ReMed IT GmbH
Same addressAgents involved in the sale of tools
mpool Industries III GmbH
Vogelsanger Weg 80, 40470 Düsseldorf, 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 64.21.0All other business support service activities n.e.c.All other business support service activities n.e.c.WZ 82.99.9
Financial Overview
Indicators extracted from public financial statements
History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Christophe Permantier since 6/2/2016 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (10)
| Name | Ownership |
|---|---|
| 31.50% | |
| 20.00% | |
| 9.40% |
Unresolved chains (2)
ShareholdersBeta
Beta
Company ownership and partner structure
12 shareholders
GmbH structure
5 of 12 shown
Name
Location
Amount
Share
Gudrun Hager
Herxheim am Berg
€39,403
31.50%
K**** O********
—
€25,000
20.00%
mpool asset management GmbH
Germany
€19,055
15.20%
Homerus Invest GmbH
Germany
€11,705
9.40%
invenio Group AG
Germany
€7,463
6.00%
Balance Sheet Accounts
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Financial Report
Official financial statements and annual reports
mpool Industries III GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANGI. Angaben gemäß § 264 Abs. 1 a HGB Die mpool Industries III GmbH mit Sitz in Düsseldorf ist beim Handelsregister des Amtsgerichts Düsseldorf unter der Nummer HRB 73115 eingetragen. II. Erläuterungen der Bilanz zum 31. Dezember 2023 Gliederung Die Gliederung der Bilanz entspricht den Vorschriften
für große und mittelgroße
Bewertung Der Ansatz der Finanzanlagen erfolgte zu Anschaffungskosten. Die Forderungen und die Guthaben bei Kreditinstituten wurden zum Nennwert angesetzt. Auf der Passivseite wurden die Rückstellungen mit dem Erfüllungsbetrag angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Die Verbindlichkeiten wurden in Höhe des Erfüllungsbetrags angesetzt. Sämtliche Verbindlichkeiten haben eine Restlaufzeit bis zu einem Jahr. III. Sonstige Angaben Im Bilanzgewinn ist ein Gewinnvortrag von 2.250.664,95 EUR enthalten. Die Gesellschaft beschäftigte im Berichtszeitraum keine Arbeitnehmer. Geschäftsführer der Gesellschaft ist: Herr Christophe Permantier, Berg. Es wurden in 2023 keine Vergütungen an den Geschäftsführer gezahlt.
Düsseldorf, den 07. Juni 2024 gez. Ch. Permantier Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 16. Dezember 2024 |
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