ME Bestand II GmbH
Same addressRenting and operating of own or leased non-residential real estate
Bay I GmbH
Bayenthalgürtel 26, 50968 Köln, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jan Hendrik Froesch since 6/18/2018 | Managing Director |
Antje Leucht since 6/18/2018 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Beneficial owner data is only accessible to registered users.
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
KÖNIGREICH DIREKT Stadt-sanierungsgesellschaft mit beschränkter Haftung
Germany
€6,250
50.00%
Convalor Projektpartner GmbH
Germany
€6,250
50.00%
Financial Report
Official financial statements and annual reports
Bay I GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019BILANZAKTIVA
ANHANGI. Allgemeine Erläuterungen Die Gesellschaft führt die Firma Bay I GmbH und hat ihren Sitz in Köln. Die Gesellschaft ist im Handelsregister beim Amtsgericht Köln unter HRB 77482 eingetragen. Der Jahresabschluss 2019 wurde unter Beachtung der für Kapitalgesellschaften im Sinne des § 267 Absatz 1 HGB geltenden Rechnungslegungsvorschriften in der Fassung des Bilanzrichtlinie-Umsetzungsgesetztes (BilRUG) aufgestellt. Die Wertansätze aus der Bilanz zum 31. Dezember 2018 wurden unverändert übernommen. Im Vergleich zum Vorjahr sind Änderungen der angewandten Bilanzierungs-, Bewertungs- und Ausweisgrundsätze nicht vorgenommen worden. II. Darstellung einzelner Posten der Bilanz zum 31. Dezember 2019 1. Umlaufvermögen Die Guthaben bei Kreditinstituten sind mit ihren Nennwerten bewertet. 2. Rückstellungen Die Steuerrückstellungen und die sonstigen Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages ausgewiesen. 3. Verbindlichkeiten Die Verbindlichkeiten sind mit dem Erfüllungsbetrag passiviert. III. Sonstige Angaben Geschäftsführung Die Geschäftsführung erfolgt durch: - Frau Antje Leucht, Köln - Herr Jan Hendrik Froesch, Köln IV. Unterzeichnung des Jahresabschlusses Köln, 1. Juli 2020 (Bay I GmbH) In der ordentlichen Gesellschafterversammlung vom 07.10.2020 wurden folgende Beschlüsse gefasst: Der Jahresabschluss zum 31.12.2019 wird mit einer Bilanzsumme von EUR 30.724,66 und einem Jahresfehlbetrag für das Geschäftsjahr 2019 von EUR 425,30 festgestellt. Der Gewinnvortrag von EUR 3.908,96 abzüglich des Jahresfehlbetrag von EUR 425,30 wird auf neue Rechnung vorgetragen.
Köln, den 01. Juli 2020 gez. A. Leucht, J. Froesch Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 07. Oktober 2020 |
|||||||||||||||||||||||||||||||||||||||||||||
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
99 nearby organizations
Stauffenberg Quartier GmbH & Co. KG
Same addressKD Aachen Karl-Marx-Allee mbH & Co. KG
Same addressRBL Immendorf GmbH & Co. KG
Same addressGrundstücksgesellschaft Hyazinthenweg 2-4 eGbR
Same addressRBL Schulbau GmbH & Co. KG
Same addressBF7 GmbH & Co KG
Same addressRBL Verwaltungs-GmbH
Same addressActivities of holding companies
CH Castle-Homes GmbH
Same addressBuying and selling of own non-residential real estate
Grundstücksgesellschaft Martinshof eGbR
Same addressEDUCIA Verwaltungs-GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
RBL Projekt Falkenhorst GmbH & Co. KG
Same addressKD Kronenhöfe GmbH & Co. KG
Same addressCH Castle-Homes GmbH & Co. Rodenkirchen KG
Same addressEDUCIA Wuppertal GmbH & Co. KG
Same addressRheinDor GmbH
Same addressActivities of holding companies
Grundstücksgesellschaft Bayenthalgürtel 26 eGbR
Same addressME Bestand GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
RBL Projekt Leidenhausener GmbH & Co. KG
Same addressME Remscheid Invest GmbH & Co. KG
Same addressME Remscheid GmbH & Co. KG
Same addressBF Joint Solution GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Langel AmRhein GmbH & Co. KG
Same addressMelio Real GmbH
Same addressActivities of holding companies
Gremberger Straße eGbR
Same addressKD Aachen Brand GmbH & Co. KG
