CareGarant GmbHLiquidated

46446 Emmerich am Rhein, DEU

Master Data

Basic information of the organization

Registry

Registered

5/17/2016

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Manufacture of consumer electronicsManufacture of consumer electronicsWZ 26.40.0PrimaryAgents involved in the sale of electrical household appliancesAgents involved in the sale of electrical household appliancesWZ 46.15.4Wholesale of electrical household appliancesWholesale of electrical household appliancesWZ 46.43.2

Purpose

Die Entwicklung und das Anbieten von after sales service für den Markt von Verbraucherelektronikprodukten und alle damit in Zusammenhang stehenden Geschäfte

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Edwin Christiaan Bouman since 3/10/2022	Liquidator	3/10/2022

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
CareGarant B.V.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

CareGarant B.V.

Netherlands

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

CareGarant GmbH i.L.

Kleve

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Umlaufvermögen	5.911,97	5.598,68
I. Forderungen und sonstige Vermögensgegenstände	2.190,63	1.846,68
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	3.721,34	3.752,00
B. Nicht durch Eigenkapital gedeckter Fehlbetrag	72.942,15	63.638,48
Aktiva	78.854,12	69.237,16

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	0,00	0,00
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	88.638,48	71.471,38
III. Jahresfehlbetrag	9.303,67	17.167,10
IV. nicht gedeckter Fehlbetrag	72.942,15	63.638,48
B. Rückstellungen	1.100,00	1.500,00
C. Verbindlichkeiten	77.754,12	67.737,16
davon mit einer Restlaufzeit bis zu einem Jahr	77.754,12	67.737,16
davon gegenüber Gesellschaftern	73.995,00	64.211,51
Passiva	78.854,12	69.237,16

Anhang

Allgemeine Angaben zum Jahresabschluss

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	CareGarant GmbH
Firmensitz laut Registergericht:	Emmerich
Registereintrag:	Handelsregister
Registergericht:	Kleve
Register-Nr.:	14055

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden

Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt.

Angaben zur Bilanz

Betrag der Verbindlichkeiten mit einer Restlaufzeit > 5 Jahre und der Sicherungsrechte

Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 77.754,12 EUR (Vorjahr: 67.737,16 EUR).

Angaben zu Verbindlichkeiten gegenüber Gesellschaftern

Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beläuft sich auf 73.995,00 EUR (Vorjahr: 64.211,51 EUR).

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,00.

Die Gesellschaft ist zum 31.12.2022 bilanziell überschuldet. Die bilanzielle Überschuldung wurde durch eine Patronatserklärung der Gesellschafterin abbedungen.

Unterschrift der Geschäftsführung

Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt:

Liquidator:

Edwin Christiaan Bouman

Ort, Datum

Unterschrift

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 29.08.2024 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

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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CareGarant GmbHLiquidated

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

CareGarant GmbH i.L.

Kleve

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings