APH Velbert Wordenbecker Weg GmbH

Winkelsfelder Straße 35, 40477 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Balthazar 103. Vermögensverwaltungsgesellschaft mbH

Registered

6/27/2014

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

Securitization special purpose entities n.e.c.Securitization special purpose entities n.e.c.WZ 64.99.2PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Die Verwaltung eigenen Vermögens

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Matthias Gülich since 7/10/2025	Managing Director	7/10/2025

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Hugo GülíchMG Invest GmbH	51.00%
Mohamed IsmailatMG Invest GmbH	49.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

MG Invest GmbH

Germany

€28,000

100.00%

Financial Report

Official financial statements and annual reports

Balthazar 103. Vermögensverwaltungsgesellschaft mbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 20.06.2014 bis zum 31.12.2014

Bilanz

Aktiva
	31.12.2014 EUR	20.6.2014 EUR
A. Anlagevermögen	0,00	0,00
I. Finanzanlagen	0,00	0,00
B. Umlaufvermögen	26.864,86	28.000,00
I. Forderungen und sonstige Vermögensgegenstände	26.797,77	0,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	67,09	28.000,00
Bilanzsumme, Summe Aktiva	26.864,86	28.000,00

Passiva
	31.12.2014 EUR	20.6.2014 EUR
A. Eigenkapital	26.864,86	28.000,00
I. gezeichnetes Kapital	28.000,00	28.000,00
II. Jahresfehlbetrag	1.135,14	0,00
Bilanzsumme, Summe Passiva	26.864,86	28.000,00

Anhang

Bei der Kapitalgesellschaft handelt es sich nach den Kriterien des § 267 HGB um eine kleine Kapitalgesellschaft.

Der Jahresabschluss für das Geschäftsjahr 2014 der Balthazar 103. Vermögensverwaltungsgesellschaft mbH, Düsseldorf, wird nach den handelsrechtlichen Vorschriften in unverkürzter Form aufgestellt.

Ergänzend zu diesen Vorschriften sind die Regelungen des GmbH-Gesetzes zu beachten.

Auf die Gewinn- und Verlustrechnung wird das Gesamtkostenverfahren angewendet.

1. Bilanzierungs- und Bewertungsmethoden

1.1 Sonstige Vermögensgegenstände

Die sonstigen Vermögensgegenstände werden zum Nennwert bilanziert.

2. Erläuterungen zu Positionen der Bilanz

2.1 Sonstige Vermögensgegenstände

Die in der Bilanz ausgewiesenen sonstigen Vermögensgegenstände haben grundsätzlich eine Restlaufzeit von bis zu einem Jahr.

2.2 Gezeichnetes Kapital

Das gezeichnete Kapital beträgt € 28.000,00 und wurde zum Gründungszeitpunkt auf das Geschäftskonto eingezahlt.

3. Sonstige Angaben

3.1 Organe der Gesellschaft

Geschäftsführer ist seit Gründung:

Frau Sigrid Hohl, Diplom-Kauffrau, Düsseldorf.

Die Geschäftsführerin ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.

Düsseldorf, den 11.02.2015

Sigrid Hohl
(Geschäftsführerin)

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 24.02.2015 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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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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Insolvency Notices

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Current insolvency proceedings

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APH Velbert Wordenbecker Weg GmbH

Master Data

History

Management

Beneficial Owners

Identified persons (2)

Shareholders

Financial Report

Balthazar 103. Vermögensverwaltungsgesellschaft mbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 20.06.2014 bis zum 31.12.2014

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings