MTC - Medical Technologies GmbH
Same addressManufacture of irradiation, electromedical and electrotherapeutic equipment
Wilma DW GmbH
Theodorstraße 180, 40472 Düsseldorf, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryActivities of real estate agencies relating to non-residential real estateActivities of real estate agencies relating to non-residential real estateWZ 68.31.2Activities of real estate agencies relating to residential real estateActivities of real estate agencies relating to residential real estateWZ 68.31.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Nagel since 5/26/2020 | Managing Director |
Stefan van Dick since 3/16/2020 | Managing Director |
Falko Schramm since 9/25/2017 | Procura |
Stefan Welkner since 7/19/2011 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
Harrie Grafton S.à.r.l. | 65.00% |
Wilma Europe Holding B. V. | 35.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Wilma Immobilien GmbH
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
ERM Grundstücksentwicklungsgesellschaft mbHRatingenJahresabschluss zum Geschäftsjahr vom 01.01.2008 bis zum 31.12.2008BILANZ
ANHANGI. Allgemeine Erläuterungen 1. Anwendung des Bilanzrichtlinien-Gesetzes Der Jahresabschluß zum 31.12.2008 ist unter Beachtung der Vorschriften der §§ 264 ff. HGB und des § 42 GmbHG aufgestellt. Die ERM Grundstücksentwicklungsgesellschaft mbH ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB Die gesetzlichen Gliederungsschemata der §§ 266 und 275 Abs. 3 HGB wurden angewandt. Im Interesse einer besseren Klarheit und Übersichtlichkeit sind die nach den gesetzlichen Vorschriften bei den Posten der Bilanz anzubringenden Vermerke ebenso wie die Vermerke, die wahlweise in Bilanz oder Anhang anzubringen sind, insgesamt im Anhang aufgeführt. Die größenabhängigen Erleichterungen gemäß § 288 HGB finden Anwendung; auf die Erstellung eines Lageberichtes wurde gemäß § 264 Abs. 1 Satz 3 HGB verzichtet. 2. Bilanzierungs- und Bewertungsgrundsätze Die Forderungen und Guthaben bei Kreditinstituten sind grundsätzlich mit ihren Nennwerten bzw. Anschaffungskosten aktiviert. Das gezeichnete Kapital entspricht dem Gesellschaftsvertrag und dem Handelsregistereintrag. Die Rückstellungen berücksichtigen alle am Bilanzstichtag erkennbaren Risiken und ungewissen Verpflichtungen in ausreichender Höhe. Die Verbindlichkeiten sind mit dem Rückzahlungsbetrag passiviert. II. Erläuterungen zu den einzelnen Posten der Bilanz 1. Forderungen und sonstige Vermögensgegenstände Die Forderungen sind innerhalb eines Jahres fällig. Von den Forderungen bestehen T€ 21 (Vorjahr: T€ 0) gegenüber der Gesellschafterin. 2. Verbindlichkeiten Sämtliche Verbindlichkeiten haben eine Restlaufzeit bis zu einem Jahr. III. Sonstige Angaben 1. Geschäftsführung Die Geschäftsführung bestand in 2008 aus folgendem Mitglied: · Herrn Wilhelmus Bernardus Roording, Kaufmann, Düsseldorf. Mitglied des Vorstandes der Wilma Immobilien AG, Ratingen. 2. Mutterunternehmen Das Mutterunternehmen ist die Wilma Immobilien Aktiengesellschaft in Ratingen. Da die Größenkriterien des § 293 HGB beim Mutterunternehmen nicht überschritten werden, wurde auf die Erstellung eines Konzernabschlusses verzichtet. Die Konzernobergesellschaft ist die Femo Investments S.A., Luxemburg. Sie erstellt keinen Konzernabschluß Ratingen, im März 2009 Die Geschäftsführung
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