Jörgen Olsen GmbH
Same addressAgents involved in the sale of wine, sparkling wine and spirits
Position One GmbH
Schloßmühlendamm 4, 21073 Hamburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryConsulting architectural activities in interior designConsulting architectural activities in interior designWZ 71.11.2Consulting architectural activities in landscape architectureConsulting architectural activities in landscape architectureWZ 71.11.4
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ellen Pexa-Hagemann since 1/9/2020 | Managing Director |
Tom Hagemann since 11/28/2007 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 75.00% | |
| 25.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Tom Hagemann
21077 Hamburg, Peter-Lurenz-Weg 22 b
€18,750
75.00%
Ellen Pexa-Hagemann
21077 Hamburg, Peter-Lurenz-Weg 22 b
€6,250
25.00%
Balance Sheet Accounts
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Financial Report
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Position One GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
ANHANG
1. Angaben zur Gliederung
Das Wahlrecht Geringwertige Wirtschaftsgüter (GWG bis EUR 410,-) wurde ausgeübt und als Betriebsausgabe erfasst. Die Forderungen und sonstigen
Vermögensgegenstände werden mit dem Nennwert
bewertet.
Weitere Erläuterungen: Die Gesellschafterversammlung vom 10.05.2012 hat den Sitz der Gesellschaft verlegt. Neue Geschäftsanschrift: Wilstorfer Str. 52, 21073 Hamburg Die Eintragung in das Handelsregister B erfolgte am 29.05.2012 und wird unter der Registernummer HRB 103306 geführt. Tom Hagemann
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 20.07.2012 |
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Organizations at this Address
Other companies registered at or near this business location
51 nearby organizations
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Retail sale of pharmaceutical products
General medical practice activities
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Activities of holding companies
Activities of holding companies
Manufacture of plastic packing goods
Wholesale of fish and fish products
Development of building projects for residential buildings
Wholesale of flat glass
Other human resources provision
Engineering activities for technical building equipment
Manufacture of builders’ ware of plastic
All other education n.e.c.
Dental laboratories
Wholesale of flour and cereals products
Management of non-residential real estate on a fee or contract basis
Activities of insurance brokers
Wholesale of flat glass
Computer consultancy activities
Activities of agents involved in the wholesale of motor vehicles
Wholesale of beverages
Buying and selling of own non-residential real estate
Retail sale of spectacles and contact lenses
Securitization special purpose entities n.e.c.
Activities of holding companies
Manufacture of builders’ ware of plastic
Activities of holding companies
Agents involved in the sale of wine, sparkling wine and spirits
Activities of holding companies
Weaving of textiles
Activities of holding companies
Development of building projects for residential buildings
Activities of holding companies
Development of land not built-on
Retail sale of clothing
Development of building projects for residential buildings
Development of building projects for residential buildings
Computer consultancy activities
Wholesale of flowers and plants
Retail sale of pharmaceutical products
Residential care and residential educational support activities for children and young people
Residential care and residential educational support activities for children and young people
Development of building projects for other buildings and constructions
Manufacture of doors and windows of metal
Wholesale of tools, metal locks, screws, nails etc.
Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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