IA Services GmbH
Same addressProvision of other services for non-artistic events
DE Casebuilder.com GmbH
Fischertwiete 2, 20095 Hamburg, DEUMaster Data
Basic information of the organization
Manufacture of builders’ ware of plasticManufacture of builders’ ware of plasticWZ 22.24.0PrimaryWholesale of wood in the rough and sawn timberWholesale of wood in the rough and sawn timberWZ 46.83.1Wholesale of machine toolsWholesale of machine toolsWZ 46.62.0
History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Martijn Jeroen Huinink since 1/5/2021 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Casebuilder Proflite B.V. | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Casebuilder Proflite B.V.
Netherlands
€25,000
100.00%
Financial Report
Official financial statements and annual reports
DE Casebuilder.com GmbHHamburgJahresabschluss zum Geschäftsjahr vom 26.10.2011 bis zum 31.12.2011Bilanz zum 31. Dezember 2011Aktiva
Anhang zum Jahresabschluss zum 31. Dezember 2011der DE Casebuilder.com GmbH, HamburgA. Allgemeine HinweiseDer vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG und des Gesellschaftsvertrags aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. B. Bilanzierungs- und BewertungsmethodenFür die Aufstellung des Jahresabschlusses waren die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Die Rückstellungen berücksichtigen alle ungewissen Verbindlichkeiten. Sie sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt. C. Erläuterungen zur BilanzDie Sonstigen Vermögensgegenstände zum 31. Dezember 2011 hatten sämtlich Restlaufzeiten von unter einem Jahr. Die Verbindlichkeiten haben sämtlich eine Restlaufzeit von unter einem Jahr. Die Verbindlichkeiten enthalten Verbindlichkeiten gegenüber Gesellschaftern in Höhe von 0,5 T€. Haftungsverhältnisse bestehen nicht. D. Sonstige PflichtangabenZum alleinvertretungsberechtigten Geschäftsführer ist der Kaufmann Sam G.J. Beltman, Zutphen/NL, bestellt. Weitere Geschäftsführer sind nicht bestellt. Herr Beltman ist von den Beschränkungen des § 181 BGB befreit. Der Jahresfehlbetrag in Höhe von 1.526,15 € wird auf neue Rechnung vorgetragen.
Hamburg, im April 2012 Geschäftsführung Angaben zur Feststellung des Jahresabschlusses gem. § 328 Abs. 1 Nr. 1 Satz 2 HGBDer Jahresabschluss der DE Casebuilder.com GmbH, Hamburg, zum 31.12.2011 ist durch Beschluss der Gesellschafterversammlung vom 15.08.2012 festgestellt worden. |
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