Nova Ranger Schiffsverwaltungsgesellschaft mbH
Same addressActivities of holding companies
Ruhr Administration GmbH
Große Elbstraße 277, 22767 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Building of ships and floating structuresBuilding of ships and floating structuresWZ 30.11.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Johann-Philipp Reith since 12/13/2004 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Johann Philipp Reith
Hamburg
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Verwaltung Schiffahrts-Gesellschaft "2. PHAR LAP" mbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012BilanzAKTIVA
AnhangI. Allgemeine Angaben Der Jahresabschluss zum 31. Dezember 2012 ist nach den Bestimmungen der §§ 266 und 275 ff. HGB gegliedert. Die einzelnen Vermögens- und Schuldposten sind entsprechend den handelsrechtlichen Vorschriften bewertet. Die Gewinn-und Verlustrechnung wurde nach dem Umsatzkostenverfahren aufgestellt. Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Abs. 1 HGB auf. I. Angaben zu den Bilanzierungs-, Bewertungs- und Ausweismethoden 1. Bilanzierungs- und Bewertungsmethoden Die Bilanzierungs- und Bewertungsmethoden des Vorjahres wurden unverändert beibehalten. Die Forderungen und sonstigen Vermögensgegenstände sind mit dem Nennwert abzüglich gegebenenfalls notwendiger Einzelwertberichtigungen angesetzt. Die Rückstellungen wurden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. Die Verbindlichkeiten sind zu ihrem Erfüllungsbetrag bilanziert. 2. Sonstige Angaben Die Verwaltung Schiffahrts-Gesellschaft ''2. PHAR LAP'' mbH ist unbeschränkt haftende Gesellschafterin der Schiffahrts-Gesellschaft "2. PHAR LAP" mbH & Co. KG, Hamburg. Sie ist nicht am Kapital der Schiffahrts-Gesellschaft "2. PHAR LAP" mbH & Co. KG beteiligt. Geschäftsführer der Verwaltung Schiffahrts-Gesellschaft ''2. PHAR LAP'' mbH sind: Herr Johann-Philipp Reith, Reedereikaufmann, Hamburg Herr Bjarne Nygaard, Schifffahrtskaufmann, Buchholz i.d. Nordheide
Hamburg, den 03. Juli 2013 gez. Johann-Philipp Reith gez. Bjarne Nygaard Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 12.08.2013 |
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