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SECARD GmbH
Unter den Linden 12, 10117 Berlin, DEUMaster Data
Basic information of the organization
Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1PrimaryWholesale of tobacco productsWholesale of tobacco productsWZ 46.35.0Wholesale of grain, unmanufactured tobacco, seeds and animal feedsWholesale of grain, unmanufactured tobacco, seeds and animal feedsWZ 46.21.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Sabine Hanschke since 5/19/2011 | 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 (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
SECARD GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANGA. Allgemeine Angaben Der Jahresabschluss zum 31. Dezember 2010 wurde nach den Vorschriften des Handelsgesetzbuches für Personen- und Kapitalgesellschaften aufgestellt. Der Anhang bezieht sich auf die für Offenlegungszwecke vereinfachte Bilanz des Jahresabschlusses für das Geschäftsjahr zum 31. Dezember 2010. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Die Gesellschaft hat ihre Geschäftstätigkeit noch nicht aufgenommen. B. Bilanzierungs- und Bewertungsmethoden, Angaben zum Jahresabschluss Die angewandten Bilanzierungs- und Bewertungsmethoden entsprechen den Vorschriften des Handelsgesetzbuches. Ergänzend hierzu waren die Vorschriften des GmbH-Gesetzes zu beachten. Eigenkapital: Das gezeichnete Kapital wurde gemäß § 283 HGB zum Nennbetrag angesetzt. Haftungsverhältnisse: Verbindlichkeiten aus Gewährleistungsverträgen liegen nicht vor. Geschäftsführung: Geschäftsführer der Gesellschaft war im Kalenderjahr 2010 Herr Karl-Heinz Dräger, Berlin Prokura wurde Herrn Hans-Joachim Schubert, Berlin erteilt. Sie sind von den Beschränkungen des § 181 BGB befreit. Die Geschäftsführung hat keine Bezüge erhalten. Berlin, im Februar 2013 Sabine Hanschke, Geschäftsführerin
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