ECON Steuerberatungsgesellschaft mbH
Same addressActivities of tax consultants, agents in tax matters and tax consulting companies
ENVEA GmbH
Liebigstraße 5, 85757 Karlsfeld, DEUMaster Data
Basic information of the organization
Engineering activities for technical building equipmentEngineering activities for technical building equipmentWZ 71.12.3PrimaryManufacture of testing machinesManufacture of testing machinesWZ 26.51.3Engineering activities for structural designEngineering activities for structural designWZ 71.12.2
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 |
|---|---|
Cyril Meyer since 5/3/2024 | Managing Director |
Trevor Martin Sands since 7/5/2023 | Managing Director |
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 |
|---|---|
ENVEA Société anonyme | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
ENVEA Société anonyme
France
DEM 68,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
ENVEA GmbHKarlsfeldJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
Anhang
Allgemeine Angaben zum Jahresabschluss
Die Forderungen und sonstigen Vermögensgegenstände haben Restlaufzeiten von bis zu einem Jahr. Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 2.119.926,53 EUR (Vorjahr: 854.328,81 EUR).
Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beläuft sich auf 500.000,00 EUR (Vorjahr: 950.000,00 EUR).
Angaben zur Gewinn- und Verlustrechnung
Geschäftsführer der Gesellschaft waren während des abgelaufenen Geschäftsjahres Frau Dr. Brigitte Inderst, München (bis 31.12.2023), Herr Jürgen Reinmann, Bad Homburg (bis 31.12.2023) und Herr Trevor Martin Sands, United Kingdom. Herr Cyril Meyer, L'Etang la Ville, Frankreich, wurde zum 01.01.2024 zum Geschäftsführer bestellt. Die Gesellschaft wird in den Konzernabschluss der Envea S.A., Poissy, Frankreich einbezogen. Unterschrift d er Geschäftsführung Karlsfeld, 06. Dezember 2024 __________________ __________________ Trevor Martin Sands Cyril Meyer
United Kingdom, den 18. Dezember 2024 gez. Herr Cyrill Meyer Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 18. Dezember 2024 |
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Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Insolvency Notices
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Current insolvency proceedings
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