Autohof Berg HW GmbH
Same addressRetail sale of private-brand automotive fuel in specialised stores (independent filling stations)
AH Berg GmbHLiquidated
95180 Berg, DEUMaster Data
Basic information of the organization
Retail sale of private-brand automotive fuel in specialised stores (independent filling stations)Retail sale of private-brand automotive fuel in specialised stores (independent filling stations)WZ 47.30.2PrimaryOperation of terminal facilities for passenger transport, including bus stationsOperation of terminal facilities for passenger transport, including bus stationsWZ 52.21.4Retail sale on behalf of others of automotive fuel in specialised stores (filling stations acting as agencies)Retail sale on behalf of others of automotive fuel in specialised stores (filling stations acting as agencies)WZ 47.30.1
Financial Overview
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History
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Management
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| Name | Role |
|---|---|
Rainer Klaus Wohlhöfner since 8/13/2015 | Managing Director |
Beneficial Owners
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100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Rainer Klaus WohlhöfnerWMC Holding GmbH | 100.00% |
Shareholders
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1 shareholder
GmbH structure
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Financial Report
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AH Berg GmbHBergJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANGProtokoll der G-Vaersammlung der Firma AH Berg GmbH in den Räumen der Gesellschaft. Auf eine formelle Einladung der Gesellschafter wurde verzichtet. Anwesende Anteilseigner: WMC Holding GmbH: Die Beschlussfähigkeit wurde festgestellt. Tagesordnung: 1. Vorschlag der Geschäftsführung zur Ergebnisverwendung sowie Beschluss über die Ergebnisverwendung 2. Feststellung des Jahresabschlusses 3. Entlastung der Geschäftsführung Beschlusserfassung: 1. Gemäß Vorschlag der Geschäftsführung beschließt die Versammlung den Jahresüberschuss in voller Höhe auf neue Rechnung vorzutragen. 2. Der vorliegende Jahresabschluss 2022 wird festgestellt.
3. Der Geschäftsführung wird für das Geschäftsjahr 2023 Entlastung erteilt.
Berg, den 26. Dezember 2024 Rainer Wohlhöfner Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 13. November 2024 |
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Organizations at this Address
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1 nearby organization
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