Holsten-Brauerei Aktiengesellschaft
Same addressWholesale of beverages
DUCKSTEIN GmbHLiquidated
Holstenstraße 224, 22765 Hamburg, DEUMaster Data
Basic information of the organization
Wholesale of beveragesWholesale of beveragesWZ 46.34.0PrimaryAgents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1Retail sale of beveragesRetail sale of beveragesWZ 47.25.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Hermann Karl Theodor Crux since 5/6/2009 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Carlsberg Deutschland Markengesellschaft mbH | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Carlsberg Deutschland Markengesellschaft mbH
Germany
€26,000
100.00%
Financial Report
Official financial statements and annual reports
DUCKSTEIN GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2008 bis zum 31.12.2008BilanzAKTIVA
Hamburg, 09.04.2009 Duckstein GmbH H. Crux Anhang1. Bilanzierungs- und BewertungsgrundsätzeDie Bewertung des Umlaufvermögens erfolgte zum Nennwert. Die Rückstellungen betreffen Steuerschulden und decken alle erkennbaren steuerlichen Verpflichtungen ab. 2. Erläuterungen zur BilanzDie Forderungen gegen Gesellschafter betreffen die Carlsberg Deutschland Markengesellschaft mbH, Mönchengladbach und sind innerhalb eines Jahres fällig. Geschäftsführer ist Herr Hermann Crux. Ein Verwaltungsbeirat besteht nicht. 3. ErgebnisverwendungDer Jahresabschluss für das Geschäftsjahr 2008 weist ein positives Ergebnis in Höhe von 513,98 EUR aus, das aufgrund des am 03.07.2008 geschlossenen Ergebnisabführungsvertrages zwischen der Carlsberg Deutschland Markengesellschaft mbH, Mönchengladbach und der Duckstein GmbH, Hamburg, abgeführt worden ist.
Hamburg, 09. April 2009 Duckstein GmbH Die Geschäftsführung H. Crux |
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