BHT Invest GmbH
Same addressManagement activities of other holding companies
BHT Circular GmbH
Römermauer 3, 54634 Bitburg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
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Management
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| Name | Role |
|---|---|
Dieter Henne since 1/13/2025 | Managing Director |
Stefan Dr. Schmitz since 1/13/2025 | Managing Director |
Sven Hoffmann since 9/2/2021 | Procura |
Hans-Gerd Dr. Wienands-Adelsbach since 4/18/2019 | Managing Director |
Stefan Dr. Giebel since 4/18/2019 | Procura |
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BHT Circular GmbHBitburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANG(1) Allgemeine Angaben Der Jahresabschluss der BHT Circular GmbH ist nach den Vorschriften des Handelsgesetzbuches für kleine Kapitalgesellschaften im Sinne des § 267 Abs. 1 HGB aufgestellt. Die Erleichterungsvorschriften gemäß § 264 HGB werden teilweise in Anspruch genommen.
Forderungen und sonstige Vermögensgegenstände werden zum Nennbetrag angesetzt unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Rückstellungen werden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages bewertet. Die Verbindlichkeiten werden zum Erfüllungsbetrag angesetzt. ( 3) Eigenkapital Das gezeichnete Kapital ist gemäß § 272 Abs. 1 HGB mit dem Nennbetrag angesetzt.
( 4) Personalbestand
( 5) Leitungsorgane Die Geschäftsführung bestand im Geschäftsjahr aus:
Dr. Hans-Gerd Wienands-Adelsbach, Kerpen ( 6) Angabe zum Mutterunternehmen und Konzernabschluss Die Gesellschaft ist eine 100 %ige Tochtergesellschaft der Bitburger Holding GmbH, Bitburg, die in den Konzernabschluss der Th. Simon Verwaltungs GmbH & Co. KG, Bitburg, einbezogen wird. ( 7) Ergebnisverwendung Die Geschäftsführung schlägt der Gesellschafterversammlung vor, den Bilanzgewinn des Geschäftsjahres 2023 in Höhe von 185,75 € auf neue Rechnung vorzutragen.
Bitburg, den 15. Januar 2024 Matthäus Niewodniczanski Dr. Hans-Gerd Wienands-Adelsbach Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 25. April 2024 |
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Management of non-residential real estate on a fee or contract basis
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Buying and selling of own non-residential real estate
Computer consultancy activities
Activities of holding companies
Buying and selling of own non-residential real estate
Financial Overview
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