Deutsche Arzt Digital GmbH
Same addressComputer consultancy activities
MediaGate GmbH
Im Teelbruch 118, 45219 Essen, 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 activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Georg Clemens Block since 1/24/2024 | Procura |
Jochen Röser since 12/22/2000 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
75.00% identified25.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 70.00% | |
| 5.00% |
Unresolved chains (2)
| Name | Ownership |
|---|---|
Day Rising Ltd. | 12.50% |
| 12.50% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Duke Invest GmbH
Germany
€28,000
70.00%
Day Rising GmbH
Germany
€10,000
25.00%
Financial Report
Official financial statements and annual reports
Roeser Beteiligungs- und Verwaltungs GmbHEssenJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
Anhang für das Geschäftsjahr vom 01.01.2010 bis 31.12.2010Roeser Beteiligungs- und Verwaltungs-GmbH A. Angaben zu Bilanzierungs- und Bewertungsmethoden Der Jahresabschluß der Roeser Beteiligungs- und Verwaltungs-GmbH wurde auf der Grundlage der Bilanzierungs-und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Gem. Art. 66 Abs. 3 EGHGB wurden die Vorschriften des BilMoG angewandt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Im einzelnen waren dies folgende Grundsätze und Methoden: Die Finanzanlagen werden mit den Anschaffungskosten angesetzt. Die Forderungen und sonstige Vermögensgegenstände werden mit dem Nennwert oder dem niedrigeren beizulegenden Wert angesetzt. Die liquiden Mittel werden zum Nominalwert angesetzt. Steuerrückstellungen und sonstige Rückstellungen sind in der Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. B. Informationen zur Bilanz Der Gesamtbetrag der Verbindlichkeiten mit einer Laufzeit von mehr als 5 Jahren betrug zum Bilanzstichtag 0 Euro. C. Sonstige Pflichtangaben Angaben über die Mitglieder der Unternehmensorgane Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch folgende Personen geführt: Geschäftsführer Herr Jochen Roeser Essen, den 08.11.2011 Der Geschäftsführer Gez. Jochen Roeser
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Insolvency Notices
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Shareholder List
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Business and other management consultancy activities
Buying and selling of own non-residential real estate
Development of building projects for residential buildings
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Activities of tax consultants, agents in tax matters and tax consulting companies
Construction of utility projects for electricity and telecommunications
Activities of tax consultants, agents in tax matters and tax consulting companies
Development of building projects for other buildings and constructions
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Computer consultancy activities
Activities of tax consultants, agents in tax matters and tax consulting companies
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Recreation and holiday homes
Activities of tax consultants, agents in tax matters and tax consulting companies
Activities of tax consultants, agents in tax matters and tax consulting companies
Computer consultancy activities
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Wholesale of pharmaceutical goods
Consulting architectural activities in building construction
Computer consultancy activities
Activities of holding companies
Manufacture of plastic packing goods
Renting and operating of own or leased non-residential real estate
Management activities of other holding companies
Manufacture of plastic packing goods
Activities of holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Activities of holding companies
Management activities of other holding companies
Management activities of other holding companies
Activities of holding companies
Activities of holding companies
Computer consultancy activities
Management activities of other holding companies
Business and other management consultancy activities
Provision of other services for non-artistic events
Provision of other services for non-artistic events
Consulting architectural activities in building construction
Hertie GmbH
90mActivities of holding companies
Activities of holding companies
Provision of other services for non-artistic events
Provision of other services for non-artistic events
Provision of other services for non-artistic events
Wholesale of textiles
Computer consultancy activities
Manufacture of builders’ ware of plastic
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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