EURO-PROTEC Ltd. Zweigniederlassung Deutschland
Same addressActivities of holding companies
protec F GmbHLiquidated
Untere Bahnhofstraße 15, 06333 Hettstedt, DEUMaster Data
Basic information of the organization
Agents involved in the sale of furnitureAgents involved in the sale of furnitureWZ 46.15.1PrimaryManufacture of electric lighting equipmentManufacture of electric lighting equipmentWZ 27.40.0Consulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Sabine Wachtel since 8/27/2019 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
98.83% identified1.17% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Lucie Bauerochse | 98.83% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
PROTEC F LTD. | 1.17% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Lucie Bauerochse
Breite Str. 10, 36685 Langesheim
€25,300
98.83%
PROTEC F LTD.
Germany
€300
1.17%
Financial Report
Official financial statements and annual reports
Protec FERTIGUNGS GmbHMartinsried, Gde. PlaneggJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BilanzAktiva
AnhangI. Allgemeine Angaben A. Anwendungen des HGB Der Jahresabschluss ist nach den gesetzlichen Vorschriften des Handelsgesetzbuches und den Ergänzenden Vorschriften des Gesellschaftsrechtes aufgestellt. II. Formale Darstellung 1) Die Bewertung der Vermögensstände und Schuldposten trägt allen erkennbaren Risiken nach den Grundsätzen vorsichtiger kaufmännischer Beurteilung Rechnung. 2) Sonstige Vermögensstände wurden zu Nennwerten bilanziert. III. Sonstige Angaben A. Organe Geschäftsführung: Als Geschäftsführer war im Geschäftsjahr bestellt: G.G. Bauerochse
Hettstedt, den 31.03.2012 |
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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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