Instabase Technologies Germany GmbH
Same addressDevelopment and programming of application software
Nokia Technology GmbH
Carl-Theodor-Straße 6, 40213 Düsseldorf, DEUMaster Data
Basic information of the organization
Manufacture of consumer electronicsManufacture of consumer electronicsWZ 26.40.0PrimaryResearch and experimental development on biotechnologyResearch and experimental development on biotechnologyWZ 72.10.1Manufacture of communication equipmentManufacture of communication equipmentWZ 26.30.0
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Marc Malten since 12/29/2021 | Managing Director |
Kristina Marie Vainio since 12/17/2019 | Managing Director |
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 |
|---|---|
Nokia Solutions and Networks Oy | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Nokia Solutions and Networks Oy
Finland
DEM 5,900,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
Nokia Technology GmbHBochumJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022eingetragen im Registergericht Bochum 4. November 2003 unter der Nummer HRB 7074Bilanz zum 31. Dezember 2022AKTIVA
PASSIVA
15.11.2023 Kristina Marie Vainio Marc Malten Ausschüttungsgesperrter Betrag gem. § 253 Abs. 6 HGB: Mittelbare Pensionsverpflichtungen: 205.971 EUR Mittelbare Pensionsverpflichtungen: 585.867 EUR Gewinn- und Verlustrechnung für das Geschäftsjahr vom 1. Januar 2022 bis 31. Dezember 2022
Unterschrift der Geschäftsführung
15.11.2023 Kristina Marie Vainio Marc Malten Rechtliche Verhältnisse1. Gesellschaftsrechtliche Grundlagen Die Nokia Technology GmbH ist im Handelsregister von Amtsgericht Bochum unter HRB Nr. 7074 eingetragen. Ein Handelsregisterauszug vom 22. März 2023 mit letzter Eintragung vom 22. März 2022 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 Unternehmens ist die Forschung, Entwicklung, Konstruktion, industrielle Herstellung und der Vertrieb von Anlagen, Geräten und Bauteilen aller Art einschließlich Zubehör im Bereich der Audio Elektronik und verwandter Gebiete. 3. Geschäftsjahr Das Geschäftsjahr ist das Kalenderjahr. 4. Stammkapital Das Stammkapital ist voll eingezahlt. Alleinige Gesellschafterin zum Bilanzstichtag ist die Nokia Solutions and Networks B.V., Hoofddorp, Niederlande. Seitens der Nokia Solutions and Networks B.V. besteht gegenüber der Nokia Technology GmbH eine harte Patronatserklärung. Diese Patronatserklärung gilt unbefristet und ist unwiderruflich. 5. Geschäftsführung Geschäftsführer im Geschäftsjahr 2022 waren:
Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder einen durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten. Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Frau Vainio und Herr Malten haben die Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. 6. Gesellschafterbeschlüsse In der Gesellschafterversammlung vom 27. Oktober 2022 wurde folgendes beschlossen:
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
59 nearby organizations
Menzies Aviation Deutschland Verwaltungs GmbH
Same addressActivities of holding companies
Paycom Germany GmbH
Same addressComputer facilities management activities
Provision of data processing services
Menzies Aviation Ground Services GmbH
Same addressService activities incidental to air transportation n.e.c.
Menzies Aviation Fuelling (Germany) GmbH
Same addressService activities incidental to air transportation n.e.c.
Menzies Aviation Deutschland GmbH & Co. KG
Same addressJohn Menzies Holding GmbH
Same addressManagement activities of other holding companies
Intermediation service activities for courses and tutors
All other education n.e.c.
PRIZMA GmbH
55mAgents involved in the sale of wine, sparkling wine and spirits
Wholesale of dairy products, eggs and edible oils and fats
Wholesale of pharmaceutical goods
Development of building projects for residential buildings
Activities of insurance brokers
Production of electricity from renewable sources for distribution
Business and other management consultancy activities
Bano GmbH
55mWholesale of sanitary equipment
myATTTD GmbH
55mWholesale of perfume and cosmetics
Activities of holding companies
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Activities of insurance agents
Computer consultancy activities
Activities of real estate agencies relating to residential real estate
Activities of holding companies
Boaxel GmbH
55mConstruction of utility projects for electricity and telecommunications
Tundra GmbH
55mManufacture of turbines
Buying and selling of own non-residential real estate
Wholesale of perfume and cosmetics
Management activities of other holding companies
Other information technology and computer service activities
Media representation
Wholesale of iron ores, iron, steel and ferrous semi-finished metal products
Management of non-residential real estate on a fee or contract basis
General cleaning of buildings
Wholesale of pharmaceutical goods
Computer consultancy activities
Agents involved in the sale of telecommunications equipment and electrical and electronic products n.e.c.
Advertising agencies
Media representation
Renting and operating of own or leased non-residential real estate
Renting and operating of own or leased non-residential real estate
Intermediation service activities for courses and tutors
Computer consultancy activities
Beverage serving activities n.e.c.
Management activities of other holding companies
Management activities of other holding companies
Activities of holding companies
Activities of holding companies
Consulting architectural activities in building construction
Manufacture of builders’ ware of plastic
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.