Baltic Auto Verwaltungsgesellschaft mbH
Sophienblatt 12, 24103 Kiel, 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 46.18.1PrimaryActivities of agents involved in the wholesale of motor vehicle parts and accessoriesActivities of agents involved in the wholesale of motor vehicle parts and accessoriesWZ 46.18.2Wholesale of motor vehicle parts and accessoriesWholesale of motor vehicle parts and accessoriesWZ 46.72.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jan-Philipp Petersen since 5/22/2025 | Managing Director |
Timo Schröder since 4/11/2024 | Managing Director |
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 |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
Financial Report
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Baltic Auto Verwaltungsgesellschaft mbHKielJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANG1. Bilanzierungs- und Bewertungsmethoden Die Forderungen und sonstigen Vermögensgegenstände sind grundsätzlich zu Nominalwerten angesetzt. Langfristige unverzinsliche Forderungen sind zum Barwert bewertet. Die Rückstellungen werden nach den Grundsätzen kaufmännischer Vorsicht gebildet. Die Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt. 2. Erläuterungen zur Bilanz Die Forderungen und Verbindlichkeiten sind wie im Vorjahr sämtlich innerhalb eines Jahres fällig. Der Bilanzgewinn enthält einen Gewinnvortrag in Höhe von TEUR 26 (i. Vj. TEUR 25). Die Haftungsvergütung der Baltic Auto GmbH & Co. KG, Kiel, für die Übernahme der Komplementärfunktion wird unter den Beteiligungserträgen ausgewiesen. 3. Sonstige Angaben Komplementärfunktion Die Baltic Auto Verwaltungsgesellschaft mbH ist
persönlich haftende Gesellschafterin der
Arbeitnehmerzahl Die Gesellschaft beschäftigt keine eigenen Mitarbeiter. Geschäftsführung Geschäftsführer sind Kaufmann Dirk Fojut, Altenholz Kaufmann Rainer Helgenberger, Schwedeneck Kaufmann Axel Hüsgen, Kiel Konzernabschluss Die Hüsgen & Schmidt Verwaltungs GmbH, Kiel, stellt einen Konzernabschluss auf, in den die Gesellschaft einbezogen ist. Ergebnisverwendung Der Gesellschafterversammlung wird vorgeschlagen, den Bilanzgewinn von EUR 28.322,78 auf neue Rechnung vorzutragen. Kiel, den 22. Februar 2011 Die Geschäftsführer
Rainer Helgenberger Dirk Fojut Axel Hüsgen Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 05.05.2011 |
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Organizations at this Address
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Same addressManagement activities of other holding companies
Hüsgen & Schmidt Beteiligungs GmbH
Same addressActivities of agents involved in the wholesale of motor vehicles
Management of non-residential real estate on a fee or contract basis
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Management activities of holding companies with predominantly financial shareholdings
Retail sale of antiques and antique rugs
Retail sale of furniture
Development of building projects for residential buildings
Temporary employment agency activities
Temporary employment agency activities
Dental laboratories
Intermediation service activities for food and beverage services activities
Building of ships and floating structures
Building of pleasure and sporting boats
All other financial service activities, except insurance and pension funding, n.e.c.
Activities of holding companies
Retail sale of pharmaceutical products
Management of residential real estate on a fee or contract basis
Engineering activities for technical building equipment
Buying and selling of own non-residential real estate
Retail sale of other food
Retail sale of pharmaceutical products
Sports activities n.e.c.
Activities of holding companies
Retail sale of other food
Wholesale of electrical household appliances
Retail sale of fruit and vegetables
Telecommunication reselling activities and intermediation service activities for telecommunication
Management activities of other holding companies
Management activities of other holding companies
Manufacture of civilian air and spacecraft and related machinery
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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