KKD Kies Kontor Dresden Verwaltungs-GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Holcim Digital GmbHLiquidated
Troplowitzstraße 5, 22529 Hamburg, DEUMaster Data
Basic information of the organization
Agents involved in the sale of building materials, paints and varnishesAgents involved in the sale of building materials, paints and varnishesWZ 46.13.2PrimaryWholesale of paint and varnishWholesale of paint and varnishWZ 46.83.5Wholesale of other construction materials and elementsWholesale of other construction materials and elementsWZ 46.83.3
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Maximilian Kieser since 12/11/2023 | Procura |
Marc Holberg since 11/29/2021 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Holcim Ltd | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Holcim (Deutschland) GmbH
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
HBG Hamburger Betonsteingeselischaft mbH i.L.HamburgJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012Liquidationszwischenbilanz zum 31.12.2012Aktiva
Hamburg, den 30.04.2013 Gewinn- und Verlustrechnung für die Zeit vom 01.01.2012 bis 31.12.2012
AnhangAufgliederung und Erläuterung der Posten der Bilanz zum 31. Dezember 2012 sowie der Posten der Gewinn und Verlustrechnung für das Wirtschaftsjahr vom 01. Januar 2012 bis 31. Dezember 2012. Die Vorjahreswerte sind bei den einzelnen Posten jeweils unter den Jahresabschlusswerten vermerkt. I. Erläuterungen zu den Posten der Bilanz
A K T I V S E I T E A. Umlaufvermögen I. Forderungen uns sonstige Vermögensgegenstände
Die Forderungen gegen Gesellschafter bestehen gegenüber der Holcim (Deutschland) AG aus Forderungen aus dem Geldtransferkonto im Rahmen des Cash-Managements (EUR 213.768,00) und Forderungen aus Zinsen (EUR 219,69). P A S S I V S E I T E A. Eigenkapital
Das Stammkapital der Gesellschaft ist voll eingezahlt und wird zu 100% von der Holcim (Deutschland) AG, Hamburg gehalten. B. Rückstellungen
Zusammensetzung und Entwicklung
Zu a) Gewährleistungsvergflichtunqen Bei dem ausstehenden Betrag handelt es sich nur noch um das latente allgemeine Gewährleistungsrisiko, für das ein Pauschalbetrag zurückgestellt wurde. Zu b) diverse Rechtsstreitigkeiten Bei dem ausstehenden Betrag handelt es sich um eine Rückstellung für die Kosten aus der anhängigen Schadensersatzklage gegen den ehemaligen Geschäftsführer, da immer noch Kostenrechnungen ausstehend sind. II. Erläuterungen zu den Posten der Gewinn- und Verlustrechnung
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Activities of holding companies
Contract catering service activities and other food service activities
Renting and operating of own or leased non-residential real estate
Activities of holding companies
Activities of agents involved in the wholesale of motor vehicles
Development of building projects for residential buildings
Activities of holding companies
Contract catering service activities and other food service activities
Wholesale of paint and varnish
Venture capital investment companies
Management activities of other holding companies
Development of building projects for other buildings and constructions
Development of building projects for residential buildings
Construction of residential and non-residential buildings (except prefabricated constructions)
Finishing of wooden products
Buying and selling of own non-residential real estate
Development of building projects for residential buildings
Buying and selling of own non-residential real estate
Development of building projects for residential buildings
Development of building projects for other buildings and constructions
Music publishers
Development of building projects for residential buildings
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Computer consultancy activities
Manufacture of military fighting vehicles
Activities of holding companies
Trade of electricity
Management activities of other holding companies
Management activities of other holding companies
Development of building projects for residential buildings
Development of building projects for residential buildings
Development of building projects for residential buildings
Activities of holding companies
Activities of holding companies
Operation of sports facilities
Sports activities n.e.c.
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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