Schmitz GmbH

Master Data

Basic information of the organization

Registry

Registered

8/8/1958

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Das Halten und Verwalten eigener Beteiligungen an anderen Gesellschaften.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Bernd Michael Schraeder since 10/4/2023	Procura	10/4/2023
Andreas Bernhard Busacker since 4/8/2016	Managing Director	4/8/2016
Andreas Schmitz since 4/8/2016	Managing Director	4/8/2016

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
Schmitz Cargobull Aktiengesellschaft	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Schmitz Cargobull Aktiengesellschaft

Germany

€30,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

Schmitz GmbH

Altenberge

Jahresabschluss zum Geschäftsjahr vom 01.04.2021 bis zum 31.03.2022

(HRB 1011 des Amtsgerichts Steinfurt)

Gewinn- und Verlustrechnung für die Zeit vom 1. April bis 31. März 2022

	2022/2021	2021/2020
	€	€
1. Sonstige betriebliche Erträge	178,90	5.828,47
2. Sonstige betriebliche Aufwendungen	1.449,97	1.604,38
3. Sonstige Zinsen und ähnliche Erträge	619,80	629,93
davon aus verbundenen Unternehmen	619,80	629,93
4. Ergebnis nach Steuern/ Jahresfehlbetrag	-651,27	4.854,02
5. Ergebnisvortrag aus dem Vorjahr	-13.182,80	-18.036,82
6. Bilanzgewinn/-verlust	-13.834,07	-13.182,80

Altenberge, den 31.07.2022

Boris Billich

(HRB 1011 des Amtsgerichts Steinfurt)

Bilanz zum 31. März 2022

Aktiva

	31.03.2022	31.03.2021
	€	€
A. Anlagevermögen
Finanzanlagen	950.584,71	950.584,71
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände
1. Forderungen gegen Gesellschafter	62.347,46	62.836,77
2. Sonstige Vermögensgegenstände	256,99	256,99
II. Guthaben bei Kreditinstituten	4.976,77	5.138,73
	67.581,22	68.232,49
	1.018.165,93	1.018.817,20

Passiva

	31.03.2022	31.03.2021
	€	€
A. Eigenkapital
I. Gezeichnetes Kapital	30.000,00	30.000,00
II. Kapitalrücklage	1.000.000,00	1.000.000,00
III. Bilanzverlust	-13.834,07	-13.182,80
	1.016.165,93	1.016.817,20
B. Rückstellungen
Sonstige Rückstellungen	2.000,00	2.000,00
	1.018.165,93	1.018.817,20

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

24 nearby organizations

Dr. Heinz Schmitz Verwaltungs GmbH & Co. KG
Same address
SCB Holding Verwaltungs-GmbH
Same address
Activities of holding companies
Dr. Heinz Schmitz Management GmbH
Same address
Activities of holding companies
SCB Holding GmbH & Co. KG
Same address
Schmitz Cargobull Finance GmbH
Same address
Rental and leasing of motor vehicles with a maximum weight of more than 3,5 tons
Dr. Heinz Schmitz Immobilien GmbH & Co. KG
Same address
Schmitz Cargobull Van Bodies Geschäftsführungs-GmbH
Same address
Activities of holding companies
Dr. Heinz Schmitz Vermögensverwaltungs GmbH & Co. KG
Same address
Cargobull Logistik und Service GmbH
Same address
Logistics service activities
Dr. Heinz Schmitz Geschäftsführungs-GmbH
Same address
Activities of holding companies
Schmitz Cargobull Mitarbeiterbeteiligungs-GmbH
Same address
Activities of holding companies
Schmitz Cargobull Aktiengesellschaft
Same address
Manufacture of commercial vehicles and their engines
Cohausz Leuchten GmbH
Same address
Manufacture of electric lighting equipment
Dr. Heinz Schmitz Beteiligungs-GmbH
Same address
Activities of holding companies
Cargobull Customer Center GmbH
Same address
Logistics service activities
Bernd Hoffmann GmbH & Co. KG
Same address
Bernd Hoffmann Geschäftsführungs GmbH
Same address
Activities of holding companies
SCB Finance Deutschland GmbH
Same address
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Schmitz Cargobull Overseas GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
Jan Tewes e. K.
13m
Just Donuts UG (haftungsbeschränkt)
33m
Manufacture of cocoa, chocolate and sugar confectionery
Coppenrath Beteiligungs GmbH
86m
Activities of holding companies
WJL Beteiligungs GmbH
92m
Activities of holding companies
SWJL GmbH & Co. KG
92m