Gier Vermögensverwaltungs GmbH
Same addressManagement activities of other holding companies
AutoFlix GmbH
Ringstraße 141, 22145 Hamburg, DEUMaster Data
Basic information of the organization
Activities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1PrimaryRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingWZ 77.11.1Activities of agents involved in the wholesale of motor vehicle parts and accessoriesActivities of agents involved in the wholesale of motor vehicle parts and accessoriesWZ 46.18.2
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 |
|---|---|
Alain Anthony Gier since 1/13/2025 | Procura |
David Jacek Gier since 4/25/2023 | Procura |
Karolina Frankowska since 6/28/2022 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 66.70% | |
| 33.30% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
AutoFlix GmbHHamburgJahresabschluss zum Geschäftsjahr vom 09.03.2022 bis zum 31.12.2022Registergericht: Hamburg, Abteilung B (HRB)Registernummer: HRB 175995Bilanz 2022Aktiva Das Jahr 2022 ist das erste Jahr der Gesellschaft!
Passiva
Anhang1. Bilanzierungs- und Bewertungsmethoden Die Erstellung des Jahresabschlusses erfolgte unter Beachtung der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches. Ergänzende Regelungen des GmbH-Rechts und des Gesellschaftsvertrages wurden berücksichtigt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Die Verbindlichkeiten sind mit ihrem Rückzahlungsbetrag angesetzt. 2. Ergebnisverwendung Der Bilanzverlust beträgt EURO 2.859,18. Er wird auf neue Rechnung vorgetragen. 3. Arbeitnehmer Die Gesellschaft hat im Berichtsjahr keine Arbeitnehmer beschäftigt. 4. Sonstige Angaben Die Geschäftsführerin im Berichtsjahr war Frau Karolina Frankowska. 5. Datum der Feststellung 20.09.2023 6. Datum und Unterschrift
Hamburg, den 26.09.2023 gez. Karolina Frankowska |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
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
7 nearby organizations
Manufacture of plastic packing goods
Renting and operating of own or leased non-residential real estate
Wholesale of textiles
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.