NKE Verwaltungsgesellschaft mbH
Valentinskamp 47, 20355 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Christoph Michael Maria Dr. Keim since 7/18/2013 | Managing Director |
Nicola Keim since 7/18/2013 | Managing Director |
Iris, geb. Krieg Reimann since 5/7/2012 | Procura |
Bianca Andrea, geb. Fleischers Bethke since 5/7/2012 | Procura |
Beneficial Owners
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100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% | |
| 100.00% |
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Financial Report
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NKE Verwaltungsgsesellschaft mbHHamburgJahresabschluss zum 31.12.2012Bilanz zum 31. Dezember 2012AKTIVA
AnhangI. Allgemeine Angaben und Erläuterungen zum Jahresabschluss 1. Anwendung der gesetzlichen Vorschriften Der Jahresabschluss für das Wirtschaftsjahr 2012 der Firma NKE Verwaltungsgesellschaft mbH, eingetragen im Handelsregister des Amtsgerichts Hamburg unter der Register-Nummer HRB 116371, wurde nach den handelsrechtlichen Vorschriften für kleine Kapitalgesellschaften aufgestellt. Die Bilanz und die Gewinn- und Verlustrechnung sind gemäß den §§ 266 HGB und 275 Abs. 2 HGB gegliedert. 2. Bilanzierungs- und Bewertungsgrundsätze Die Forderungen und sonstigen Vermögensgegenstände sowie die flüssigen Mittel wurden zum Nennbetrag angesetzt. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und sind in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. II. Angaben und Erläuterungen zu den einzelnen Posten der Bilanz und der Gewinn- und Verlustrechnung 1. Forderungen und sonstige Vermögensgegenstände Forderungen und sonstige Vermögensgegenstände haben sämtlich eine Restlaufzeit von einem Jahr und beinhalten Steuerforderungen. 2. Guthaben bei Kreditinstituten Das Guthaben bei Kreditinstituten entspricht den Kontoständen gemäß Bankauszügen zum 31.12.2012. 3. Eigenkapital Das gezeichnete Stammkapital beträgt zum 31.12.2012 T€ 25 und ist voll eingezahlt. Die Entwicklung des Bilanzgewinnes ist aus der Gewinn- und Verlustrechnung ersichtlich. 4. Jahresergebnis Der Jahresfehlbetrag von € 375,19 wird mit dem Gewinnvortrag von € 93,84 saldiert. Der sich danach ergebende Bilanzverlust von € 281,35 wird auf neue Rechnung vorgetragen. III. Sonstige Pflichtangaben 1. Angaben zur Geschäftsführung Herr Dr. Sven Murmann, Hamburg (bis 30.06.2013) Frau Nicola Keim, München (ab 01.07.2013) Herr Dr. Christoph Keim, München (ab 01.07.2013) Der Geschäftsführer ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. 2. Prokuristen Iris Reimann, Hamburg (seit 07.05.2012) Bianca Bethke, Hamburg (seit 07.05.2012)
Hamburg, den 5. August 2013 NKE Verwaltungsgesellschaft mbH Nicola Keim Dr. Christoph Keim |
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Engineering activities for technical building equipment
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Engineering activities for structural design
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Financial Overview
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