ECA Cargo Services GmbH
Same addressLogistics service activities
MCAF Management GmbHLiquidated
40 Düsseldorf, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Beneficial OwnersBeta
Beta
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0.00% identified100.00% unresolved
Unresolved chains (2)
ShareholdersBeta
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Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
ERGO Group AG
Germany
€12,500
50.00%
PRIMO Finanzinvestitions-GmbH (vormals: ProAtlanta Beteiligungs- und Grundbesitzgesellschaft mbH)
Germany
€12,500
50.00%
Financial Report
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MCAF Management GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016BilanzAktiva
Anhang für das Geschäftsjahr vom 01.01.2016 bis 31.12.20161. Allgemeine Angaben Die Gesellschaft hat ihren Sitz in Düsseldorf und ist eingetragen im Handelsregister des Amtsgerichts Düsseldorf unter HRB 44950. Der Jahresabschluss der MCAF Management GmbH i. L. für das Geschäftsjahr 2016 wurde unter Beachtung der deutschen handelsrechtlichen Rechnungslegungsvorschriften aufgestellt. Bei der Abschlussaufstellung kamen die Vorschriften des Handelsgesetzbuches für Kapitalgesellschaften zur Anwendung. Bei der Gesellschaft handelt es sich um eine Kleinstkapitalgesellschaft gemäß § 267 a Abs. 1 HGB. Die Gliederung der Gewinn- und Verlustrechnung erfolgt nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB. Durch Gesellschafterbeschluss vom 14.12.2015 ist die Gesellschaft mit Wirkung zum Ablauf des 31.12.2015 aufgelöst worden. Die Eintragung der Auflösung in das Handelsregister erfolgte am 07.04.2016. Geschäftsjahr ist unverändert das Kalenderjahr. 2. Bilanzierungs- und Bewertungsmethoden Forderungen und sonstige Vermögensgegenstände sowie Bankguthaben werden zum Nennwert angesetzt. Die Rückstellungen sind in Höhe der wahrscheinlichen Inanspruchnahme, die dem Erfüllungsbetrag entspricht, bewertet. Die Verbindlichkeiten haben wie im Vorjahr eine Restlaufzeit bis zu einem Jahr und sind wie im Vorjahr mit ihrem Erfüllungsbetrag angesetzt. 3. Angabe gemäß § 285 Nr. 10 HGB Zum Liquidator bestellt ist Herr Bernd Klinkmann, Steuerberater, Castrop-Rauxel. 4. Angabe gemäß § 285 Nr. 11 a HGB Die MCAF Management GmbH i. L. ist Komplementärin ohne Einlage der MCAF Verwaltungs-GmbH & Co. KG i. L., Düsseldorf. Für ihre Tätigkeit erhält sie eine Haftungsvergütung sowie einen Ersatz der bei ihr anfallenden Aufwendungen.
Düsseldorf, den 30. Juni 2017 Liquidator |
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