Same addressCH Castle-Homes GmbH & Co. Marienburg KG
Same addressCH Castle-Homes GmbH & Co. Vertriebs KG
Same addressEDUCIA AG
Same addressDevelopment of building projects for residential buildings
Rautenstrauchstraße 80 eGbR
Same addressStadtwaldgürtel 6 eGbR
Same addressHans-Zanders-Straße eGbR
Same addressKITA Fuchskaule eGbR
Same addressAmperestr. 21 eGbR
Same addressKita Lokomotivstraße GmbH & Co KG
Same addressME Invest GmbH
Same addressRenting and operating of own or leased non-residential real estate
RBL Falkenhorst Schulbau GmbH & Co. KG
Same addressManagement of non-residential real estate on a fee or contract basis
Dagobertstraße 32 GmbH & Co. KG
Same addressConvalor Projektpartner GmbH
Same addressBuying and selling of own non-residential real estate
PB Parkraum Bewirtschaftungsgesellschaft mbH
Same addressManagement of non-residential real estate on a fee or contract basis
RBL RheinBauLand AG
Same addressDevelopment of building projects for residential buildings
Markona Wohnungs-GmbH & Co KG
Same addressBuying and selling of own non-residential real estate
KD Gewerbeimmobilienverwaltungsgesellschaft mbH
Same addressManagement of non-residential real estate on a fee or contract basis
TWL-Bauträger GmbH
Same addressDevelopment of building projects for residential buildings
Development of building projects for residential buildings
Convalor Berlin Schieritzstraße GmbH & Co. KG.
Same addressManagement of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
KD Palais Albert GmbH & Co. KG
Same addressPons Immobilien GmbH & Co. KG
Same addressCH Investition GmbH & Co KG
Same addressConvalor Holding GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Artemis Stadtsanierungsgesellschaft mbH & Co. KG
Same addressSFCO Kölnische Wohnungsbaugesellschaft mbH
Same addressDevelopment of building projects for residential buildings
BERKO-Real Objekt Wuppertal GmbH & Co. KG
Same addressBERKO-Real Grundstücksgesellschaft mbH
Same addressRenting and operating of own or leased non-residential real estate
PONS Verwaltungs GmbH
Same addressManagement activities of other holding companies
Convalor Immobilien GmbH & Co KG
Same addressS.O.S. Service GmbH
Same addressProvision of domestic personal service activities
Berko-Real Lindenthal GmbH & Co. KG
Same addressProjekt Krausbergweg GmbH & Co KG
Same addressCONVALOR Venture GmbH
Same addressActivities of holding companies
TWL Immendorf II GmbH & Co. KG
Same addressClassik Hotel Hackescher Markt GmbH & Co. KG
Same addressConKom GmbH
Same addressActivities of holding companies
CHM Investition GmbH & Co. KG
Same addressManagement of non-residential real estate on a fee or contract basis
rent-on! Gesellschaft für Nahwärmeversorgung mbH
Same addressRenting and operating of own or leased residential real estate
Gewerbebau-Gesellschaft Everhan & Co. mbH
Same addressBuying and selling of own non-residential real estate
Akronor Development GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Farkona GmbH
Same addressBuying and selling of own non-residential real estate
Development of building projects for residential buildings
Activities of holding companies
Activities of tax consultants, agents in tax matters and tax consulting companies
Buying and selling of own non-residential real estate
Activities of holding companies
Manufacture of multiple use industrial robots
Management activities of other holding companies
Management activities of other holding companies
Activities of holding companies
Activities of holding companies
Business and other management consultancy activities
Padberg GmbH
76mActivities of holding companies
Management activities of other holding companies
Activities of agents involved in the wholesale of motor vehicles
Activities of holding companies
Renting and operating of own or leased non-residential real estate
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.