JR New Horizons GmbH
Same addressActivities of holding companies
HRD Hanseatic GmbH
Mönckebergstraße 10, 20095 Hamburg, 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 of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Rolf Seidel since 1/8/2015 | Managing Director |
Volker Boehnke since 2/27/2002 | Managing Director |
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 |
|---|---|
| 50.00% | |
| 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
DFS Venture GmbH
Germany
€75,000
50.00%
BD Venture GmbH
Germany
€75,000
50.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
HRD Hanseatic GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014Bilanz zum 31. Dezember 2014HRD Hanseatic GmbH Beteiligungen, HamburgAKTIVA
Anhang für das Geschäftsjahr 2014der HRD Hanseatic GmbH1. Allgemeine Erläuterungen Der Jahresabschluss für das Geschäftsjahr 2014 wurde gemäß den geltenden Rechnungslegungsvorschriften des Handelsgesetzbuches bzw. des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 HGB. 2. Bilanzierungs- und Bewertungsmethoden Die Bewertung des Anlagevermögens erfolgt zu Anschaffungskosten bzw. dem niedrigeren beizulegenden Wert. Die Bewertung der Forderungen und sonstigen Vermögensgegenstände erfolgte zum Nennwert. Die flüssigen Mittel sind zu Nennwerten bewertet. Das gezeichnete Kapital ist zum Nennwert angesetzt. Der Wertansatz der Rückstellungen berücksichtigt alle erkennbaren Risiken auf der Grundlage vorsichtiger kaufmännischer Beurteilung. Die Verbindlichkeiten sind zum Rückzahlungsbetrag angesetzt. Die sonstigen Vermögensgegenstände und die sonstigen Verbindlichkeiten haben eine Restlaufzeit bis zu einem Jahr. 3. Geschäftsführung Als Geschäftsführer der Gesellschaft sind bestellt:
Die Gesellschaft beschäftigt außer den Geschäftsführern keine weiteren Arbeitnehmer.
Hamburg, 24. März 2015 |
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