GEO-NRG GmbH

Schauenburgerstraße 116, 24118 Kiel, DEU

Master Data

Basic information of the organization

Registry

Registered

9/10/2010

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

Trade of steam, hot water and cooled airTrade of steam, hot water and cooled airWZ 35.30.3PrimaryProduction of electricity from renewable sources for distributionProduction of electricity from renewable sources for distributionWZ 35.12.2Wholesale of plumbing and heating equipment and suppliesWholesale of plumbing and heating equipment and suppliesWZ 46.84.2

Purpose

Errichtung, Betrieb und Vertrieb von Anlagen zur Versorgung von Wohn- und Gewerbebauten mit Wärme, vor allem mittels geothermischer Anlagen, Warmwasser, Strom und Handel mit solchen und anderen Medien zur Daseinsvorsorge

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Finn Duggen since 9/10/2010	Managing Director	9/10/2010

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

DESIGN Bau AG

Germany

€12,500

50.00%

Planetherm GmbH

Germany

€12,500

50.00%

Financial Report

Official financial statements and annual reports

GEO-NRG GmbH

Selent

Jahresabschluss zum 31. Dezember 2010

Bilanz zum 31. Dezember 2010

			Stand	Stand
			31.12.2010	06.08.2010
			EUR	EUR
A.	Umlaufvermögen

	I.	Forderungen und sonstige
		Vermögensgegenstände	121,25	25.000,00

	II.	Guthaben bei Kreditinstituten	23.961,41	0,00

			24.082,66	25.000,00

				Stand	Stand
				31.12.2010	06.08.2010
			EUR	EUR	EUR
A.	Eigenkapital

	I.	Gezeichnetes Kapital	25.000,00		25.000,00

	II.	Jahresfehlbetrag	-1.917,34		0,00
				23.082,66	25.000,00

B.	Rückstellungen			1.000,00	0,00

				24.082,66	25.000,00

Anhang für das Rumpfgeschäftsjahr 2010

1. Allgemeine Angaben zum Jahresabschluss

Die Vermögensgegenstände der Aktivseite der Bilanz sind mit den Anschaffungskosten oder dem niedrigeren beizulegenden Wert angesetzt worden.

Rückstellungen wurden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.

Verbindlichkeiten wurden mit dem Erfüllungsbetrag passiviert.

2. Erläuterungen zur Bilanz

2.1. Forderungen und sonstige Vermögensgegenstände

Bei den Forderungen gegen Unternehmen, mit denen ein Beteiligungsverhältnis besteht, handelt es sich zum Gründungstichtag, 6. August 2010, um von den Gesellschaftern eingeforderte ausstehende Einlagen auf das gezeichnete Kapital. Sie sind zum Bilanzstichtag durch Zahlung ausgeglichen.

Im Übrigen haben sämtliche Forderungen eine Restlaufzeit von weniger als einem Jahr.

2.2. Verbindlichkeiten

Sämtliche Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr.

3. Sonstige Angaben

3.1 Geschäftsführung

Von den Beschränkungen des § 181 BGB befreite Geschäftsführer der Gesellschaft sind die Herren Finn Duggen, Blekendorf, und Felix Krekel, Kiel.

3.2 Jahresergebnis und Ergebnisverwendung

Das Jahresergebnis beträgt - EUR 1.917,34. Die Geschäftsführung schlägt vor, das Ergebnis auf neue Rechnung vorzutragen.

Selent, 11. Februar 2011

gez. Finn Duggen

Geschäftsführer

gez. Felix Krekel

Geschäftsführer

Feststellung des Jahresabschlusses

Der Jahresabschluss für das Rumpfgeschäftsjahr 2010 wurde von den Gesellschaftern am 29. November 2011 festgestellt.

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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