Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
VELAN GmbHLiquidated
24103 Kiel, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingWZ 77.11.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jens Heinrich Petersen since 9/12/2024 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Helge Montone-Petersen | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
VELAN Touristic &. Charter GmbHKielJahresabschluss zum 31. Dezember 2012Bilanz zum 31. Dezember 2012, Kielder VELAN Touristic &. Charter GmbH, KielAKTIVA
Anhang zum 31. Dezember 2012der VELAN Touristic und Charter GmbH, KielI. Bilanzierungs- und Bewertungsmethoden1. Bilanzierung Die Bilanzierung erfolgte nach den Rechnungslegungsvorschriften des deutschen Handelsgesetzbuches. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB, da die dort genannten Größenmerkmale nicht überschritten sind. Die Gewinn- und Verlustrechnung wurde gem. § 275 Abs. 2 HGB nach dem Gesamtkostenverfahren erstellt. 2. Bewertung Das Umlaufvermögen ist zum Nennwert bilanziert. Die Bewertungsmethode wurde gegenüber dem Vorjahr nicht geändert. II. ErgebnisIm Geschäftsjahr 2012 ergab sich ein Ergebnis in Höhe von EUR 0,00, das auf neue Rechnung vorgetragen wird. III. Sonstige Angaben1. Das Unternehmen hat keine Beschäftigten. 2. Geschäftsführerinnen im Geschäftsjahr 2012 waren die Kauffrauen Helge Montone-Petersen, Lido di Camaiore (Italien) (bis 3. Juni 2012), Frau Antje Kicinski, Manama (Bahrain, ab 4. Juni 2012).
gez. Antje Kicinski Der Jahresabschluss 2012 wurde am 23.01.2013 festgestellt. |
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