Pixelschickeria Verwaltungs GmbH
Same addressActivities of holding companies
ROI Industrial Engineering GmbH
Infanteriestraße 11, 80797 München, DEUMaster Data
Basic information of the organization
Engineering activities for structural designEngineering activities for structural designWZ 71.12.2PrimaryEngineering activities for technical building equipmentEngineering activities for technical building equipmentWZ 71.12.3Engineering activities for construction project management of civil engineering constructions and transportation infrastructureEngineering activities for construction project management of civil engineering constructions and transportation infrastructureWZ 71.12.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Angelo Lecchi since 10/28/2019 | Managing Director |
Bruno Machiels since 10/28/2019 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified99.99% unresolved
Unresolved chains (5)
| Name | Ownership |
|---|---|
EFESO MANAGEMENT 1 Société par actions simplifiée | 33.33% |
EOLE HOLDINGS SAS | 33.33% |
| 30.39% | |
| 1.96% | |
| 0.98% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
EOLE HOLDINGS SAS
France
€25,500
100.00%
Financial Report
Official financial statements and annual reports
ROI Industrial Engineering GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BilanzAktiva
AnhangA. Allgemeines Der Jahresabschluss für das Geschäftsjahr 2011 ist nach den für kleine Kapitalgesellschaften geltenden handelsrechtlichen Rechnungslegungsvorschriften aufgestellt. Von der Verpflichtung zur Aufstellung eines Lageberichtes ist die Gesellschaft gemäß § 264 Abs.1 Satz 3 HGB befreit. B. Erläuterungen zu den Bilanzierungs- und Bewertungsmethoden Die Finanzanlagen sind zu Anschaffungskosten angesetzt. Die Forderungen und sonstigen Vermögensgegenstände werden zum Nennwert angesetzt. Die Guthaben bei Kreditinstituten sind zum Nennwert bilanziert. Passivierungspflichtige Rückstellungen sind für alle erkennbaren ungewissen Verbindlichkeiten gebildet worden. Die Bewertung wurde nach vernünftiger kaufmännischer Beurteilung vorgenommen. Verbindlichkeiten wurden mit dem Erfüllungsbetrag angesetzt. C. Angaben zur Bilanz Forderungen Forderungen mit einer Restlaufzeit von mehr als einem Jahr bestehen zum Bilanzstichtag mit EUR 242.000,00 aus einem Darlehen. Gezeichnetes Kapital Das gezeichnete Kapital beträgt EUR 25.500,00 und ist voll einbezahlt. Verbindlichkeiten Die Verbindlichkeiten haben sämtlich eine Restlaufzeit bis zu einem Jahr. Verbindlichkeiten gegenüber Gesellschaftern sind in Höhe von EUR 6.618,78 (Vorjahr EUR 6.618,78) enthalten. D. Sonstige Angaben Geschäftsführer während des Geschäftsjahres 2011 waren Herr Hans-Georg Scheibe, Unternehmensberater, München Herr Michael Jung, Unternehmensberater, München.
München, 31. August 2012 Hans-Georg Scheibe Michael Jung sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 01.10.2012 festgestellt. |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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