DigitalTrade - Alpha 3 GmbH
Same addressWholesale of computers, computer peripheral equipment and software
Perfectgastro GmbHLiquidated
Esmarchstraße 1A, 10407 Berlin, DEUMaster Data
Basic information of the organization
Provision of other services for non-artistic eventsProvision of other services for non-artistic eventsWZ 93.29.2PrimaryContract catering service activities and other food service activitiesContract catering service activities and other food service activitiesWZ 56.22.0Intermediation service activities for food and beverage services activitiesIntermediation service activities for food and beverage services activitiesWZ 56.40.0
History
Changes published in the official company registry
No events found for this filter
Beneficial OwnersBeta
Beta
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% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Elza Gnatek
Bundesallee 63, 12161 Berlin
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Perfectgastro GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018BILANZAKTIVA
Anhang und LAGEBERICHT zum 31. Dezember 2018Perfectgastro GmbH
Der Jahresabschluss der Perfectgastro GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Angaben, die wahlweise in der Bilanz, in der Gewinn- und Verlustrechnung oder im Anhang gemacht werden können, sind insgesamt im Anhang aufgeführt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Bei der Aufstellung des Anhangs wurde von den Erleichterungsvorschriften des § 288 HGB Gebrauch gemacht.
Forderungen und Sonstige Vermögensgegenstände wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. Sofern die Tageswerte über den Rückzahlungsbeträgen lagen, wurden die Verbindlichkeiten zum höheren Tageswert angesetzt.
3.1 Angaben nach § 42 Abs. 3 GmbHG Gegenüber den Gesellschaftern bestehen die nachfolgenden Rechte und Pflichten: Forderungen in Höhe von 0,00 Euro. 3.2 Vorschläge zur Ergebnisverwendung Die Geschäftsführung schlägt in Übereinstimmung mit den Gesellschaftern die folgende Ergebnisverwendung vor: Der Jahresfehlbetrag in Höhe von EUR 125.160,80 wird auf neue Rechnung vorgetragen.
Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch folgende Person geführt: Elza Gratek Weitere Vorgänge nach Abschluss des Geschäftsjahres haben sich nicht ereignet.
Berlin, den 05. April 2019 gez. Elza Gratek Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 05. April 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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
62 nearby organizations
Artefakt Bauprojekte GmbH
Same addressEngineering activities for construction project management of civil engineering constructions and transportation infrastructure
GoodTrade Handels GmbH
Same addressWholesale of audio and video equipment
Meridian Bauconsult GmbH
Same addressEngineering activities for construction project management of civil engineering constructions and transportation infrastructure
SDS Selman Dogan Service GmbH
Same addressProvision of domestic personal service activities
PerfectEvent Berlin GmbH
Same addressProvision of other services for non-artistic events
AppDaHome GmbH
Same addressDevelopment and programming of Web-pages
Operation of gambling dens and slot machines
Other specialised construction activities in construction of buildings n.e.c.
Manufacture of communication equipment
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Floor and wall covering
Radio broadcasting and audio distribution activities
Management of non-residential real estate on a fee or contract basis
Other motion picture, video and television programme production activities
Theatre and literary event organisers
Business and other management consultancy activities
Management activities of other holding companies
Development and programming of application software
Activities of holding companies
Finishing of wooden products
Management activities of other holding companies
Management activities of other holding companies
Activities of holding companies
Manufacture of cocoa, chocolate and sugar confectionery
Wholesale of sports goods and their accessories
Venture capital investment companies
Venture capital investment companies
Business and other management consultancy activities
Buying and selling of own non-residential real estate
Management activities of other holding companies
Activities of sport clubs
Activities of holding companies
Activities of industrial and product designers
Activities of holding companies
Activities of holding companies
Fund management activities
Retail sale of books
Development and programming of application software
Activities of holding companies
Computer consultancy activities
Activities of holding companies
Management activities of other holding companies
Development and processing of photographs and provision of other photographic services
Publishing of journals and periodicals
Management of non-residential real estate on a fee or contract basis
Manufacture of plastic packing goods
Retail sale of pharmaceutical products
Management activities of other holding companies
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Management activities of other holding companies
DEPACT GmbH
94mComputer consultancy activities
Management activities of other holding companies
Intermediation service activities for accommodation
Activities of holding companies
Management activities of other holding companies
Retail sale of books
General cleaning of buildings
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.