Q-SURE solutions GmbH
Same addressOther information technology and computer service activities
Merrion Management GmbHLiquidated
Agrippinawerft 24, 50678 Köln, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Patrick O'Neill since 10/30/2018 | Managing Director |
Shane Nolan since 10/30/2018 | 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 |
|---|---|
Cordican Holdings Limited | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Cordican Holdings Limited
Ireland
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Merrion Management GmbHKölnJahresabschluss zum 31. Dezember 2013Bilanz zum 31. Dezember 2013AKTIVA
Gewinn- und Verlustrechnung für die Zeit vom 1. Januar bis 31. Dezember 2013
Anhang für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2013A. Allgemeine AngabenDie Gesellschaft wurde mit Wirkung zum 23. Dezember 2005 gegründet. Die Eintragung in das Handelsregister des Amtsgerichtes Köln erfolgte unter der HRB 57911. Das Geschäftsjahr entspricht dem Kalenderjahr. Folgende Bilanzierungs- und Bewertungsmethoden wurden angewandt:
B. Erläuterungen zur BilanzDie Gesellschaft ist an der
als Komplementärin beteiligt. Die Forderungen und sonstigen Vermögensgegenstände in Höhe von EUR 88.879,76 (Vorjahr TEUR 71) bestehen im Wesentlichen aus Forderungen gegen verbundene Unternehmen. Die Fristigkeit der Verbindlichkeiten stellt sich wie folgt dar:
C. Erläuterungen zur Gewinn- und VerlustrechnungDie sonstigen betrieblichen Aufwendungen in Höhe von EUR 7.014,27 enthalten im Wesentlichen Beratungskosten und Beiträge. D. Sonstige AngabenGeschäftsführer der Gesellschaft:
jeweils mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. Alle Geschäftsführer sind einzelvertretungsberechtigt. Die Geschäftsführer haben keine Vergütungen erhalten. Die Gesellschaft beschäftigt keine Mitarbeiter. E. ErgebnisverwendungsvorschlagDer Jahresüberschuss für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2013 in Höhe von EUR 5.214,15 wird zusammen mit dem Gewinnvortrag auf neue Rechnung vorgetragen.
Köln, den 24. Februar 2015 Enda McKenna Claire Brosnan |
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Current Print (Aktueller Abdruck)
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Insolvency Notices
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Current insolvency proceedings
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