Consistor Verwaltungs GmbH
Same addressManagement activities of other holding companies
Consistor GmbH
Mozartstraße 19, 04107 Leipzig, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Mathias Krasselt since 2/1/2012 | Managing Director |
Robert Jacob since 2/1/2012 | Managing Director |
Beneficial OwnersBeta
Beta
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% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Makra Beteiligungs GmbH
Germany
€12,600
50.00%
Roja Beteiligungs GmbH
Germany
€12,600
50.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
Consistor GmbHLeipzigJahresabschluss zum Geschäftsjahr vom 31.01.2012 bis zum 31.12.2012BilanzAktiva
AnhangA) ALLGEMEINE ANGABEN ZUM JAHRESABSCHLUSS I. Rechnungslegung Die Bilanzierungs- und Bewertungsmethoden sind grundsätzlich an den handelsrechtlichen Bestimmungen ausgerichtet und enthalten die für kleine Kapitalgesellschaften gesetzlich erforderlichen Aufgliederungen und Angaben. Die Vermögensgegenstände und Schulden sind unter der Prämisse der Fortführung bewertet. Rechtliche oder tatsächliche Gegebenheiten, die dem entgegenstünden, sind bis zur Aufstellung des Jahresabschlusses nicht bekanntgeworden. II. Bilanzierungs- und Bewertungsmethoden Anlagevermögen Das Anlagevermögen wird zu Anschaffungs- bzw. Herstellungskosten unter Berücksichtigung der Anschaffungsnebenkosten und vermindert um planmäßige Abschreibungen bewertet. Die Abschreibungen wurden unter Beachtung der betriebswirtschaftlichen Nutzungsdauer und den handelsrechtlichen Bestimmungen festgelegt. Zugänge zum Anlagevermögen wurden ausschließlich linear abgeschrieben. Umlaufvermögen Bewertungsfähige unfertige Erzeugnisse und Leistungen sowie im Rahmen einer Inventur aufnahmefähige Roh-, Hilfs- und Betriebsstoffe sowie bezogene Waren waren zum Bilanzstichtag nicht vorhanden. Forderungen und sonstige Vermögensgegenstände sowie Kassenbestände und Bankguthaben wurden mit dem Nennwert bewertet. Wertberichtigungen beim Forderungsbestand brauchten im Berichtsjahr nicht berücksichtigt zu werden. Rückstellungen Die Bewertung der Rückstellungen erfolgte aufgrund von Erfahrungswerten und eigenen Berechnungen in Höhe des mutmaßlichen Bedarfs. Alle erkennbaren finanziellen Risiken wurden nach vernünftiger kaufmännischer Beurteilung angemessen abgebildet. Verbindlichkeiten Die Verbindlichkeiten wurden mit dem Rückzahlungsbetrag angesetzt. Abzuzinsende Verbindlichkeiten bestanden zum Bilanzstichtag nicht. B) ERLÄUTERUNGEN EINZELNER POSTEN DER BILANZ UND DER GUV I. Erläuterungen zu einzelnen GuV-Posten Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenprinzip dargestellt. C) SONSTIGE PFLICHTANGABEN Geschäftsführer Die Geschäftsführung wurde im Berichtszeitraum wahrgenommen von: Mathias Krasselt, Robert Jacob und Norman Langbein Forderungen und Verbindlichkeiten gegenüber Gesellschaftern Zum Bilanzstichtag bestanden gegenüber Gesellschaftern keine Forderungen und Verbindlichkeiten. D) ZEICHNUNG DER GESCHÄFTSFÜHRUNG I. Ergebnisverwendungsvorschlag Der Fehlbetrag für das Rumpfwirtschaftsjahr vom 31.01.2012 bis 31.12.2012 i.H.v. 13.722,38 Euro wird in das Folgejahr vorgetragen. II. Unterschrift der Geschäftsführung
Leipzig, den 24.06.2013 gez. Geschäftsführung sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde zur Wahrung der gesetzlich vorgeschriebenen Offenlegungsfrist vor der Feststellung offengelegt. |
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Buying and selling of own non-residential real estate
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Management of non-residential real estate on a fee or contract basis
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Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Development of building projects for residential buildings
Management of non-residential real estate on a fee or contract basis
Development of building projects for residential buildings
Temporary employment agency activities
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Child day-care activities n.e.c.
Development of building projects for residential buildings
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Provision of domestic personal service activities
Development of building projects for residential buildings
Development of building projects for residential buildings
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Buying and selling of own non-residential real estate
Activities of tax consultants, agents in tax matters and tax consulting companies
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Consulting architectural activities in landscape architecture
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Engineering activities for structural design
Development of building projects for residential buildings
Processing and finishing of wood
Activities of holding companies
Buying and selling of own non-residential real estate
Development of building projects for residential buildings
Wholesale of audio and video equipment
Renting and operating of own or leased non-residential real estate
Development of building projects for residential buildings
Construction of utility projects for fluids
Wholesale of paint and varnish
Management activities of other holding companies
Development of land not built-on
Manufacture of builders’ ware of plastic
Activities of real estate agencies relating to non-residential real estate
Renting and operating of own or leased residential real estate
Development of building projects for residential buildings
Buying and selling of own non-residential real estate
Development of building projects for residential buildings
Consulting architectural activities in building construction
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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