FSKTD GmbH
Same addressAgents involved in the sale of wine, sparkling wine and spirits
Sommer GmbH
Burgunderstraße 35, 40549 Düsseldorf, DEUMaster Data
Basic information of the organization
Manufacture of machinery for metallurgyManufacture of machinery for metallurgyWZ 28.91.0PrimaryManufacture of testing machinesManufacture of testing machinesWZ 26.51.3Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Daniel José Varandas de Almeida since 4/14/2023 | Procura |
Dirk Florian since 4/12/2022 | Managing Director |
Rudolf Matthias Herzog since 4/12/2022 | Managing Director |
Oliver Stein since 3/23/2022 | Procura |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified200.00% unresolved
Unresolved chains (3)
| Name | Ownership |
|---|---|
| 100.00% | |
Haver & Boecker | 75.00% |
| 25.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Haver & Boecker
Germany
€75,000
75.00%
Haver & Boecker Holding GmbH
Germany
€25,000
25.00%
Financial Report
Official financial statements and annual reports
Sommer Verwaltungs GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015BILANZ
ANHANGI. Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss auf den 31. Dezember 2015 wurde nach den Vorschriften der §§ 242 ff. HGB unter Beachtung der ergänzenden Bestimmungen für Kapitalgesellschaften (§§ 264 ff. HGB) in der Fassung des Bilanzrechtsmodernisierungsgesetz erstellt. Die Gliederung des Jahresabschlusses erfolgt nach den Gliederungsvorschriften der §§ 266 und 275 des Handelsgesetzbuches. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren erstellt. II. Erläuterungen zur Bilanz A. A K T I V A Umlaufvermögen a) Forderungen und sonstige Vermögensgegenstände Die Forderungen und sonstigen Vermögensgegenstände werden mit dem Nennbetrag bewertet. In den Forderungen und sonstigen Vermögensgegenständen sind Forderungen gegenüber verbundenen Unternehmen von € 31.478,24 (Vorjahr € 29.083,54) b) Guthaben bei Kreditinstituten Die flüssigen Mittel sind mit den Nennbeträgen angesetzt. B. P A S S I V A I. Rückstellungen Die Rückstellungen enthalten alle erkennbaren Risiken und ungewisse Verbindlichkeiten und sind in Höhe des nach vernünftiger, kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. II. Verbindlichkeiten Die Verbindlichkeiten werden mit den Erfüllungsbeträgen angesetzt. In den Verbindlichkeiten sind Verbindlichkeiten aus Steuern von € 363,09, (Vorjahr € 13,68) und Verbindlichkeiten im Rahmen der sozialen Sicherheit von € 0,00 enthalten. III. Geschäftsführung Herr Günter Weinert, Düsseldorf Herr Rudolf Nolte, Herne
Düsseldorf, den 29. Februar 2016 gez. Nolte, Weinert Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 18.04.2016 |
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