Hanseatic Power Service GmbH
Same addressManagement activities of other holding companies
brandwall GmbHLiquidated
20457 Hamburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Felix Dr. Brosius since 8/18/2014 | Managing Director |
Arndt Dr. Roller since 8/18/2014 | Liquidator |
Sönke Felix Roever since 8/18/2014 | Managing Director |
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 |
|---|---|
Dr. Felix BrosiusArt Salon GmbH+2 | 60.00% |
| 40.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Financial Report
Official financial statements and annual reports
brandwall GmbH i.L.HamburgJahresabschluss zum Geschäftsjahr vom 12.08.2014 bis zum 31.12.2014BilanzAktiva
Anhang zum 31. Dezember 2014I. Allgemeine Angaben zum JahresabschlussDer Jahresabschluss wurde nach den allgemeinen Vorschriften der §§ 238 ff. Handelsgesetzbuch (HGB) sowie den Vorschriften für Kapitalgesellschaften nach den §§ 264 ff. HGB unter teilweiser Berücksichtigung der Erleichterungsvorschriften für kleine Kapitalgesellschaften aufgestellt. II. Gliederung und DarstellungDie Bilanz wurde wie in den Vorjahren nach den Vorschriften der §§ 266 ff. HGB in Kontoform aufgestellt. In der Gewinn- und Verlustrechnung wurde wie in den Vorjahren die Gliederung nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB gewählt. III. Erläuterungen zur BilanzDie liquiden Mittel sind mit ihrem Nennbetrag angesetzt. Das gezeichnete Kapital der Gesellschaft beträgt 25.000,00 EUR und ist voll eingezahlt. Der Jahresfehlbetrag beträgt -611,93 EUR und wird auf neue Rechnung vorgetragen. IV. Sonstige AngabenWährend des abgelaufenen Geschäftsjahres wurden die Geschäfte der Gesellschaft durch den Liquidator Herrn Dr. Arndt Roller, Kaufmann, geführt.
Hamburg, den 30. Oktober 2015 brandwall GmbH i.L. Dr. Arndt Roller Liquidator Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 27.11.2015. |
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