Prologis Germany Solar II GmbH
Same addressBuying and selling of own non-residential real estate
Master 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 of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Heinrich-Josef Giesen since 6/10/2025 | 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 |
|---|---|
Airline Assistance Switzerland AG | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
Greiss GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011Bilanz zum 31.12.2011
Anhang zum Geschäftsjahr vom 1. Januar bis zum 31. Dezember 2011VORBEMERKUNGEN Die Gesellschaft ist ohne Einlage als alleinige persönlich haftende Gesellschafterin an der Greiss Airline Service Management GmbH & Co. KG, Düsseldorf, beteiligt. Sie ist gemäß § 267 Abs. 1 HGB eine kleine Kapitalgesellschaft. Der Jahresabschluss ist nach den Vorschriften des HGB und des GmbHG für das Geschäftsjahr 2011 mit Vorjahresvergleichszahlen aufgestellt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Von den größenabhängigen Erleichterungen gemäß § 288 HGB für kleine Kapitalgesellschaften wurde teilweise Gebrauch gemacht. BILANZIERUNGS- UND BEWERTUNGSVORSCHRIFTEN EINSCHLIEßLICH ERLÄUTERUNGEN ZUR BILANZ Die Bewertung der Forderungen und liquiden Mittel erfolgt grundsätzlich zum Nennwert. Die Forderungen betreffen in Höhe von € 29.136,79 Forderungen gegen den Gesellschafter. Die Posten des Eigenkapitals sind zu Nennwerten angesetzt. Das Stammkapital ist in voller Höhe eingezahlt. Die Rückstellungen berücksichtigen alle bis zur Bilanzerstellung bekannt gewordenen ungewissen Schulden und Risiken, die das abgelaufene Geschäftsjahr betreffen. Sie sind zum Erfüllungsbetrag angesetzt. Die Verbindlichkeiten sind mit dem Erfüllungsbetrag passiviert. SONSTIGE ANGABEN Geschäftsführer während des ganzen Geschäftsjahres 2011 war Herr Thomas Greiss, Düsseldorf. Düsseldorf, im Oktober 2012 gez. Geschäftsführung Angaben zur FeststellungDer Jahresabschluss zum 31.12.2011 wurde am 20.10.2012 festgestellt. |
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