Management of non-residential real estate on a fee or contract basis
SubstraVital GmbHLiquidated
01219 Dresden, DEUMaster Data
Basic information of the organization
Wholesale of grain, unmanufactured tobacco, seeds and animal feedsWholesale of grain, unmanufactured tobacco, seeds and animal feedsWZ 46.21.0PrimaryWholesale of fruit and vegetablesWholesale of fruit and vegetablesWZ 46.31.0Manufacture of prepared feeds for farm animalsManufacture of prepared feeds for farm animalsWZ 10.91.0
History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Torsten Linke since 2/19/2014 | Liquidator |
Jutta Dr. Horezki since 6/13/2007 | Procura |
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 |
|---|---|
HLM Substra Invest GmbHDissolved | 66.80% |
Financial Report
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SubstraVital GmbHDresdenJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
Anhang für das Geschäftsjahr 01.01.2011 bis 31.12.2011Gemäß Gesellschafterbeschluss vom 04.03.2009 ruht die Gesellschaft. Unter Verzicht auf die Einhaltung von Formen und Fristen trat die Gesellschafterversammlung am 04.03.2009 in den Geschäftsräumen der Gesellschaft zusammen. Die Tagesordnung wurde wie folgt abgehandelt: Die Geschäftstätigkeit der Gesellschaft wird unterbrochen und ruht bis zur Umsetzung des Finanzierungskonzeptes bzw. Einschlusses eines strategischen Investors. Weitere Beschlüsse wurden nicht gefasst. Damit war die Gesellschafterversammlung beendet.
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 17.04.2013 |
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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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