KümpersFinanz AG
Same addressAll other financial service activities, except insurance and pension funding, n.e.c.
American Realty Services GmbH
Im Teelbruch 58, 45219 Essen, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryManagement of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Martin Borgs since 1/8/2024 | Managing Director |
Carsten Kümpers since 2/22/2005 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
American Realty Services GmbHEssenJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
Anhang für das Geschäftsjahr vom 1. Januar bis zum 31. Dezember 2010Allgemeine Hinweise Der Jahresabschluss zum 31. Dezember 2010 ist gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt worden. Es gelten die Vorschriften für kleine Kapitalgesellschaften. Die folgenden Erläuterungen umfassen die Angaben, die in den neben der Bilanz aufzustellenden Anhang aufzunehmen sind. Bilanzierungs- und Bewertungsgrundsätze Die Vermögensgegenstände und Schulden sind unverändert zum Vorjahr unter Beachtung der Grundsätze ordnungsmäßiger Buchführung und der generellen Vorschriften der §§ 252 bis 256 HGB sowie der besonderen Vorschriften für Kapitalgesellschaften (§§ 269 bis 274, 279 bis 283 HGB) wie folgt angesetzt und bewertet: Forderungen und sonstige Vermögensgegenstände sind zum Nennwert angesetzt. Allen risikobehafteten Posten ist durch die Bildung angemessener Einzelwertberichtigungen Rechnung getragen; das allgemeine Kreditrisiko ist durch pauschale Abschläge berücksichtigt. Die sonstigen Rückstellungen berücksichtigen alle ungewissen Verbindlichkeiten. Verbindlichkeiten sind zum Rückzahlungsbetrag angesetzt. Erläuterungen zur Bilanz Gezeichnetes Kapital Das Gezeichnete Kapital beträgt € 25.000,00. Das Gezeichnete Kapital ist in Höhe von € 12.500,00 eingezahlt. Verbindlichkeiten Sämtliche Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr. Sonstige Angaben Geschäftsführer Einzelvertretungsberechtigte Geschäftsführer sind der Ingenieur Hubertus Kümpers, Essen, der Finanzökonom(ebs) Carsten Kümpers, Essen und der Dipl.-Kfm. Robert Runge, Heiligenhaus. Sie sind von den Beschränkungen des § 181 BGB befreit.
Hubertus Kümpers, Carsten Kümpers, Robert Runge Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 10.04.2012 |
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Shareholder List
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