Aug. Bolten WM GmbH

Mattentwiete 8, 20457 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Albert C.E. Schröder GmbH

Registered

11/30/1998

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Sea and coastal freight water transportSea and coastal freight water transportWZ 50.20.0PrimaryAgents involved in the sale of ships and aircraftAgents involved in the sale of ships and aircraftWZ 46.14.1Intermediation service activities for freight transportIntermediation service activities for freight transportWZ 52.31.0

Purpose

Reederei-, Schiffahrts- und Speditionsgeschäfte aller Art einschließlich der Übernahme von Makler- und Agenturgeschäften.

History

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No events found for this filter

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified0.00% unresolved

Unresolved chains (1)

Name	Ownership
Aug. Bolten Wm. Miller's Nachfolger (GmbH & Co.) KG	0.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Aug. Bolten Wm. Miller's Nachfolger (GmbH & Co.) KG

Germany

50000

100.00%

Financial Report

Official financial statements and annual reports

Albert C.E. Schröder GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Bilanz zum 31. Dezember 2010

AKTIVA

	EUR	EUR	Vorjahr TEUR
A. Anlagevermögen
Finanzanlagen
Beteiligungen		60.627,58	60,6
B. Umlaufvermögen
l. Forderungen und sonstige Vermögensgegenstände			288,6
Forderungen gegen Gesellschafter	35.838,05		0,0
ll. Kassenbestand und Guthaben bei Kreditinstituten	107.460,30	143.298,35	288,6
		203.925,93	349,2
PASSIVA
	EUR	EUR	Vorjahr TEUR
A, Eigenkapital
l. Gezeichnetes Kapital	25.564,59		25,6
II. Gewinnvortrag	41.507,80		41,5
III. Bilanzgewinn	0,00	67.072,39	0
B. Verbindlichkeiten
1. Verbindlichkeiten gegenüber Unternehmen, mit denen ein Beteiligungsverhältnis besteht	136.853,54		125,0
2. Verbindlichkeiten gegenüber Gesellschaftern	0,00	136.853,54	157,1
		203.925,93	349,2

Anhang zum Jahresabschluss 2010

I. Allgemeines

Der Jahresabschluss für das Wirtschaftsjahr 2010 wurde nach den Vorschriften des des HGB für kleine Kapitalgesellschaften erstellt.

Für die Gewinn- und Verlustrechnung ist das Gesamtkostenverfahren gewählt worden.

II. Bilanzierungs- und Bewertungsmethoden

Die Bewertung der Forderungen und der liquiden Mittel erfolgte zum Nennwert.

III. Erläuterungen zum Abschluss

Die Forderungen gegenüber Gesellschaftern bestehen gegenüber der Aug. Bolten, Wm. Miller's Nachfolger (GmbH & Co) KG aus lfd. Verrechnungsverkehr.

Die Verbindlichkeiten gegenüber Beteiligungsunternehmen bestehen wegen der Liquiditätsausschüttungen der MS "Sigrun Bolten" GmbH & Co. Kommanditgesellschaft.

IV. Zusätzliche Angaben

Geschäftsführer der Gesellschaft sind:

	Herr Gerhard Binder, Hamburg
	Herr Michael Say, Hamburg

Hamburg, 10. März 2011

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