Krüger Steuerberatungsgesellschaft mbH
Same addressActivities of tax consultants, agents in tax matters and tax consulting companies
Heinze GmbH
Obentrautstraße 72, 10963 Berlin, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Daniela Marga Gertrud Heinze since 11/19/2025 | Managing Director |
Gudrun Heinze since 8/10/2004 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 51.00% | |
| 49.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Financial Report
Official financial statements and annual reports
Heinze GmbHBerlinJahresabschluss zum 31. Dezember 2010BILANZ ZUM 31. DEZEMBER 2010HEINZE GMBH, BERLINAKTIVA
Anhang für das Geschäftsjahr 2010Heinze GmbH, BerlinI. Allgemeines Die Gesellschaft ist nach den Größenkriterien des § 267 HGB eine kleine Kapitalgesellschaft. Der Jahresabschluss zum 31. Dezember 2010 wurde nach den Vorschriften des Handelsgesetzbuches - erstmals in der Fassung des BilMoG - aufgestellt. Die ergänzenden Vorschriften des GmbH-Gesetzes wurden beachtet. Bei der Gliederung der Bilanz hat die Gesellschaft die für kleine Kapitalgesellschaften gesetzlich eingeräumten Erleichterungen in Anspruch genommen. Von den größenabhängigen Erleichterungen für die Aufstellung des Jahresabschlusses gemäß §§ 274a, 288 und 326 HGB wurde für Zwecke der Offenlegung Gebrauch gemacht. II. Bilanzierungs- und Bewertungsmethoden sowie Erläuterungen zur Bilanz Für die unter den Finanzanlagen ausgewiesene Beteiligung an der Heinze Grundstücks GmbH & Co. KG, Berlin, als Komplementärin wurde ein Merkposten in Höhe von EUR 0,51 angesetzt, da eine Einlage nicht zu erbringen ist. Die Forderungen und sonstigen Vermögensgegenstände wurden zum Nennwert bilanziert. Forderungen mit einer Restlaufzeit von mehr als einem Jahr bestehen nicht. Das als gezeichnetes Kapital ausgewiesene Stammkapital der Gesellschaft beträgt zum Bilanzstichtag TEUR 25. Das Kapital wurde vollständig eingezahlt. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und sonstigen ungewissen Verpflichtungen. Die Bewertung erfolgt in Höhe des Erfüllungsbetrages, der nach vernünftiger kaufmännischer Beurteilung erforderlich ist, um künftige Zahlungsverpflichtungen abzudecken. Rückstellungen mit einer Restlaufzeit von mehr als einem Jahr bestehen nicht. III. Sonstige Angaben Haftungsverhältnisse Die Gesellschaft ist persönlich haftende Gesellschafterin der Heinze Grundstücks GmbH & Co. KG, Berlin. Geschäftsführung Alleinvertretungsberechtigte Geschäftsführerin der Gesellschaft ist Kauffrau Gudrun Heinze, Berlin.
Berlin, den 23. Juni 2011 Heinze GmbH, Berlin gez. Gudrun Heinze Der Jahresabschluss zum 31. Dezember 2010 wurde am 18. Juli 2011 festgestellt. |
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