Instabase Technologies Germany GmbH
Same addressDevelopment and programming of application software
Nokia Display Technics GmbH i.L.Liquidated
40213 Düsseldorf, DEUMaster Data
Basic information of the organization
Research and experimental development on biotechnologyResearch and experimental development on biotechnologyWZ 72.10.1PrimaryManufacture of consumer electronicsManufacture of consumer electronicsWZ 26.40.0Manufacture of communication equipmentManufacture of communication equipmentWZ 26.30.0
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Management
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| Name | Role |
|---|---|
Johanna Maria Mandelin since 6/22/2021 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
Nokia Solutions and Networks Oy | 99.38% |
Nokia Solutions and Networks Oy | 0.62% |
Shareholders
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2 shareholders
GmbH structure
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| Account |
|---|
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Nokia Display Technics GmbH i.L.BochumJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz zum 31. Dezember 2022AKTIVA
PASSIVA
17.7.2023 Johanna Maria Mandelin Ausschüttungsgesperrter Betrag gem. § 253 Abs. 6 HGB: Mittelbare Pensionsverpflichtungen: EUR 804.381 Unmittelbare Pensionsverpflichtungen: EUR 69.432 Rechtliche Verhältnisse 1. Gesellschaftsrechtliche Grundlagen Die Nokia Display Technics GmbH i.L. ist im Handelsregister von Amtsgericht Bochum unter HRB Nr. 7075 eingetragen. Ein Handelsregisterauszug vom 21. Februar 2023 mit letzter Eintragung vom 22. Juni 2021 lag uns vor. Es gilt der Gesellschaftsvertrag in der Fassung vom 31. Mai 1989, zuletzt geändert am 9. März 2001. 2. Gegenstand des Unternehmens Gegenstand des Unternehmans ist die Forschung, Entwicklung, Konstruktion, industrielle Herstellung und der Vertrieb von Anlagen, Geräten und Bauteilen aller Art einschließlich Zubehör im Bereich der Display Technik und verwandter Gebiete. 3. Geschäftsjahr Das Geschäftsjahr ist das Kalenderjahr. 4. Stammkapital Das Stammkapital ist voll eingezahlt. Alleinige Gesellschafterin zum Bilanzstichtag ist die Nokia Technology GmbH, Düsseldorf. 5. Liquidatorin Liquidatorin (gesetzliche Vertreterin) der Gesellschaft war im Geschäftsjahr 2022:
Ist nur ein Liquidator bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Liquidatoren bestellt, so wird die Gesellschaft durch zwei Liquidatoren oder durch einen Liquidator gemeinsam mit einem Prokuristen vertreten. Frau Mandelin ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. 6. Auflösung der Gesellschaft Die Gesellschaft wurde aufgelöst. 7. Gesellschafterbeschlüsse In der Gesellschafterversammlung vom 11. Oktober 2022 wurde folgendes beschlossen:
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