Hein Gericke Group GmbH

Ballindamm 39, 20095 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Kronen tausend400 GmbHARRC GmbH

Registered

12/30/2008

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Das Halten und Verwalten von Beteiligungen und anderen Rechten und Vermögensgegenständen sowie die Erbringung von erlaubnisfreien Dienstleistungen wie insbesondere Management- und Service-Leistungen für verbundene Unternehmen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Karl Ulrich Gorny since 7/16/2019	Managing Director	7/16/2019

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
CAI Corporate Assets International AG	65.70%
GET HG (AG & Co. KG)	34.30%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

CAI Corporate Assets International AG

Germany

€287,520

65.70%

GET HG AG & Co. KG

Germany

€150,000

34.30%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Hein Gericke International GmbH	100.00%
Hein Gericke Deutschland GmbH	100.00%

Financial Report

Official financial statements and annual reports

ARRC GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Bilanz zum 31. Dezember 2010

ARRC GmbH, Düsseldorf

AKTIVA

	EUR	EUR
A. Anlagevermögen
I. Finanzanlagen		1.261.480,68
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	-2.476,63
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	15.555,99	13.079,36
		1.274.560,04
PASSIVA
		EUR
A. Eigenkapital
I. Gezeichnetes Kapital		25.000,00
II. Kapitalrücklage		1.250.000,00
III. Verlustvortrag		-164,17
IV. Jahresfehlbetrag		-28.735,21
B. Rückstellungen		28.459,42
		1.274.560,04

Anhang des Jahresabschlusses zum 31. Dezember 2010

I. Allgemeine Angaben zum Jahresabschluss

Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen GmbH im Sinne des § 267 Abs. 1 HGB auf.

II. Angaben zu Bilanzierungs- und Bewertungsmethoden

Die Finanzanlagen sind zu Anschaffungskosten angesetzt.

Die Forderungen und sonstigen Vermögensgegenstände sind zum Nominalwert bewertet.

Die liquiden Mittel wurden zum Nennwert angesetzt.

Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten.

III. Angaben zur Bilanz

In den Forderungen sind Forderungen an verbundene Unternehmen in Höhe von 356.446,57 € enthalten.

IV. Sonstige Angaben

Im Geschäftsjahr 2010 waren zu Geschäftsführern bestellt:

―	Herr Achim Wirths, Wiehl
―	Herr Ralf Baches, Mönchengladbach
―	Herr Christoph Hansen, Köln
―	Herr Richard Chambers, Knaresborough/England

Die Geschäftsführer sind von den Beschränkungen des § 181 BGB befreit.

Im Geschäftsjahr 2010 bestand folgender Anteilsbesitz:

Hein Gericke Deutschland GmbH, Düsseldorf:

- Stammkapital:	1.000 T€
- Anteil:	100 %
- Eigenkapital 30.09.2010:	3.198 T€
- Jahresergebnis 2010:	./. 1.832 T€

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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