SAIL + ANCHOR CRUISE CONSULTING e. K.
Same addressOther reservation service and related activities n.e.c.
ARTEKO LED-Lighting GmbHLiquidated
Brandstücken 23, 22549 Hamburg, DEUMaster Data
Basic information of the organization
Manufacture of electric lighting equipmentManufacture of electric lighting equipmentWZ 27.40.0PrimaryWholesale of household, office and shop furniture, carpets and lighting equipmentWholesale of household, office and shop furniture, carpets and lighting equipmentWZ 46.47.0Wholesale of electrical household appliancesWholesale of electrical household appliancesWZ 46.43.2
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Karl Max Guntram Uhlig since 4/25/2019 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 83.33% | |
| 16.67% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Sibilla Uhlig
Hamburg
€250,000
83.33%
F**** W*****
—
€50,000
16.67%
Financial Report
Official financial statements and annual reports
ARTEKO LED-Lighting GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018BILANZ ZUM 31. DEZEMBER 2018AKTIVA
ANHANG FÜR DAS GESCHÄFTSJAHR 2018ARTEKO LED-Lighting GmbH, HamburgAmtsgericht Hamburg HRB 45267A. Anwendung des Bilanzrichtliniengesetztes Die Bilanz wurde nach den Vorschriften des Bilanzrichtliniengesetzes für "kleine" Kapitalgesellschaften aufgestellt. Die Gesellschaft ist gemäß § 267 HGB als "kleine" Kapitalgesellschaft einzustufen. B. Bilanzierungs- und Bewertungsgrundsätze Die Gesellschaft hat das Anlagevermögen zu Anschaffungskosten vermindert um planmäßige Abschreibungen bilanziert. Die Waren wurden zu Einkaufspreisen angesetzt. Forderungen wurden zu Anschaffungskosten vermindert um Einzelwertberichtigungen für erkennbare Risiken ausgewiesen. Die Verbindlichkeiten werden zum Nominalbetrag angesetzt. Die Rückstellung wurde in angemessener Höhe geschätzt. C. Sonstige Angaben Angaben gemäß § 285 Nr. 10 HGB Geschäftsführer war Herr André Köster, Wedel (bis 10.04.2019). Geschäftsführer ist Guntram Uhlig, Hamburg (ab 10.04.2019). Arbeitnehmer Die Gesellschaft beschäftigte im Berichtsjahr 12 Arbeitnehmer.
Hamburg, 17. März 2020 Guntram Uhlig, Geschäftsführer Der Jahresabschluss wurde vor am 20.03.2020 festgestellt. |
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