Investea Retail Immobilien II GmbHLiquidated

24955 Harrislee, DEU

Master Data

Basic information of the organization

Registry

AB 33/07 Vermögensverwaltungs GmbH

Registered

8/28/2007

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

Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Renting and operating of own or leased residential real estateRenting and operating of own or leased residential real estateWZ 68.20.1

Purpose

ist der Erwerb von Grundstücken und grundstücksgleichen Rechten, die Veräußerung eigener Grundstücke und grundstücksgleicher Rechte, die Vermietung und die Verwaltung eigenen und fremden Grundeigentums sowie durch Subunternehmer - die Sanierung und Modernisierung von Immobilien. Ausgenommen sind alle Geschäfte und Maßnahmen, die der Genehmigung nach § 34c der Gewerbeordnung unterliegen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Mikkel Kragh Kjeldsen since 12/22/2011	Liquidator	12/22/2011
Mikkel Kragh Kjeldsen since 7/12/2011	Managing Director	7/12/2011

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
INVESTEA ApS	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Beiten Burkhardt Beteiligungs GmbH

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Investea Retail Immobilien II GmbH
c/o White & Case LLP 20354

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2009 bis zum 31.12.2009

Bilanz zum 31. Dezember 2009

Investea Retail Immobilien II GmbH, c/o White & Case LLP 20354

AKTIVA

	31.12.2009	31.12.2008
	EUR	EUR
A Ausstehende Einlagen auf das gezeichnete Kapital	25.000,00	25.000,00
B Umlaufvermögen
Forderungen und sonstige Vermögensgegenstände	3.500,00	3.500,00
	28.500,00	28.500,00
PASSIVA
	31.12.2009	31.12.2008
	EUR	EUR
A Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	1.331,02	936,41
III. Jahresfehlbetrag	1.961,44	394,61
	21.707,54	23.668,98
B Verbindlichkeiten	6.792,46	4.831,02
	28.500,00	28.500,00

1. Anhang

Investea Retail Immobilien II GmbH/ Dänemark

Allgemeine Angaben

Der Jahresabschluss zum 31. Dezember 2009 wurde unter Beachtung der gesetzlichen Vorschriften gemäß §§ 264 ff. HGB aufgestellt. Von den Erleichterungen für kleine Kapitalgesellschaften gemäß §§ 274a, 276, 288 i.V.m. § 267 Abs. 1 HGB wurde Gebrauch gemacht.

Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt.

Bilanzierungs- und Bewertungsmethoden

Die Forderungen und sonstigen Vermögensgegenstände wurden zum Nennwert unter Beachtung des Niederstwertprinzips angesetzt. Erkennbare Einzelrisiken wurden durch Wertberichtigungen berücksichtigt.

Die Verbindlichkeiten sind mit ihrem Rückzahlungsbetrag angesetzt.

Die Umrechnung von Geschäftsvorfällen in fremder Währung erfolgte mit dem EZB-Referenzkurs.

Sonstige Angaben

Geschäftsführer der Gesellschaft war im Geschäftsjahr und ist derzeit:

―	Mikkel Kragh Kjeldsen

Dänemark, 01.08.2011

Mikkel Kragh Kjeldsen

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Investea Retail Immobilien II GmbHLiquidated

Master Data

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Financial Report

Investea Retail Immobilien II GmbH c/o White & Case LLP 20354

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2009 bis zum 31.12.2009

Bilanz zum 31. Dezember 2009

Investea Retail Immobilien II GmbH, c/o White & Case LLP 20354

1. Anhang

Investea Retail Immobilien II GmbH/ Dänemark

Allgemeine Angaben

Bilanzierungs- und Bewertungsmethoden

Sonstige Angaben

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Investea Retail Immobilien II GmbH
c/o White & Case LLP 20354