Tectareal Property Controlling GmbH
Norbertstraße 3, 45131 Essen, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryConsulting architectural activities in town, city and regional planningConsulting architectural activities in town, city and regional planningWZ 71.11.3Consulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Gertrud Wesemeyer since 9/25/2017 | Managing Director |
Yasmin Hülswitt since 9/25/2017 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified22.60% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Tectareal Management Holding GmbHSelf-held cycle | 22.60% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
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Tectareal Property Controlling GmbHEssenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Die Vorräte wurden zu Anschaffungskosten angesetzt. Sofern die Tageswerte am Bilanzstichtag niedriger waren, wurden diese angesetzt. Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Die Bewertung erfolgte nach vernünftiger kaufmännischer Beurteilung in Höhe des Erfüllungsbetrags. Bei der erstmaligen Erfassung einer Rückstellung wird die Nettomethode verwendet. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden. Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 4. Unterschrift der Geschäftsführung
sonstige Berichtsbestandteile
Angaben zur Feststellung:
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Organizations at this Address
Other companies registered at or near this business location
39 nearby organizations
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Same addressProvision of visiting and assistance services of persons with disabilities
Activities of brokers and agents for electric power and natural gas
Organisation of conventions and trade shows
Computer consultancy activities
Buying and selling of own non-residential real estate
Retail sale of meat and meat products
Consulting architectural activities in town, city and regional planning
Provision of visiting and assistance services of older persons
Computer consultancy activities
Wholesale of electrical household appliances
Management activities of other holding companies
Wholesale of meat and meat products
Wholesale of fish and fish products
Telecommunication reselling activities and intermediation service activities for telecommunication
Wholesale of photovoltaic modules
Computer consultancy activities
Computer consultancy activities
Mobile food service activities at fairs etc.
Manufacture of communication equipment
Wholesale of tobacco products
Consulting architectural activities in town, city and regional planning
Business and other management consultancy activities
Manufacture of plastic packing goods
Computer consultancy activities
Wholesale of motor vehicle parts and accessories
Manufacture of power-driven hand tools
Provision of other services for non-artistic events
Financial Overview
Indicators extracted from public financial statements
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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