Navigator Management GmbH
Same addressManagement activities of other holding companies
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Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
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Management
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| Name | Role |
|---|---|
Gerson Dr. Link since 4/1/2005 | Managing Director |
Beneficial Owners
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100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Dr. Gerson LinkSUN Verwaltungsgesellschaft mbH | 62.69% |
Mario Erich BiewersSUN Verwaltungsgesellschaft mbH | 37.31% |
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3 shareholders
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2 of 3 shown
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GLB GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017BilanzAktiva
Anhang zum Jahresabschluss 2017der GLB GmbH, Düsseldorf1. Allgemeine AngabenDie GLB GmbH hat ihren Sitz in Düsseldorf und ist eingetragen in das Handelsregister beim Amtsgericht Düsseldorf ( HRB 49291 ). Der Jahresabschluss der Gesellschaft für das Geschäftsjahr 2017 wurde unter Beachtung der deutschen handelsrechtlichen Rechnungslegungsvorschriften in der Fassung des Bilanzrichtlinie Umsetzungsgesetz ( BilRUG ) aufgestellt. Bei der Gesellschaft handelt es sich um eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Die Gliederung der Gewinn- und Verlustrechnung erfolgt nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB. 2. Bilanzierungs- und BewertungsmethodenDas Finanzanlagevermögen wird zu Anschaffungskosten bilanziert. Bankguthaben sind zum Nennwert angesetzt. Verbindlichkeiten sind mit ihrem Rückzahlungsbetrag angesetzt. 3. Angabe gemäß § 285 Nr. 10 HGBAls Geschäftsführer ist bestellt: Herr Dr. Gerson Link, Kaufmann, Düsseldorf. 4. Angabe gemäß § 285 Nr. 11 HGBDie Gesellschaft ist zu einer Quote von 25,01 % beteiligt an der InnoTec TSS AG, Düsseldorf. Das Eigenkapital per 31.12.2017 der InnoTec TSS AG beträgt 85.360 TEUR. Der im Geschäftsjahr 2017 von der InnoTec TSS AG erzielte Jahresüberschuss beträgt 12.028 TEUR.
Düsseldorf, 01. Oktober 2018 Die Geschäftsführung |
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