Rather Straße Immobilien Verwaltungs GmbH
Same addressActivities of holding companies
Ingenhoven GmbH
Berliner Allee 51, 40212 Düsseldorf, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Emanuel Antonius Dr. Ingenhoven since 5/27/2024 | Procura |
Christoph Josef Ingenhoven since 2/7/2023 | 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 (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Christoph Ingenhoven
Düsseldorf
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Ingenhoven GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANG zum 31.12.2010I. Allgemeine Angaben Bilanzierungs- und Bewertungsmethoden a) Bilanzierungsmethoden Der Jahresabschluss wurde vor Verwendung des Jahresergebnisses aufgestellt. Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft in Sinne der §§ 264, 267 Abs. 1 HGB auf. Der Jahresabschluss wurde entsprechend den Gliederungsvorschriften der §§ 266 ff. HGB aufgestellt. Der Jahresabschluss zum 31.12.2010 wurde erstmals nach den Vorschriften des Bilanzrechtsmodernisierungsgesetzes (BilMoG) aufgestellt. Die Vorjahreszahlen wurden entsprechend Artikel 67 Abs. 8 S. 2 EGHGB nicht angepasst. Zum 01.01.2010 wurde auf Grund des Übergangs auf die Rechnungslegungsvorschriften nach BilMoG kein außerordentliches Ergebnis bilanziert. b) Bewertungsmethoden Die Bewertung erfolgte entsprechend den handelsrechtlichen Bestimmungen und den Grundsätzenordnungsmäßiger Buchführung. Die Forderungen und sonstigen Vermögensgegenstände werden zum Nennwert ausgewiesen. Die sonstigen Rückstellungen werden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. Die Verbindlichkeiten werden mit dem Rückzahlungsbetrag ausgewiesen. II. Erläuterungen zur Bilanz 1. Forderungen Forderungen mit einer Restlaufzeit von mehr als einem Jahr bestehen nicht. 2. Verbindlichkeiten Die Verbindlichkeiten sind sämtlich ungesichert und haben eine Restlaufzeit von unter einem Jahr. Es bestehen Verbindlichkeiten gegenüber Gesellschaftern in Höhe von € 118.856,19 (Vorjahr: € 115.394,36). III. Erläuterungen zur Gewinn- und Verlustrechnung Sonstige Zinsen und ähnliche Erträge stammen in Höhe von € 1.502,29 (Vorjahr: € 1.322,23) aus verbundenen Unternehmen. IV. Ergänzende Angaben 1. Gesellschafterstellung Die Gesellschaft ist persönlich haftende Gesellschafterin der Ingenhoven GmbH & Co. Beteiligungs KG, Düsseldorf. 2. Organe Geschäftsführer: - Herr Christoph Ingenhoven, Architekt - Herr Gert Helmut Schroeder-Finckh, Kaufmann Düsseldorf, 04. Dezember 2011 Ingenhoven GmbH Christoph Ingenhoven Gert Helmut Schroeder-Finckh
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 27.02.2012 |
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