Lares Service GmbH
Same addressProvision of visiting and assistance services of older persons
Optandus Holding GmbH
Oberstraße 36, 40878 Ratingen, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Elisabeth Barbara, geb. Wilczek Bratusek since 2/13/2024 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
VISITATIS Sozialdienst GmbHAachenJahresabschluss zum Geschäftsjahr vom 02.03.2018 bis zum 31.12.2018BILANZ
ANHANGAnhang zur Bilanz der VISITATIS Sozialdienst GmbH auf den 31. Dezember 2018 Nach den in § 267 Abs. 1 HGB angegebenen Größenklassen ist die GmbH eine kleine Kapitalgesellschaft. Angaben zur Bilanzierung und Bewertung Forderungen und sonstige Vermögensgegenstände wurden mit dem Nominalwert angesetzt Die Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten unter Berücksichtigung aller erkennbaren Risiken gebildet; die Beträge der Rückstellungen wurden unter vernünftiger kaufmännischer Beurteilung ermittelt und angesetzt. Die Verbindlichkeiten wurden mit dem Erfüllungsbetrag angesetzt. Verbindlichkeiten mit einer Restlaufzeit von mehr als fünf Jahren bestanden am Bilanzstichtag nicht. Geschäftsführer war im Geschäftsjahr: Herr Ralf Hochscherff, Aachen
Aachen, den 09. Oktober 2019 gez. Ralf Hochscherff Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 09. Oktober 2019 |
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Shareholder List
Current Print (Aktueller Abdruck)
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Organizations at this Address
Other companies registered at or near this business location
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Optandus Eslarn GmbH
Same addressOther full-time residential nursing care activities
AC II GmbH
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Optandus Bad Berneck GmbH
Same addressOther full-time residential nursing care activities
Seniorenpension "H.KEPPLER" GmbH & Co. KG
Same addressLares Mobil GmbH
Same addressProvision of visiting and assistance services of older persons
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Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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