Marco Parco GmbH
Same addressComputer consultancy activities
Smart City System GmbHLiquidated
Schwabacher Straße 510C, 90763 Fürth, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryManufacture of bicycles and invalid carriagesManufacture of bicycles and invalid carriagesWZ 30.92.0Manufacture of irradiation, electromedical and electrotherapeutic equipmentManufacture of irradiation, electromedical and electrotherapeutic equipmentWZ 26.60.0
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Stefan Eckart since 5/19/2020 | Managing Director |
Andreas Ulrich Jaumann since 5/19/2020 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (5)
| Name | Ownership |
|---|---|
T***** H**** | 22.00% |
S***** E***** | 20.00% |
A****** U***** J****** | 20.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
5 shareholders
GmbH structure
4 of 5 shown
Name
Location
Amount
Share
Th. Harms Holding GmbH
Germany
€5,500
22.00%
S***** E*****
—
€5,000
20.00%
A****** J******
—
€5,000
20.00%
M****** H************
—
€5,000
20.00%
Financial Report
Official financial statements and annual reports
Smart City System GmbHNürnbergJahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018Bilanz
Angaben unter der BilanzWeitere Angaben unter der Bilanz im Sinne des §264 Abs.1 Satz 5 HGBDie Gesellschaft ist eine Kleinstgesellschaft im Sinne des § 267a HGB. Die Smart City System GmbH hat ihren Sitz in Nürnberg und ist eingetragen in das Handelsregister beim Amtsgericht Nürnberg unter der Nummer 33853. 12.11.2019 Stefan Eckhart - Geschäftsführer - Andreas Jaumann - Geschäftsführer Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 12.11.2019. |
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