DAMAG GmbH

Winkelsfelder Straße 35, 40477 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Balthazar fünfundneunzigste Vermögensverwaltungsgesellschaft mbH

Registered

10/23/2007

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Venture capital investment companiesVenture capital investment companiesWZ 64.99.1

Purpose

Die Verwaltung eigenen Vermögens.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Carsten Horst Schuster since 4/16/2021	Managing Director	4/16/2021
Sigrid Gisela Hohl since 1/8/2019	Managing Director	1/8/2019

Beneficial Owners
Beta

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

37.00% identified63.00% unresolved

Identified persons (1)

Name	Ownership
Carsten Horst Schuster+1	37.00%

Unresolved chains (1)

Name	Ownership
FRTG Holding AG	63.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

A.I.M. Holding GmbH

Germany

€26,000

100.00%

Financial Report

Official financial statements and annual reports

DAMAG GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Bilanz

Aktiva
	31.12.2019 EUR	31.12.2018 EUR
A. Umlaufvermögen	64.030,36	68.148,84
I. Forderungen und sonstige Vermögensgegenstände	0,00	2.029,22
II. Guthaben bei Kreditinstituten	64.030,36	66.119,62
Bilanzsumme, Summe Aktiva	64.030,36	68.148,84

Passiva
	31.12.2019 EUR	31.12.2018 EUR
A. Eigenkapital	64.030,36	65.123,33
I. gezeichnetes Kapital	26.000,00	26.000,00
II. Gewinnvortrag	39.123,33	40.399,82
III. Jahresfehlbetrag	1.092,97	1.276,49
B. Rückstellungen	0,00	2.527,88
C. Verbindlichkeiten	0,00	497,63
davon mit einer Restlaufzeit bis zu einem Jahr	0,00	497,63
Bilanzsumme, Summe Passiva	64.030,36	68.148,84

Anhang

Firmenname laut Registergericht	DAMAG GmbH
Firmensitz laut Registergericht	Düsseldorf
Registergericht	Amtsgericht Düsseldorf
Register-Nr.	HRB 57395

Bei der Gesellschaft handelt es sich nach den Kriterien des § 267a HGB um eine Kleinstkapitalgesellschaft. Der Jahresabschluss für das Geschäftsjahr 2019 der DAMAG GmbH, Düsseldorf, wird nach den handelsrechtlichen Vorschriften in unverkürzter Form aufgestellt.

Ergänzend zu diesen Vorschriften sind die Regelungen des GmbH-Gesetzes zu beachten.

Auf die Gewinn- und Verlustrechnung wird das Gesamtkostenverfahren angewendet.

1. Bilanzierungs- und Bewertungsmethoden

1.1 Sonstige Vermögensgegenstände

Die sonstigen Vermögensgegenstände werden zum Nennwert bilanziert.

2. Erläuterungen zu Positionen der Bilanz

2.1 Sonstige Vermögensgegenstände

Die in der Bilanz ausgewiesenen sonstigen Vermögensgegenstände haben grundsätzlich eine Restlaufzeit von bis zu einem Jahr.

2.2 Gezeichnetes Kapital

Das gezeichnete Kapital beträgt € 26.000,00 und wurde zum Gründungszeitpunkt auf das Geschäftskonto eingezahlt.

3. Sonstige Angaben

3.1 Organe der Gesellschaft

Geschäftsführer ist:

Frau Sigrid Hohl, Diplom-Kauffrau, Düsseldorf.

Die Geschäftsführerin ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.

3.2 Beschäftigte

Die Gesellschaft beschäftigte im Jahr 2019 keine Arbeitnehmer.

Düsseldorf, den 21.04.2020

Sigrid Hohl
(Geschäftsführung)

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 15.06.2020 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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DAMAG GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (1)

Unresolved chains (1)

ShareholdersBeta

Financial Report

DAMAG GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta