"Kurzschluß" Lampen und mehr Andreas Müller
Same addressRepair of electrical equipment
Metaphore GmbH
Gasstraße 10, 22761 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryAgents involved in the sale of furnitureAgents involved in the sale of furnitureWZ 46.15.1Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Bernd Sanmann since 4/4/2018 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
F**** K******** | 14.10% |
C******** L*** | 5.94% |
Unresolved chains (8)
ShareholdersBeta
Beta
Company ownership and partner structure
6 shareholders
GmbH structure
5 of 6 shown
Name
Location
Amount
Share
Metaphore Associates GmbH
Germany
€21,700
30.69%
VISID GmbH & Co. KG
Germany
€14,700
20.79%
Implizit GmbH
Germany
€14,700
20.79%
LaTour Design GmbH & Co. KG
Germany
€14,700
20.79%
C******** L***
—
€4,200
5.94%
Balance Sheet Accounts
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Financial Report
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Metaphore GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BilanzAktiva
Anhang1. Eigenkapital Das Gezeichnete Kapital beträgt € 70.700,00 und ist voll eingezahlt. Die Bilanz der Gesellschaft weist zum 31. Dezember 2023 "Einen nicht durch Eigenkapital gedeckten Fehlbetrag" von €-863.401,10 aus. 2. Verbindlichkeiten Alle Verbindlichkeiten sind innerhalb eines Jahres fällig. 3. Verbindlichkeiten gegenüber verbundenen Unternehmen Es bestehen Verbindlichkeiten gegenüber verbundenen Unternehmen von € 777.331,95 (Vorjahr: € 743.753,32). 4. Sonstige Verbindlichkeiten In den "Sonstigen Verbindlichkeiten" sind Verbindlichkeiten aus Darlehen gegenüber typisch stillen Gesellschaftern von € 520.000,00 (Vorjahr: € 520.000,00) enthalten. IV. Sonstige Angaben 1. Mitarbeiter Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 18. 2. Geschäftsführung Während des abgelaufenen Geschäftsjahres wurde die Geschäftsführung des Unternehmens durch folgende Geschäftsführer wahrgenommen: Bernd Sanmann, Hamburg. Der Geschäftsführer ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. 3. Vorschlag zur ErgebnisverwendungDie Geschäftsführung schlägt in Übereinstimmung mit den Gesellschaftern vor, das Jahresergebnis auf neue Rechnung vorzutragen.
Hamburg, im Oktober 2024 Bernd Sanmann, Geschäftsführer sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 26.11.2024 festgestellt. |
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71 nearby organizations
LaTour Design GmbH & Co. KG
Same addressFinishing of wooden products
LaTour Design Beteiligungs GmbH
Same addressActivities of holding companies
Metaphore Associates GmbH
Same addressManagement activities of other holding companies
VISID Beteiligungs-GmbH
Same addressActivities of holding companies
Implizit GmbH
Same addressConsulting architectural activities in interior design
VISID GmbH & Co. KG
Same addressActivities of holding companies
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Provision of other services for non-artistic events
Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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