Koyater GmbHLiquidated

40212 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Koyater UG (haftungsbeschränkt)

Registered

10/29/2015

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryRenting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2Renting and operating of own or leased residential real estateRenting and operating of own or leased residential real estateWZ 68.20.1

Purpose

Der Erwerb und die Veräußerung von Grundstücken und grundstücksgleichen Rechten sowie deren Bewirtschaftung, Verwaltung und Vermietung von Immobilien sowie auch deren Veräußerung. Ausgenommen sind alle Geschäfte und Maßnahmen, die der Genehmigung nach § 34c der Gewerbeordnung unterliegen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
David Constantin Rüther since 3/24/2025	Liquidator	3/24/2025

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
Sascha Angelo Ohff	50.00%
David Constantin RütherPhoenix asset Holding GmbH	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Phoenix asset Holding GmbH Düsseldorf

Germany

€12,500

50.00%

Sascha Angelo Ohff

—

€12,500

50.00%

Financial Report

Official financial statements and annual reports

Koyater UG (haftungsbeschränkt)

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Bilanz

Aktiva
	31.12.2019 EUR	31.12.2018 EUR
A. Umlaufvermögen	1.576.001,52	1.828.410,06
I. Forderungen und sonstige Vermögensgegenstände	1.576.001,52	1.826.410,06
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	0,00	2.000,00
Bilanzsumme, Summe Aktiva	1.576.001,52	1.828.410,06

Passiva
	31.12.2019 EUR	31.12.2018 EUR
A. Eigenkapital	723.646,14	719.643,92
I. gezeichnetes Kapital	2.000,00	2.000,00
II. Gewinnrücklagen	183.388,23	179.386,01
III. Bilanzgewinn	538.257,91	538.257,91
B. Rückstellungen	191.698,08	326.271,36
C. Verbindlichkeiten	660.657,30	782.494,78
Bilanzsumme, Summe Passiva	1.576.001,52	1.828.410,06

Anhang

1. Bilanzierungs- und Bewertungsmethoden

Der Jahresabschluss der Koyater UG (haftungsbeschränkt) ist nach den Vorschriften des Handelsgesetzbuches aufgestellt. Das Gesetz zur Modernisierung des Bilanzrechtes (BilMoG) vom 25. Mai 2009 und die daraus resultierenden Rechtsfolgen zur Maßgeblichkeit der handelsrechtlichen Grundsätze ordnungsgemäßer Buchführung für die steuerliche Gewinnermittlung gemäß Schreiben des Bundeministeriums für Finanzen vom 12.03.2010 wurden bei der Erstellung entsprechend berücksichtigt.

Im Aufbau und Gliederung folgen Bilanz sowie Gewinn- und Verlustrechnung den gesetzlichen Vorschriften. Der Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren zugrunde gelegt.

Die größenabhängigen Erleichterungen für kleine Kapitalgesellschaften gem. § 274a Nr. 5 HGB wurden angewandt.

2. Erläuterung zur Bilanz

a) Umlaufvermögen

Forderungen und sonstige Vermögensgegenstände werden mit dem Nennbetrag bzw. dem am Bilanzstichtag niedrigeren beizulegenden Wert angesetzt.

b) Eigenkapital

Gesellschafter der Berichtsgesellschaft ist Phoenix asset Holding GmbH, Düsseldorf. Das gezeichnete Kapital beträgt € 2.000,00 und ist in voller Höhe eingezahlt.

c) Rückstellungen

Rückstellungen werden mit dem Betrag gebildet, der als wirtschaftliche Belastung wahrscheinlich auf die Gesellschaft zukommen wird.

Im Berichtsjahr wurden Rückstellungen für Abschlusskosten (TEUR 2,5) gebildet.

d) Verbindlichkeiten

Verbindlichkeiten werden zum Rückzahlungsbetrag bewertet. Notwendige Zinsabgrenzungen sind vorgenommen worden.

3. Sonstige Angaben

Durchschnittliche Arbeitnehmerzahl nach Gruppen

31.12.2019
- Geschäftsführer 0
- Angestellte 0

Geschäftsführer

Geschäftsführer war im abgelaufenen Geschäftsjahr 2019, Herr David Constantin Rüther.

Angaben nach § 42 Abs. 3 GmbHG im Geschäftsjahr 2019

Forderungen gg. Gesellschafter TEUR 0,00

sonstige Berichtsbestandteile

gez. David Rüther

Angaben zur Feststellung:
Der Jahresabschluss wurde am 10.02.2021 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Koyater GmbHLiquidated

Master Data

History

Management

Beneficial Owners

Identified persons (2)

Shareholders

Financial Report

Koyater UG (haftungsbeschränkt)

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings