ReKnow Verwaltungs GmbH
Same addressManagement activities of other holding companies
Air Master Shipping GmbH
Süderstraße 75a, 20097 Hamburg, DEUMaster Data
Basic information of the organization
Sea and coastal freight water transportSea and coastal freight water transportWZ 50.20.0PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Agents involved in the sale of ships and aircraftAgents involved in the sale of ships and aircraftWZ 46.14.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Lev Henzel since 10/24/2019 | Managing Director |
Sabine Kristensen since 5/21/2019 | Managing Director |
Sabine Zucht-Wilhelm since 3/14/2002 | 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 (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
Heresa Verwaltung GmbHHamburgJahresabschluss zum 31. Dezember 2017BILANZ ZUM 31. DEZEMBER 2017HERESA VERWALTUNG GMBH, HAMBURGA K T I V A
P A S S I V A
HERESA VERWALTUNG GMBH, HAMBURG ANHANG FÜR DAS GESCHÄFTSJAHR 2017
I. ALLGEMEINE ANGABEN ZUM JAHRESABSCHLUSS UND ZU DEN BILANZIERUNGS- UND BEWERTUNGSMETHODEN
Bilanzierungsmethoden
Die Heresa Verwaltung GmbH (Handelsregistereintrag beim Amtsgericht Hamburg, Nr. HRB 71350, Sitz in Hamburg) weist zum Bilanzstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft auf.
Der Jahresabschluss zum 31. Dezember 2017 wurde unter Anwendung der Vorschriften des Handelsgesetzbuches (HGB) und des GmbH-Gesetzes aufgestellt. Für die Gewinn- und Verlustrechnung wird das Gesamtkostenverfahren angewandt.
Bewertungsmethoden
Die Forderungen und sonstigen Vermögensgegenstände und liquiden Mittel sind zu Nennwerten angesetzt.
Die Rückstellungen werden mit dem Erfüllungsbetrag angesetzt und berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen.
Die Verbindlichkeiten werden mit dem Erfüllungsbetrag bilanziert.
II. ERLÄUTERUNGEN ZU DEN POSTEN DER BILANZ
Forderungen mit Restlaufzeiten von mehr als einem Jahr bestehen nicht.
Forderungen gegen bzw. Verbindlichkeiten gegenüber Gesellschaftern bestehen nicht.
Die Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr.
III. ERGÄNZENDE ANGABEN
Die Gesellschaft ist unbeschränkt haftende Gesellschafterin der Air Master Shipping GmbH & Co. KG, Hamburg, und der WWLS World Wide Logistic Solutions GmbH & Co. KG, Hamburg.
Die Gesellschaft hat im Berichtsjahr neben der Geschäftsführerin keine weiteren Mitarbeiter beschäftigt.
Es bestehen keine Haftungsverhältnisse und keine sonstigen finanziellen Verpflichtungen.
Geschäftsführerin der Gesellschaft ist
Frau Sabine Zucht-Wilhelm, Glinde.
Frau Sabine Zucht -Wilhelm vertritt die Gesellschaft allein und ist von den Beschränkungen des § 181 BGB befreit.
Hamburg, den 19.02.2018
HERESA VERWALTUNG GMBH, HAMBURG - Geschäftsführung -
gez. Sabine Zucht-Wilhelm
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Extracurricular care for school children (excluding youth work)
Commercial Register Documents
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Shareholder List
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Insolvency Notices
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