Granada GmbH

Master Data

Basic information of the organization

Registry

Registered

8/5/2020

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Beratung von konzerneigenen Unternehmen sowie Halten von Geschäftsanteilen.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Manon Marie José Brand e/v Bouwhuis since 8/5/2020	Managing Director	8/5/2020

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
Manon Marie José Brand	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Manon Marie José Brand e/v Bouwhuis

Hengelo, Niederlande

€25,099

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Granada GmbH

Kleve

Jahresabschluss zum Geschäftsjahr vom 22.07.2020 bis zum 31.12.2020

Bilanz

Aktiva
	31.12.2020 EUR	22.7.2020 EUR
A. Umlaufvermögen	4.763,73	12.500,00
davon eingeforderte noch ausstehende Kapitaleinlagen	0,00	12.500,00
B. Rechnungsabgrenzungsposten	2.310,00
Aktiva	7.073,73	12.500,00

Passiva
	31.12.2020 EUR	22.7.2020 EUR
A. Eigenkapital	935,00	12.500,00
B. Rückstellungen	1.500,00
C. Verbindlichkeiten	4.638,73
davon mit einer Restlaufzeit bis zu einem Jahr	4.638,73
Passiva	7.073,73	12.500,00

Anhang

Allgemeine Angaben zum Jahresabschluss

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht: Granada GmbH

Firmensitz laut Registergericht: Kleve

Registereintrag: Handelsregister

Registergericht: Kleve

Register-Nr.: 16681

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden

Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt.

Angaben zur Bilanz

Betrag der Verbindlichkeiten mit einer Restlaufzeit > 5 Jahre und der Sicherungsrechte

Der Gesamtbetrag der bilanzierten Verbindlichkeiten mit einer Restlaufzeit von mehr als 5 Jahren beträgt 0 EUR (Vorjahr: 0 EUR).

Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 4.638,73 EUR (Vorjahr: 0,00 EUR).

Der Gesamtbetrag der bilanzierten Verbindlichkeiten, die durch Pfandrechte oder ähnliche Rechte gesichert sind, beträgt 0 EUR.

Angaben zur Gewinn- und Verlustrechnung

Erläuterung der Erträge und Aufwendungen von außergewöhnlicher Größenordnung oder
außergewöhnlicher Bedeutung

Für das abgelaufene Berichtsjahr haben sich keine außergewöhnlichen Erträge ergeben.

Für das abgelaufene Berichtsjahr haben sich keine außergewöhnlichen Aufwendungen ergeben.

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,0.

Unterschrift der Geschäftsführung

Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt:

Erster Geschäftsführer:

Frau Manon Marie José Brand e/v Bouwhuis

Ort, Datum

Unterschrift

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 24.12.2021 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

Granada GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (1)

Shareholders

Balance Sheet Accounts

Financial Report

Granada GmbH

Kleve

Jahresabschluss zum Geschäftsjahr vom 22.07.2020 bis zum 31.12.2020

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings