DHE Grundbesitz GmbH
Paul-Nießen-Straße 58, 50969 Köln, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Johannes Dr. Dedenbach since 12/29/2022 | Managing Director |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
DHE-MTOR GmbHDissolved | 100.00% |
| 0.23% |
Balance Sheet Accounts
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Profit and Loss Accounts
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| Account |
|---|
Financial Report
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DHE Grundbesitz GmbH (vormals: DHE Health Equipment GmbH)KölnJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Gewinn- und Verlustrechnung
AnhangFirmenname laut Registergericht: DHE Health Equipment GmbH Firmensitz laut Registergericht: Köln Registergericht: Köln Allgemeine Angaben: 1. Die DHE Health Equipment GmbH wurde am 15. Mai 2023 zur DHE Grundbesitz GmbH umbenannt. Die Handelsregisternummer hat sich dabei nicht geändert. Angaben zur Bilanzierung und Bewertungsmethoden: Der Jahresabschluss der DHE Health Equipment GmbH wurde auf Grundlage der Rechungslegungsvorschriften des HGB aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH Gesetztes zu beachten. Mitteilung gemäß §326 Abs. 2 Satz 3 HGB: Die DHE Health Equipment GmbH hat am aktuellem Abschlussstichtag (31.12.2022) im dritten Wirtschaftsjahr zwei der drei im §267a Abs. 1 HGB genannten Merkmale unterschritten und darf somit die Erleichterung als Kleinstkapitalgesellschaft in Anspruch nehmen und beantragt die Hinterlegung der Bilanz. Zu den Angaben unter der Bilanz einer
Kleinstkapitalgesellschaft gehören gem. § 264
Abs. 1 HGB:
Gezeichnet: Johannes Dedenbach (Geschäftsführer) sonstige Berichtsbestandteile
Köln, 20.10.2023 gez. Johannes Dedenbach, Geschäftsführer Der Jahresabschluss wurde am 31.12.2022 festgestellt |
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Organizations at this Address
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10 nearby organizations
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Other information technology and computer service activities
Computer consultancy activities
Computer consultancy activities
Painting and lacquering
Activities of agents involved in the wholesale of motor vehicles
Activities of holding companies
Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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