Warmtebouw GmbHLiquidated

47533 Kleve, DEU

Master Data

Basic information of the organization

Registry

Registered

7/23/2018

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Plumbing, heat and air-conditioning installationPlumbing, heat and air-conditioning installationWZ 43.22.0PrimaryTrade of steam, hot water and cooled airTrade of steam, hot water and cooled airWZ 35.30.3Construction of utility projects for fluidsConstruction of utility projects for fluidsWZ 42.21.0

Purpose

Die Gas- und Wasserinstallation sowie der Heizungsbau und die Klimatechnik

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	Entry Date
Hermanus Wilhelmus Schiltkamp e/v Copier since 2/23/2024	Liquidator	2/23/2024

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
Technisch Advies- en Installatiebureau "Warmtebouw Utrecht" B.V.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Technisch Advies- en Installatiebureau "Warmtebouw Utrecht" B.V.

Netherlands

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Warmtebouw GmbH

Kleve

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Umlaufvermögen	3.653,99	551,54
I. Forderungen und sonstige Vermögensgegenstände	66,27	3,61
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	3.587,72	547,93
B. Rechnungsabgrenzungsposten	1.590,00	1.590,00
C. Nicht durch Eigenkapital gedeckter Fehlbetrag	27.530,45	20.888,43
Aktiva	32.774,44	23.029,97

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	0,00	0,00
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	45.888,43	39.609,36
III. Jahresfehlbetrag	6.642,02	6.279,07
IV. nicht gedeckter Fehlbetrag	27.530,45	20.888,43
B. Rückstellungen	1.300,00	1.810,00
C. Verbindlichkeiten	31.474,44	21.219,97
davon mit einer Restlaufzeit bis zu einem Jahr	31.474,44	21.219,97
davon gegenüber Gesellschaftern	31.059,37	21.197,35
Passiva	32.774,44	23.029,97

Anhang

Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt.

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	Warmtebouw GmbH
Firmensitz laut Registergericht:	Kleve
Registereintrag:	Handelsregister
Registergericht:	Kleve
Register-Nr.:	15394

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden

Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden.

Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt.

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,0.

Angaben zur Überschuldung

Die Gesellschaft ist zum 31.12.2022 bilanziell überschuldet. Die bilanzielle Überschuldung wurde durch eine Rangrücktrittserklärung der Technisch Advies- en Installatiebureau Wartmebouw Utrecht B.V. abbedungen.

Unterschrift der Geschäftsführung

Ort, Datum

Unterschrift

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 26.01.2024 festgestellt.

News & Media Coverage

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)

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Warmtebouw GmbHLiquidated

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

Warmtebouw GmbH

Kleve

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings