WONDERSHAIR UG (haftungsbeschränkt)
Same addressWholesale of perfume and cosmetics
1A - Batterien GmbH
Lorenzweg 1, 12099 Berlin, DEUMaster Data
Basic information of the organization
Manufacture of batteries and accumulatorsManufacture of batteries and accumulatorsWZ 27.20.0PrimaryWholesale of motor vehicle parts and accessoriesWholesale of motor vehicle parts and accessoriesWZ 46.72.0Wholesale of motorcycles, motorcycle parts and accessoriesWholesale of motorcycles, motorcycle parts and accessoriesWZ 46.73.0
Financial Overview
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History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Atilla Baykal since 3/15/2013 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
65.00% identified35.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Cuma Karakurt | 65.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
1-A Batterien GmbH | 35.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Cuma Karakurt
Berlin
€16,250
65.00%
1-A Batterien GmbH
Germany
€8,750
35.00%
Profit and Loss Accounts
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| Account |
|---|
Financial Report
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1A - Batterien GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021Bilanz zum 31. Dezember 2021Aktiva in € scroll
Passiva in € scroll
Gewinn- und Verlustrechnung in € zum 31. Dezember 2021scroll
Schlussbemerkung Der vorliegende Jahresabschluss zum 31. Dezember 2021 wurde, ausgehend von der Vorjahresbilanz, aus den Büchern des Unternehmens unter Beachtung der gesetzlichen Vorschriften und unter Anwendung zulässiger Bewertungsmethoden aufgestellt. Er schließt mit einer Bilanzsumme von € 202.985,23 und weist ein Jahresergebnis in Höhe von € 6.459,86 aus. Alle Finanzkonten sind durch entsprechende Auszüge zum 31. Dezember 2021 nachgewiesen.
Berlin
Gesellschafterbeschluss über den Jahresabschluss für das Wirtschaftsjahr vom 01.01.2021 bis zum : 31.12. 2021Stimmberechtigte/r Gesellschafter der 1A-Batterien GmbH mit ihrem Geschäftssitz in Lorenzweg 01, 12099 Berlin sind Karakurt, Cuma mit einem Anteil von EUR, 16.250 1A-Batterien GmbH mit einem Anteil von EUR 8.750 mit einem Anteil von EUR des insgesamt 25.000 EUR betragenen Stammkapitals. Auf der heutigen Gesellschaftersitzung wird beschlossen: 1. Die Jahresbilanz zum 31.12.2021 scroll
wird in der vorliegenden Form festgestellt. scroll
[X] wird auf neue Rechnung vorgetragen. [ ] wird wie folgt verwendet: 3. Dem/den Geschäftsführer/n, Baykal , Atilla wird für das Wirtschaftsjahr 2021 Entlastung erteilt.
Ort, 28.01.2022 1A-BATTERIEN GMBH |
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Computer consultancy activities
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Manufacture of perfumes and toilet preparations
Plumbing, heat and air-conditioning installation
Development and processing of photographs and provision of other photographic services
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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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
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