TRICURAFLEX GmbH
Same addressTemporary employment agency activities
DMS Automotive GmbH
Anna-Louisa-Karsch-Straße 9, 10178 Berlin, 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 46.18.2Agents involved in the sale of toolsAgents involved in the sale of toolsWZ 46.15.5
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Thomas von Hake since 10/24/2014 | Managing Director |
Ralph Eric Dr. Kunz since 1/23/2014 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (11)
| Name | Ownership |
|---|---|
| 40.46% | |
Thomas von Hake | 38.39% |
J** L****** | 5.38% |
Unresolved chains (1)
Shareholders
Company ownership and partner structure
11 shareholders
GmbH structure
5 of 11 shown
Catagonia Capital GmbH
Germany
€13,309
40.46%
TvH Beteiligungen UG (haftungsbeschränkt)
Germany
€12,624
38.39%
Platalea Holding GmbH
Germany
€1,769
5.38%
Eisblume GmbH
Germany
€1,614
4.91%
M****** H*****
—
€1,248
3.80%
Financial Report
Official financial statements and annual reports
DMS Automotive GmbH (vormals: DMS Digital Media Sales GmbH)BerlinJahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014BILANZ
ANHANG1. Allgemeine Angaben Der Jahresabschluss wurde auf der Grundlage der
Bilanzierungs- und Bewertungsvorschriften des
Handelsgesetzbuches (HGB) erstellt. Ergänzend waren
die Regelungen des GmbH-Gesetzes und des
Gesellschaftsvertrages zu beachten.
Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren erstellt. 2 Bilanzierungs- und Bewertungsgrundsätze Die Forderungen und sonstigen Vermögensgegenstände wurden zu Anschaffungskosten ausgewiesen. Die Bankguthaben wurden zum Nennwert angesetzt. Das Eigenkapital ist mit dem Nennbetrag ausgewiesen. Das gezeichnete Kapital stimmt mit den Regelungen des Gesellschaftsvertrages und den Angaben im Handelsregister überein. Das Stammkapital beträgt laut Handelsregister EUR 25.000 und ist in voller Höhe eingezahlt. Die Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt worden und berücksichtigen alle am Bilanzstichtag erkennbaren passivierungspflichtigen Risiken in angemessener Höhe. Die Verbindlichkeiten sind mit ihrem Erfüllungsbetrag angesetzt. 3. Sonstige Angaben Geschäftsführer der Gesellschaft war im Geschäftsjahr 2014 Herr Dr. Ralph Eric Kunz, Diplom-Physiker. Im Oktober 2014 wurde Herr Thomas von Hake, Assessor juris, zum weiteren Geschäftsführer bestellt.
Berlin, den 15. Januar 2016 gez. Dr. Ralph Eric Kunz, Thomas von Hake Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 16.01.2016 |
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