AF Holding GmbH
Sebastian-Fackelmann-Straße 6, 91217 Hersbruck, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management 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
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Alexander Fackelmann since 9/21/2022 | Managing Director |
Manfred Hafner since 9/21/2022 | Managing Director |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% |
Financial Report
Official financial statements and annual reports
AF Holding GmbHAichachJahresabschluss zum 30. Juni 2011BILANZ ZUM 30. JUNI 2011AF HOLDING GMBH, AICHACHA K T I V A
P A S S I V A
AF
Holding GmbH, Aichach
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| Alexander Fackelmann, Dipl.-Kfm. | ||
| Geschäftsführer | ||
| Manfred Hafner, Dipl.-Kfm. | ||
| Geschäftsführer |
2. Anteilsbesitz
Die Aufstellung des Anteilsbesitzes ist als Anlage beigefügt.
Aichach, den 31. Juli 2012
AF Holding GmbH
Der Jahresabschluss ist durch Beschluss der Gesellschafterversammlung vom 3. August 2012 festgestellt worden.
Aufstellung des Anteilsbesitzes der AF Holding GmbH
zum 30. Juni 2011
|
Gezeichnetes
Kapital/Festkapital |
Beteiligungsanteil
gem. § 16 AktG |
|||||
| Name und Sitz der Gesellschaft | unmittelbar | mittelbar | ||||
| Währung | nominal | % | % | Pos. | ||
| Verbundene Unternehmen | ||||||
| I. Inland | ||||||
| 1. Lanzet Badmöbel GmbH, Hersbruck 2) | EUR | 1.000.000 | 100,0 | 0,0 | ||
| 2. KYULA Schönheit fürs Bad GmbH, Hersbruck | EUR | 25.000 | 100,0 | 0,0 | ||
| 3. F.L.K. Dienstleistungs GmbH, Hersbruck | EUR | 25.000 | 100,0 | 0,0 | ||
| II. Ausland | ||||||
| 4. SYSTEMUS d.o.o., Novi Sad/Serbien | RSD | 221.100 | 65,0 | 0,0 | ||
| 5. Fackelmann Ukraine LLC, Kiew/Ukraine 3) | UAH | 1.164.414 | 100,0 | 0,0 | ||
|
Eigenkapital |
Ergebnis |
|
| Name und Sitz der Gesellschaft | ||
| TEUR | TEUR | |
| Verbundene Unternehmen | ||
| I. Inland | ||
| 1. Lanzet Badmöbel GmbH, Hersbruck 2) | -4.537 | -3.038 |
| 2. KYULA Schönheit fürs Bad GmbH, Hersbruck | -318 | -10 |
| 3. F.L.K. Dienstleistungs GmbH, Hersbruck | 18 | -3 |
| II. Ausland | ||
| 4. SYSTEMUS d.o.o., Novi Sad/Serbien | 995 | 147 |
| 5. Fackelmann Ukraine LLC, Kiew/Ukraine 3) | 287 |
1) Die Umrechnung von Fremdwährungsbeträgen erfolgte zum Mittelkurs zum 30. Juni 2011
2) Die wirtschaftlichen Daten beziehen sich auf das Geschäftsjahr 2010.
3) Die Gesellschaft bilanzierte bisher nicht.
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Organizations at this Address
Other companies registered at or near this business location
10 nearby organizations
Fackelmann GmbH + Co KG
Same addressBF Vermögensverwaltung GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
SF Vermögensverwaltung GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
AF Immobilien GmbH & Co. KG
Same addressF.L.K. Dienstleistungs GmbH
Same addressAgents involved in the sale of furniture
Fackelmann Verwaltungs- GmbH
Same addressActivities of holding companies
AF Immobilien Verwaltungs-GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Activities of holding companies
GAM Patisserie Verwaltungs-GmbH
Same addressActivities of holding companies
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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