ImmoConsult GmbH

Südliche Münchner Straße 55, 82031 Grünwald, DEU

Master Data

Basic information of the organization

Registry

Registered

2/29/2000

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

Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Activities of real estate agencies relating to non-residential real estateActivities of real estate agencies relating to non-residential real estateWZ 68.31.2

Purpose

Vermittlung und Verwaltung von unbebauten und bebauten Grundstücken

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Thomas Czarnecki since 2/22/2018	Managing Director	2/22/2018

Beneficial Owners

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

50.00% identified50.00% unresolved

Identified persons (1)

Name	Ownership
Edwine Burckhardt	50.00%

Unresolved chains (1)

Name	Ownership
CIBAG GmbH & Co. KG	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Edwine Burckhardt

76835 Rhodt u. Rietburg

€25,000

50.00%

CIBAG GmbH & Co. KG

Germany

€25,000

50.00%

Financial Report

Official financial statements and annual reports

ImmoConsult GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Bilanz zum 31.12.2010

AKTIVA

	31.12.2010	31.12.2010	31.12.2010
	EUR	EUR	EUR
A. Ausstehende Einlagen			3.238,58
B. Umlaufvermögen
I. Kassenbestand, Guthaben bei Kreditinstituten
Kasse	121,75
Stadtsparkasse München	-8,22	113,53	113,53
			3.352,11
PASSIVA
		31.12.2010	31.12.2010
		EUR	EUR
A. Eigenkapital
I. Festkapital		25.000,00
II. Verlustvortrag		-21.514,49
III. Jahresfehlbetrag		-133,40	3.352,11
IV. Verbindlichkeiten
			3.352,11

Haftungsverhältnisse gem. §§ 251, 268 Abs. 7 sowie 285 Nr. 9c HGB stehen nicht.

Gewinn- und Verlustrechnung vom 01. Januar 2010 bis 31. Dezember 2010

	EUR	EUR	EUR
Sonstige betriebliche Aufwendungen
Nebenkosten des Geldverkehrs	133,20
		133,20
Betriebsergebnis			133,20
Zinsaufwendungen			0,20
Ergebnis der gewöhnlichen Geschäftstätigkeit			133,40
Jahresfehlbetrag			133,40

Anhang für das Geschäftsjahr vom 01. Januar 2010 bis 31. Dezember 2010

A. Allgemeine Angaben

Die Gesellschaft wurde mit notariellem Vertrag vom 21.12.1999 gegründet.

Gesellschafter des Unternehmens sind zu je 50 %

CIBAG GmbH & Co. KG, Sitz Kaiserslautern, Kaiserbergring 30,

67657 Kaiserslautern

und

Frau Edwine Burckhardt, Turnstraße 8, 76835 Rhodt unter Rietburg

Das Stammkapital beträgt 25.000,00 EUR und ist wie folgt einbezahlt:

CIBAG GmbH & Co. KG	EUR 11.441,35
Frau Edwine Burckhardt	EUR 10.320,07
Gesamt	EUR 21.761,42

Die Gesellschaft wurde am 29. Februar 2000 beim Amtsgericht München im Handelsregister Abt. B Nr. 129995 eingetragen. Der Sitz der Gesellschaft ist München.

Gegenstand des Unternehmens ist die Vermittlung und Verwaltung von unbebauten und bebauten Grundstücken.

Geschäftsführer der Gesellschaft war im Geschäftsjahr Herr Johannes Hertel. Herr Johannes Hertel ist einzelvertretungsberechtigt.

B. Angaben und Erläuterungen zu Positionen der Bilanz

(entfällt)

München, 01. Juni 2012

Geschäftsführer

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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