MSBS Commerce GmbH
Same addressWholesale of textiles
Ateam Investments GmbH
Sredzkistraße 59, 10405 Berlin, 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 |
|---|---|
Angela Bauer since 8/28/2024 | Managing Director |
Alexander Bauer since 8/19/2011 | 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 |
|---|---|
| 50.00% | |
| 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 40.70% |
Financial Report
Official financial statements and annual reports
Franke Capital UG (haftungsbeschränkt)BerlinJahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015BILANZ
ANHANGzum Jahresabschluss 2015 Firma und Rechtsform: Franke Capital UG (haftungsbeschränkt) Sitz: Berlin Straßburger Str. 32 10405 Berlin Handelsregister: Amtsgericht Charlottenburg Handelsregisternummer: HRB 136187 B Stammkapital: 2.000,00 € Gesellschafter: Alexander Franke Geschäftsführer: Alexander Franke Gegenstand des Unternehmens ist die Verwaltung eigenen Vermögens. Die Gesellschaft wird bei den Finanzbehörden unter der Steuernummer: 37/291/30007 Finanzamt für Körperschaften II geführt. Der Jahresabschluss für das Geschäftsjahr 2015 ist nach den für kleine Kapitalgesellschaften geltenden Vorschriften aufgestellt auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuches. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH- Gesetzes zu beachten. Das Inventar ist nach den Vorschriften des § 240 HGB aufgestellt worden. Das Sachanlagevermögen wurde zu den Anschaffungs- bzw. Herstellungskosten angesetzt und soweit abnutzbar, um die planmäßige Abschreibung vermindert. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände und entsprechend den steuerlichen Vorschriften linear und degressiv vorgenommen. Die Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Stand per 31.12.2015 0,00 € Forderungen aus Lieferung und Leistungen Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden mit dem Rückzahlungsbetrag angesetzt. Gesellschafterdarlehen Lfz. bis ein Jahr 92.786,94 € Darlehen Lfz 1- 5 Jahre 0,00 € Die Gesellschaft beschäftigt keine sozialversicherungspflichtigen Arbeitnehmer. Die Gesellschaft unterhielt in der Zeit vom 01.01.2015-31.12.2015 keine weiteren Betriebsstätten. Feststellung des Jahresabschlusses 15.03.2018 gez. Alexander Franke Berlin, den 15.03.2018
Berlin, den 15. März 2018 gez. Alexander Franke Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 15. März 2018 |
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News & Media Coverage
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Insolvency Notices
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
49 nearby organizations
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JHS Investment GmbH
Same addressManagement activities of other holding companies
Boesch Ventures UG (haftungsbeschränkt)
Same addressActivities of holding companies
Consulting architectural activities in town, city and regional planning
Manufacture of non-electric domestic appliances
Wholesale of fruit and vegetables
Operation of arts facilities n.e.c.
Management activities of other holding companies
TomShot GmbH
37mRetail sale of watches and jewellery
Consulting architectural activities in landscape architecture
Contract catering service activities and other food service activities
CILOLA GmbH
46mWholesale of perfume and cosmetics
Public relations and communication activities
Intermediation service activities for food and beverage services activities
Contract catering service activities and other food service activities
Mobile food service activities at fairs etc.
Agents involved in the sale of wine, sparkling wine and spirits
Wholesale of coffee, tea, cocoa and spices
Management activities of other holding companies
Computer consultancy activities
Beverage serving activities n.e.c.
Manufacture of ice cream
Activities of holding companies
Activities of holding companies
Activities of holding companies
Activities of agents involved in the sale of clothing accessories
Management activities of other holding companies
Publishing of music recordings (labels)
Wholesale of leather goods, luggage, gifts and giveaways
Other legal activities
Wholesale of perfume and cosmetics
Wholesale of perfume and cosmetics
Retail sale of games and toys
Buying and selling of own non-residential real estate
Agents involved in the sale of wine, sparkling wine and spirits
Tour operator activities
Computer consultancy activities
Management activities of other holding companies
Extracurricular care for school children (excluding youth work)
Intermediation service activities for food and beverage services activities
Contract catering service activities and other food service activities
Business and other management consultancy activities
Mobile food service activities at fairs etc.
Winewaves GmbH
100mBeverage serving activities n.e.c.
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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