DutyFreeCars Germany GmbH
Same addressActivities of agents involved in the wholesale of motor vehicles
Pefa Holding GmbHLiquidated
20354 Hamburg, 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
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Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified53.60% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
Arkaden Treuhandverwaltungs-gesellschaft mbH | 36.76% |
Erbengemeinschaft nach Claus Algner bestehend aus Algner, Marie-Christine | 16.84% |
Shareholders
Company ownership and partner structure
8 shareholders
GmbH structure
2 of 8 shown
Joachim Herz Stiftung
Germany
€11,400
9.48%
Financial Report
Official financial statements and annual reports
Pefa Holding GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.12.2017 bis zum 30.11.2018Gesellschafterbeschluss der Pefa Holding GmbH i.L, HamburgWir, die Unterzeichnenden, sind die alleinigen Gesellschafter der Pefa Holding GmbH i.L., Hamburg. Unter Verzicht auf alle Form- und Fristvorschriften wird eine Gesellschafterversammlung der Pefa Holding GmbH i.L., Hamburg abgehalten und folgendes beschlossen: 1. Feststellung des Jahresabschlusses der Pefa Holding GmbH i.L. Der Jahresabschluss der Pefa Holding GmbH i.L., Hamburg, für das Geschäftsjahr vom 1. Dezember 2015 bis zum 30.11.2016 mit der Bilanzsumme von EUR 1.403,71 und einem Jahresfehlbetrag von EUR -99,80 wird hiermit festgestellt. Der Bilanzverlust soll auf neue Rechnung vorgetragen werden. 2. Feststellung des Jahresabschlusses der Pefa Holding GmbH i.L. Der Jahresabschluss der Pefa Holding GmbH i.L, Hamburg, für das Geschäftsjahr vom 1. Dezember 2016 bis zum 30.11.2017 mit der Bilanzsumme von EUR 1.428,89 und einem Jahresfehlbetrag von EUR -74,82 wird hiermit festgestellt. Der Bilanzverlust soll auf neue Rechnung vorgetragen werden. 3. Feststellung des Jahresabschlusses der Pefa Holding GmbH i.L. Der Jahresabschluss der Pefa Holding GmbH i.L, Hamburg, für das Geschäftsjahr vom 1. Dezember 2017 bis zum 30.11.2018 mit der Bilanzsumme von EUR 1.428,89 und einem Jahresfehlbetrag von EUR 0,00 wird hiermit festgestellt. Der Bilanzverlust soll auf neue Rechnung vorgetragen werden. 4. Feststellung des Jahresabschlusses der Pefa Holding GmbH i.L. Der Jahresabschluss der Pefa Holding GmbH, i.L. Hamburg, für das Geschäftsjahr vom 1. Dezember 2018 bis zum 30.11.2019 mit der Bilanzsumme von EUR 1.428,89 und einem Jahresfehlbetrag von EUR 0,00 wird hiermit festgestellt. Der Bilanzverlust soll auf neue Rechnung vorgetragen werden. Bestätigung des Liquidators Die Jahresabschlüsse zu 1., 2. 3. und 4. wurden durch die Gesellschafter festgestellt.
Hamburg, den 18.12.2020 Pefa Holding GmbH i.L. Dr. Harald Berninghaus |
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