. Der handelsrechtliche Jahresabschluss zum 31.12.2023 der Terminal AO GmbH, Düsseldorf vom 03. Juli 2024 mit einer Bilanzsumme von € 1.259.811,11 wird festgestellt und genehmigt. 2. Der Geschäftsführung der Gesellschaft, Herrn Tim Felgner, wird für das Geschäftsjahr 2023 Entlastung erteilt. 3. Der ausgewiesene handelsrechtliche Jahresfehlbetrag der Gesellschaft i. H. v. € 461.009,00 wird mit dem Gewinnvortrag i. H. v. € 162.671,37 verrechnet und auf neue Rechnung vorgetragen. Sonstige Beschlüsse ergingen nicht.
Düsseldorf, den 03. Juli 2024 Tim Felgner sonstige Berichtsbestandteile
Geschäftsführer T. Felgner Angaben zur Feststellung:Der Jahresabschluss wurde am 03.07.2024 festgestellt. |
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Financial Overview
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