Superflex Schiffahrts GmbH

Burchardstraße 24, 20095 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Haraba Neunzehnte Verwaltungsgesellschaft mbH

Registered

5/23/2001

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimarySea and coastal freight water transportSea and coastal freight water transportWZ 50.20.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Übernahme der Komplementärstellung bei Schiffsbeteiligungsgesellschaften, insbesondere bei den Kommanditgesellschaften in Firma MS "CAPE DARBY" Schiffahrts GmbH & Co. KG und MS "CAPE DON" Schiffahrts GmbH & Co. KG.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Ingo Ludwig Joachim Kuhlmann since 2/19/2025	Managing Director	2/19/2025

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
König & Cie. GmbH & Co. KG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

König & Cie. GmbH & Co. KG

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Superflex Schiffahrts GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

Bilanz zum 31. Dezember 2017

AKTIVA

	EUR	31.12.2016 EUR	31.12.2017 EUR
A. UMLAUFVERMÖGEN
I. Forderungen und sonstige Vermögensgegenstände
1. Forderungen gegen Gesellschafter	20.527,50		20.527,50
2. Sonstige Vermögensgegenstände	39.497,54		39.497,54
		60.025,04	60.025,04
II. Kassenbestand und Guthaben bei Kreditinstituten		96.711,64	114.158,95
B. RECHNUNGSABGRENZUNGSPOSTEN		0,00	0,00
		156.736,68	174.183,99
PASSIVA
	EUR	31.12.2016 EUR	31.12.2017 EUR
A. EIGENKAPITAL
Kapitaleinlagen
Kommanditkapital		86.511,57	100.681,38
B. RÜCKSTELLUNGEN
1. Steuerrückstellungen	0,00		0,00
2. Sonstige Rückstellungen	66.947,61		66.947,61
		66.947,61	66.947,61
C. VERBINDLICHKEITEN
1. Verbindlichkeiten aus Lieferungen und Leistungen	0,00		0,00
2. Verbindlichkeiten gegenüber Gesellschaftern	0,00		0,00
3. Sonstige Verbindlichkeiten	3.277,50		6.555,00
		3.277,50	6.555,00
		156.736,68	174.183,99

Superflex Schiffahrts GmbH

Carsten Sommerhage

Frederike Ebert

Jens Mahnke

Gewinn- und Verlustrechnung für 2017

	EUR	31.12.2016 EUR	31.12.2017 EUR
1. Sonstige betriebliche Erträge		17.250,00	17.371,30
2. Sonstige betriebliche Aufwendungen		1.925,35	1.535,65
3. Reedereiüberschuss		15.324,65	15.835,65
4. Sonstige Zinsen und ähnliche Erträge		0,00	0,00
5. Zinsen und ähnliche Aufwendungen		0,00	0,00
6. Ergebnis der gewöhnlichen Geschäftstätigkeit		15.324,65	15.835,65
7. Außerordentliche Aufwendungen		0,00	0,00
8. Außerordentliches Ergebnis		0,00	0,00
9. Steuern vom Einkommen und vom Ertrag		1.901,11	1.665,84
10. Jahresfehlbetrag (Vj. Jahresüberschuss)		13.423,54	14.169,81
11. Belastung (Vj. Gutschrift) auf Kapitalkonten		13.423,54	14.169,81
12. Bilanzgewinn		0,00	0,00

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