Wholesale of perfume and cosmetics
UpDate GmbHLiquidated
40479 Düsseldorf, DEUMaster Data
Basic information of the organization
Organisation of conventions and trade showsOrganisation of conventions and trade showsWZ 82.30.0PrimaryProvision of other services for non-artistic eventsProvision of other services for non-artistic eventsWZ 93.29.2Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Reinhold Aloys Hubert Dr. Brunke since 1/22/2025 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (8)
| Name | Ownership |
|---|---|
| 56.00% | |
S***** B***** | 4.00% |
J*** P******** | 1.00% |
Unresolved chains (6)
Shareholders
Company ownership and partner structure
13 shareholders
GmbH structure
5 of 13 shown
S***** B*****
—
€1,040
4.00%
J*** P********
—
€260
1.00%
Financial Report
Official financial statements and annual reports
Update Information GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
ANHANGder Up Date GmbH zum 31.12.2011 Das Stammkapital der Gesellschaft beträgt 25.564,59 €. Die Gesellschaft ist beim Amtsgericht Düsseldorf HRB 35570 eingetragen. Der Sitz der Gesellschaft war im Berichtsjahr Rosenstraasse 34, 40479 Düsseldorf. Im Berichtsjahr wurde die Gesellschaft durch ihre alleinvertretungsberechtigte Geschäftsführerin Silvia Brunke, Rosenstrasse 34, 40479 Düsseldorf, vertreten. Die Up Date GmbH beachtet bei der Aufstellung des Jahresabschlusses sowohl die Ansatz- als auch die Bewertungsvorschriften des HGBs. Als kleine GmbHG im Sinne des § 267 HGB nimmt sie die größenabhängigen Erleichterungen der §§ 274a und 288 HGB in Anspruch. Das Anlagevermögen ist abzüglich der Abschreibungen angesetzt. Die Forderungen und sonstigen Vermögensgegenstände werden mit dem Nennwert angesetzt und bewertet. Die Verbindlichkeiten sind mit dem Rückzahlungsbetrag angesetzt.
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 14.11.2012 |
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21 nearby organizations
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Management activities of other holding companies
Buying and selling of own non-residential real estate
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Activities of tax consultants, agents in tax matters and tax consulting companies
Management of non-residential real estate on a fee or contract basis
Agents involved in the sale of precision, photographic, optical equipment, watches, clocks, precious metal products and jewellery
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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