Ringmetall SE
Same addressActivities of holding companies
Ringmetall Service GmbH
Innere Wiener Straße 9, 81667 München, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Markus Lederer since 10/17/2024 | Procura |
Mario Kunz since 10/17/2024 | Procura |
Christoph Alexander Petri since 10/17/2024 | Managing Director |
Konstantin Winterstein since 1/13/2017 | Managing Director |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
Fieder Verwaltungs GmbHMünchenJahresabschluss zum 31. Dezember 2011Bilanz zum 31. Dezember 2011AKTIVA
Anhang für das Geschäftsjahr 2011Allgemeine AngabenDer Jahresabschluss der Fieder Verwaltungs GmbH, München wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Angaben zur Bilanzierung und BewertungDer Jahresabschluss zum 31. Dezember 2011 basiert auf den unveränderten Werten der Bilanz zum 31. Dezember 2010. Die Finanzanlagen sind zu Anschaffungskosten ausgewiesen. Forderungen und sonstige Vermögensgegenstände werden grundsätzlich zum Nominalwert angesetzt. Die Forderungen gegen verbundene Unternehmen betreffen die Forderungen gegenüber Gesellschaftern (EUR 0,00; Vj. EUR 17.531,96). Die flüssigen Mittel werden mit dem Nennbetrag angesetzt. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen auf der Grundlage einer vorsichtigen kaufmännischen Beurteilung mit dem notwendigen Erfüllungsbetrag. Verbindlichkeiten werden zum Erfüllungsbetrag angesetzt. Die Verbindlichkeiten gegenüber Gesellschaftern betragen im Geschäftsjahr EUR 147.829,13 (Vj. EUR 61.017,00). Der nicht durch Eigenkapital gedeckter Fehlbetrag ist durch einen qualifizierten Rangrücktritt der Gesellschafter und durch stille Reserven im Anlagevermögen gedeckt. AnlagevermögenAnlagenspiegel
Anteilsbesitz
Sonstige Angaben nach § 285 HGB1. Die Geschäftsführung erfolgte durch Herrn Jörg Rafael, Kaufmann. Er hat Einzelvertretungsbefugnis und ist von der Beschränkung des § 181 BGB befreit. 2. Die Gesellschaft wird in den Konzernabschluss der H.P.I Holding Aktiengesellschaft, München, Amtsgericht München, HRB 118683), einbezogen. 3. Der Gesellschafterversammlung wird vorgeschlagen, das Jahresergebnis auf neue Rechnung vorzutragen.
München, den 15. Mai 2012 Jörg Rafael, Geschäftsführer |
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Commercial Register Documents
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Shareholder List
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Insolvency Notices
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