Bohde Verwaltungsgesellschaft mbH
Pilkentafel 2, 24937 Flensburg, DEUMaster Data
Basic information of the organization
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
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Elisabeth Bohde since 2/14/2006 | Managing Director |
Torsten Schütte since 2/14/2006 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
Bohde Verwaltungsgesellschaft mbHFlensburgJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012BilanzAKTIVA
Anhang1. Bilanzierungs- und Bewertungsmethoden der einzelnen Posten des Jahresabschlusses 1.1 Die Verbindlichkeiten wurden mit dem Rückzahlungsbetrag angesetzt. 2. Sonstige Pflichtangaben 2.1 Es besteht ein langfristiges Darlehen sowie ein kurzfristiges Verrechnungskonto mit der Bohde GmbH und Co Beteiligungs KG, welches der Abwicklung der Verwaltung dient. Gemäß Gesellschafterbeschluss werden beide mit 4% verzinst. 2.2 Die Steuern vom Einkommen und Ertrag entfallen auf das Ergebnis der gewöhnlichen Geschäftstätigkeit. 2.3 Alleinvertretungsberechtigte Geschäftsführer sind Herr Torsten Schütte sowie die Gesellschafterin Frau Elisabeth Bohde.
Flensburg, den 27. Dezember 2013 Elisabeth Bohde Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 27.12.2013 |
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Management activities of other holding companies
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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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Current insolvency proceedings
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