Innovationspark Konstanz Equipment GmbH
Same addressBuying and selling of own non-residential real estate
Metals Investment GmbHLiquidated
Enzianstraße 6, 82031 Grünwald, DEUMaster Data
Basic information of the organization
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
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Gert Maximinian Bergmann since 12/23/2011 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
E-TEC Beteiligungsverwaltungs GmbH | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
A-TEC Investment GmbH
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Metals Investment GmbHMönchengladbachJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BilanzAKTIVA
AnhangI. Erläuterungen zum Jahresabschluss (1) Allgemeines Der Jahresabschluss zum 31.12.2010 wird nach den Vorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Die allgemeinen Vorschriften der §§ 238 und 263 HGB für alle Kaufleute sowie die ergänzenden Vorschriften für Kapitalgesellschaften gem. §§ 264 ff. HGB wurden geachtet. Die Gewinn- und Verlustrechnung wird nach dem Gesamtkostenverfahren aufgestellt. Die Gliederung der Bilanz und der Gewinn- und Verlustrechnung entspricht den §§ 266 und 275 HGB. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Bei Aufstellung des Jahresabschlusses wurde von den größenabhängigen Erleichterungen der §§ 267, 276 und 288 HGB Gebrauch gemacht. (2) Bilanzierungs- und Bewertungsmethoden Die Verbindlichkeiten wurden mit dem Erfüllungsbetrag angesetzt. II. Erläuterungen zur Bilanz Verbindlichkeiten Die Verbindlichkeiten haben eine Restlaufzeit von weniger als einem Jahr. III. Sonstige Angaben Geschäftsführung Bis zum 30.11.2011: Geschäftsführer einzelvertretungsberechtigt: Dr. Mirko Kovats, Kaufmann Ab dem 30.11.2011 Geschäftsführer einzelvertretungsberechtigt: Mag. Gert Bergmann, MBA, MIM Die Bezüge der Geschäftsführung betrugen im Berichtsjahr 0,00 €. IV. Konzernzugehörigkeit Die Metals Investment GmbH wird in den Konzernabschluss der A-TEC Industries AG, einbezogen, welcher in Wien veröffentlicht wird.
Wien, 20.12.2011 Mag. Gert Bergmann, MBA, MIM Die Geschäftsführung Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 20.12.2011 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
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)
Organizations at this Address
Other companies registered at or near this business location
45 nearby organizations
BLUE Real Estate Advisors GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
TAI Solutions UG (haftungsbeschränkt)
Same addressRenting and operating of own or leased non-residential real estate
Innovationspark Konstanz GmbH & Co. KG
Same addressActivities of savings banks
Innovationspark Konstanz Verwaltungs GmbH
Same addressActivities of holding companies
Innovationspark Konstanz Holding GmbH
Same addressRenting and operating of own or leased non-residential real estate
Activities of holding companies
Activities of holding companies
Computer consultancy activities
AVG GmbH
56mWholesale of meat and meat products
Buying and selling of own non-residential real estate
Activities of holding companies
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Activities of holding companies
Renting and operating of own or leased non-residential real estate
Management of non-residential real estate on a fee or contract basis
Securitization special purpose entities n.e.c.
Computer consultancy activities
Computer consultancy activities
Development and programming of application software
Buying and selling of own non-residential real estate
Management activities of other holding companies
ELMOS GmbH
92mWholesale of electrical household appliances
Buying and selling of own non-residential real estate
Management activities of other holding companies
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Agents involved in the sale of agricultural machinery and equipment
Provision of other services for non-artistic events
Agents involved in the sale of agricultural machinery and equipment
Management activities of holding companies with predominantly financial shareholdings
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Management activities of other holding companies
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Activities of real estate agencies relating to non-residential real estate
Buying and selling of own non-residential real estate
Activities of holding companies
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
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.