SmartChange GmbH
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Basic information of the organization
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Natural persons who ultimately own or control the company, resolved through the shareholder chain
| Name | Ownership |
|---|---|
| 80.00% | |
| 20.00% |
Company ownership and partner structure
2 shareholders
GmbH structure
Official financial statements and annual reports
Randstad WorkNet GmbHEschbornJahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 17.08.2014Bilanz zum 17. August 2014Aktiva
Anhang 17.08.2014I. Allgemeine HinweiseDie Gesellschaft weist zum jeweiligen Abschlussstichtag die Größenmerkmale einer kleinen GmbH gemäß § 267 HGB auf. Die Gesellschaft hat das operative Geschäft bereits beendet. Die Gesellschafterversammlung hat die Liquidation der Gesellschaft zum 18.08.2014 beschlossen. II. Angaben zu Bilanzierungs- und BewertungsmethodenForderungen, sonstige Vermögensgegenstände sowie flüssige Mittel werden grundsätzlich zu Nominalwerten bilanziert. Die Verbindlichkeiten sind mit dem Erfüllungsbetrag bilanziert. III. Angaben zur BilanzEigenkapital Bei der Randstad WorkNet GmbH handelt es sich um ein Gemeinschaftsunternehmen. Gesellschafter sind die Adam Opel GmbH mit einem Gesellschaftsanteil von 20% und die Randstad Deutschland GmbH & Co. KG mit einem Anteil von 80%. Das gezeichnete Kapital beträgt T€ 25. Forderungen Forderungen sind nicht vorhanden. Sonstige Vermögensgegenstände Sonstige Vermögensgegenständen sind nicht vorhanden. Verbindlichkeiten Verbindlichkeiten sind nicht vorhanden. IV. Sonstige AngabenDie Geschäftsführung und Vertretung der Gesellschaft obliegt dem Geschäftsführer Herrn Lutz Heinig. Die Liquidation der Gesellschaft wurde im Handelsregister am 14.11.2014 angemeldet. Die Gesellschaft wird in den Konzernabschluss zum 31. Dezember 2013 der Randstad Holding N.V., Diemen/Niederlande, einbezogen. Der veröffentlichte Konzernabschluss ist am Sitz der Obergesellschaft erhältlich.
Eschborn, den 14. November 2014 Lutz Heinig |
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Activities of real estate agencies relating to non-residential real estate
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Operation of car parks and garages
Residential palliative nursing care activities
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Manufacture of multiple use industrial robots
Management of residential real estate on a fee or contract basis
Patient transportation by ambulance
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Computer consultancy activities
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Buying and selling of own non-residential real estate
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Wholesale of audio and video equipment
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Development and programming of application software
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Manufacture of irradiation, electromedical and electrotherapeutic equipment
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Wholesale of photovoltaic modules
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