M & M Immobilien GmbH
Same addressBuying and selling of own non-residential real estate
Greek Light GmbHLiquidated
Grazer Straße 47, 40789 Monheim am Rhein, DEUMaster Data
Basic information of the organization
Activities of brokers and agents for electric power and natural gasActivities of brokers and agents for electric power and natural gasWZ 35.40.0PrimaryConstruction of utility projects for electricity and telecommunicationsConstruction of utility projects for electricity and telecommunicationsWZ 42.22.0Trade of steam, hot water and cooled airTrade of steam, hot water and cooled airWZ 35.30.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ivo Leon Lambertus Vankan since 3/20/2026 | Liquidator |
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 |
|---|---|
Greek Light B.V. | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Greek Light B.V.
Netherlands
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Windvision Windfarm Holding Germany II GmbHMonheimJahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016BILANZ
ANHANGAppendix: Bilanzierungsrichtlinien Der Abschluss wurde unter Anwendung der IFRS-Bilanzierungs- und Bewertungsmethoden erstellt. Durchschnittliche Anzahl der Mitarbeiter Im Laufe des Jahres gab es keine Mitarbeiter. Muttergesellschaft Die Konzernmutter der Windvision Gruppe, Windvision Holding B.V., hat seinen Sitz in den Niederlanden. Der Konzernabschluss ist bei der niederländischen Handelskammer veröffentlicht unter der Nummer 58659633. Ereignisse nach dem Berichtszeitraum Nach Abschluss des Berichtszeitraumes gab es keine wesentlichen Ereignisse. Vorschlag für die Verwendung des Ergebnisses Der Verwaltungsrat hat beschlossen, das Jahresergebnis in Höhe von 2.579.975 € auf die neue Rechnung vorzutragen.
Maastricht, den 08. Juni 2018 gez. L.J.H.M. Vankan Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 08. Dezember 2017 |
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