Behrendt Wohneigentum 18 GmbH
Same addressActivities of holding companies
LUISE Verwaltungs GmbH
Friedensallee 271, 22763 Hamburg, DEUMaster Data
Basic information of the organization
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 68.32.2Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Kathrin Behrendt since 5/19/2003 | 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% | |
Kathrin Ehrigsen | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Kathrin Ehrigsen
Hamburg
€12,500
50.00%
Financial Report
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LUISE Verwaltungs GmbHHamburgJahresabschluss zum 31. Dezember 2011Bilanz zum 31. Dezember 2011der LUISE Verwaltungs GmbH, HamburgAktiva
Anhang für das Geschäftsjahr 2011der LUISE Verwaltungs GmbH, HamburgA. RechnungslegungsgrundsätzeBei der Bilanzierung und Bewertung sind die Vorschriften des HGB für große Kapitalgesellschaften angewandt worden. Darstellung, Gliederung, Ansatz und Bewertung des Jahresabschlusses entsprechen den Vorjahresgrundsätzen. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. Forderungen und sonstige Vermögensgegenstände werden zu Nennwerten angesetzt. Alle erkennbaren Einzelrisiken werden bei der Bewertung berücksichtigt. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages bewertet. Die Verbindlichkeiten werden zum Erfüllungsbetrag bilanziert. B. Erläuterungen zur BilanzFristigkeiten Sämtliche Forderungen und Verbindlichkeiten des Geschäftsjahres haben eine Restlaufzeit von bis zu einem Jahr. C. Sonstige Angaben1. Haftungsverhältnisse Die Gesellschaft ist Komplementärin ohne eigene Kapitaleinlage der Luise Grundstücks-GmbH & Co. KG, Hamburg. 2. Organe der Gesellschaft Geschäftsführer sind:
D. ErgebnisverwendungUnter Berücksichtigung des Gewinnvortrags von FUR 8.397,79 wird der zum 31. Dezember 2011 ausgewiesene Bilanzgewinn in Höhe von EUR 9.310,30 auf neue Rechnung vorgetragen.
Hamburg, 11. Mai 2012 LUISE Verwaltungs GmbH Geschäftsführung Hartwig Behrendt Kathrin Ehrigsen Dr. Jan Behrendt Feststellung des JahresabschlussesDer Jahresabschluss zum 31. Dezember 2011 ist durch Beschluss der Gesellschafterversammlung vom 21. Mai 2012 festgestellt worden. Der Bilanzgewinn in Höhe von EUR 9.310,30 wird auf neue Rechnung vorgetragen. |
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