Refteck Solutions Europe GmbH

Master Data

Basic information of the organization

Registry

Registered

10/27/2017

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

Wholesale of machinery for the textile industry and of sewing and knitting machinesWholesale of machinery for the textile industry and of sewing and knitting machinesWZ 46.64.1PrimaryWholesale of machine toolsWholesale of machine toolsWZ 46.62.0Trade of steam, hot water and cooled airTrade of steam, hot water and cooled airWZ 35.30.3

Purpose

Handel (Import/Export) mit mechanischen und elektrischen Ersatzteilen für Geräte, Maschinen und Anlagen im industriellen Bereich, insbesondere für die Öl- und Gasindustrie.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Nitin Shah since 10/27/2017	Managing Director	10/27/2017

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Nitin Shah	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Nitin Shah

Coulsdon, Surrey, United Kingdom

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Refteck Solutions Europe GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Umlaufvermögen	512.990,16	309.530,69
I. Vorräte	141.906,84	93.041,75
II. Forderungen und sonstige Vermögensgegenstände	329.570,62	199.721,13
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	41.512,70	16.767,81
Aktiva	512.990,16	309.530,69

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	85.601,04	74.382,85
I. eingefordertes Kapital	12.500,00	12.500,00
1. Gezeichnetes Kapital	25.000,00	25.000,00
2. nicht eingeforderte ausstehende Einlagen	-12.500,00	-12.500,00
II. Gewinnvortrag	61.882,85	65.458,70
III. Jahresüberschuss	11.218,19	-3.575,85
B. Rückstellungen	13.274,00	9.254,00
C. Verbindlichkeiten	414.115,12	225.893,84
davon mit einer Restlaufzeit bis zu einem Jahr	379.503,16	185.418,84
davon mit einer Restlaufzeit von mehr als einem Jahr	34.611,96	40.475,00
Passiva	512.990,16	309.530,69

Anhang

Allgemeine Angaben zum Jahresabschluss

Die Forderungen setzen sich wie folgt zusammen.

			davon mit einer Restlaufzeit
	31.12.2022	31.12.2021	bis 1 Jahr	größer 1 Jahr
Art der Forderung	Euro	Euro	Euro	Euro
Forderungen gg. verb. UN	- €	- €	- €	- €
Forderungen aus L+L	264.770,11 €	142.389,55 €	264.770,11 €	- €
Sonstige Vermögensgegenst.	64.800,51 €	57.331,48 €	64.800,51 €	- €
	- €	- €	- €	- €
	329.570,62 €	199.721,03 €	329.570,62 €	- €

Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 379.503,16 EUR (Vorjahr: 185.418,84 EUR).

Die Verbindlichkeiten setzen sich wie folgt zusammen:

Art der Verbindlichkeit	Gesamtbetrag	davon mit einer Restlaufzeit
	Euro	bis 1 Jahr	1 - 5 Jahre	über 5 Jahr
Verbindlichkeiten aus Lieferungen und Leistungen	140.601,06 €	140.601,06 €	0,00 €	0,00 €
(Vorjahr)	(84.075,06 €)	(84.075,06 €)	(0,00 €)	(0,00 €)
sonstige Verbindlichkeiten	162.386,40 €	162.386,40 €	34.611,96 €	0,00 €
(Vorjahr)	(141.818,78 €)	(141.818,78 €)	(0,00 €)	(0,00 €)
	302.987,46 €	302.987,46 €	34.611,96 €	0,00 €
(Vorjahr)	(225.893,84 €)	(225.893,84 €)	(0,00 €)	(0,00 €)

In den sonstigen Verbindlichkeiten sind enthalten:

sonstige Verbindlichkeiten	31.12.2022	31.12.2021
aus Steuern	0,00 €	0,00 €
im Rahmen der sozialen Sicherheit	0,00 €	0,00 €
gegenüber Gesellschaftern	0,00 €	0,00 €

Angaben zur Gewinn- und Verlustrechnung

Sonstige Angaben

Namen der Geschäftsführer

Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt:

Erster Geschäftsführer:

Nitin Shah

ausgeübter Beruf:

Geschäftsführer

Vorschlag zur Ergebnisverwendung

Die Geschäftsführung schlägt in Übereinstimmung mit den Gesellschaftern die folgende Ergebnisverwendung vor:

Der Jahresüberschuss beträgt EUR 11.218,19

Auf neue Rechnung werden EUR 11.218,19 vorgetragen.

Unterschrift der Geschäftsführung

Ort, Datum

Unterschrift

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 16.08.2023 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

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Commercial Register Documents

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Shareholder List

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Insolvency Notices

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Current insolvency proceedings

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Refteck Solutions Europe GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (1)

Shareholders

Balance Sheet Accounts

Financial Report

Refteck Solutions Europe GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings