kompaktsolar GmbHLiquidated

10623 Berlin, DEU

Master Data

Basic information of the organization

Registry

Einhundertfünfzehnte J-M-P Vermögensverwaltungsgesellschaft mbH

Registered

1/27/2010

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

Wholesale of photovoltaic modulesWholesale of photovoltaic modulesWZ 46.64.4PrimaryManufacture of solar water heatersManufacture of solar water heatersWZ 28.21.1Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Der Kauf, die Entwicklung, die Errichtung und der Betrieb sowie Verkauf von Photovoltaik-Anlagen und der Handel mit Komponenten nebst dazugehöriger Beratung.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Peter Jan Keler since 3/31/2011	Managing Director	3/31/2011
René Kewitz since 3/29/2011	Managing Director	3/29/2011

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

49.00% identified51.00% unresolved

Identified persons (1)

Name	Ownership
Jürgen HanemannKompakt Betriebs- und Verwaltungsgesellschaft mbH	49.00%

Unresolved chains (1)

Name	Ownership
WE Weser-Ems Management- und Treuhandgesellschaft mbH	51.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

kompaktsolar GmbH

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

kompaktsolar GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 27.01.2010 bis zum 31.12.2010

Bilanz

Aktiva
	31.12.2010 EUR	26.1.2010 EUR
A. Umlaufvermögen	24.894,35	13.000,00
I. Forderungen und sonstige Vermögensgegenstände	38,65	0,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	24.855,70	13.000,00
Bilanzsumme, Summe Aktiva	24.894,35	13.000,00

Passiva
	31.12.2010 EUR	26.1.2010 EUR
A. Eigenkapital	23.409,35	13.000,00
I. gezeichnetes Kapital	25.000,00	25.000,00
1. nicht eingeforderte ausstehende Einlagen	0,00	-12.500,00
2. eingefordertes Kapital	25.000,00	12.500,00
II. Kapitalrücklage	500,00	500,00
III. Jahresfehlbetrag	2.090,65	0,00
B. Rückstellungen	1.485,00	0,00
Bilanzsumme, Summe Passiva	24.894,35	13.000,00

Anhang

1. Allgemeine Angaben

Der Abschluss zum 31. Dezember 2010 für das Rumpfgeschäftsjahr vom 27. Januar 2010 bis zum 31. Dezember 2010 wurde nach den handelsrechtlichen Vorschriften unter Beachtung der Vorschriften des GmbHG und des Gesellschaftsvertrags aufgestellt.

Bei der Gesellschaft handelt es sich um eine kleine Kapitalgesellschaft im Sinne des § 267 HGB.

2. Bilanzierungs- und Bewertungsgrundsätze

2.1. Sonstige Vermögensgegenstände

Die sonstigen Vermögensgegenstände wurden zum Nominalbetrag angesetzt.

2.2. Guthaben bei Kreditinstituten

Die liquiden Mittel sind zu Nominalwerten bilanziert.

2.3. Rückstellungen

Die sonstigen Rückstellungen wurden für erkennbare Risiken und ungewisse Verbindlichkeiten gebildet. Die Bewertung erfolgte in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages.

3. Sonstige Angaben

Organe

Als Geschäftsführer war im Berichtszeitraum bestellt:

	Eintrag im Handelsregister
Sabine Beschorner, Oldenburg	27. Januar 2010

Zum Erstellungszeitpunkt sind als Geschäftsführer bestellt:

	Eintrag im Handelsregister
René Kewitz, Berlin	29. März 2011
Peter Keler, Berlin	29. März 2011

Berlin, im Dezember 2011

gez. René Kewitz
Geschäftsführer

gez. Peter Keler
Geschäftsführer

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 16.12.2011 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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kompaktsolar GmbHLiquidated

Master Data

History

Management

Beneficial Owners

Identified persons (1)

Unresolved chains (1)

Shareholders

Financial Report

kompaktsolar GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 27.01.2010 bis zum 31.12.2010

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