evandus GmbHLiquidated

40477 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Evandus GmbH

Registered

11/6/2012

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Manufacture of bicycles and invalid carriagesManufacture of bicycles and invalid carriagesWZ 30.92.0PrimaryManufacture of commercial vehicles and their enginesManufacture of commercial vehicles and their enginesWZ 29.10.2Manufacture of locomotives and other rail vehiclesManufacture of locomotives and other rail vehiclesWZ 30.20.1

Purpose

Die Entwicklung von elektrogetriebenen Fahrzeugen aller Art, insbesondere Transportfahrzeugen für urbane Ballungsräume.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Peter Herr Burmeister since 11/6/2012	Managing Director	11/6/2012

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

87.50% identified12.50% unresolved

Identified persons (1)

Name	Ownership
Philipp BurmeisterGeeee GmbH	87.50%

Unresolved chains (1)

Name	Ownership
NT Neue Technologien Aktiengesellschaft	12.50%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Geeee GmbH

Germany

€175,000

87.50%

NT Neue Technologien Aktiengesellschaft

Germany

€25,000

12.50%

Financial Report

Official financial statements and annual reports

evandus GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

Bilanz

Aktiva
	31.12.2014 EUR	31.12.2013 EUR
A. Anlagevermögen	272.713,96	272.713,96
I. Immaterielle Vermögensgegenstände	23.000,00	23.000,00
II. Sachanlagen	249.713,96	249.713,96
B. Umlaufvermögen	1.037,41	678,03
I. Forderungen und sonstige Vermögensgegenstände	857,37	70,61
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	180,04	607,42
C. nicht durch Eigenkapital gedeckter Fehlbetrag	2.203,76	0,00
Bilanzsumme, Summe Aktiva	275.955,13	273.391,99

Passiva
	31.12.2014 EUR	31.12.2013 EUR
A. Eigenkapital	0,00	18.638,38
I. gezeichnetes Kapital	200.000,00	200.000,00
II. Verlustvortrag	181.361,62	27.525,38
III. Jahresfehlbetrag	20.842,14	153.836,24
IV. nicht gedeckter Fehlbetrag	2.203,76	0,00
B. Verbindlichkeiten	275.955,13	254.753,61
davon mit Restlaufzeit bis 1 Jahr	275.955,13	254.753,61
Bilanzsumme, Summe Passiva	275.955,13	273.391,99

Anhang

Bei der Kapitalgesellschaft handelt es sich nach den Kriterien des § 267 HGB um eine kleine Kapitalgesellschaft.

Der Abschluss für das Geschaftsjahr 2014 der evandus GmbH, Düsseldorf, wurde nach den handelsrechtlichen Vorschriften in unverkürzter Form aufgestellt.

Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten.

Auf die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren angewendet.

1. Bilanzierungs- und Bewertungsmethoden

1.1 Immaterielle Vermögensgegenstände
Erworbene immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und, sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert.

1.2 Sachanlagevermögen
Die Sachanlagen werden zu Anschaffungs- oder Herstellungskosten angesetzt, vermindert um planmäßige und außerplanmäßige Abschreibungen.

1.3 Forderungen und sonstige Vermögensgegenstände
Die Forderungen und sonstigen Vermögensgegenstände werden grundsätzlich zum Nennwert bilanziert.

1.4 Sonstige Vermögensgegenstände
Die sonstigen Vermögensgegenstände werden zum Nennwert bilanziert.

1.5 Verbindlichkeiten
Die Verbindlichkeiten werden grundsätzlich zu ihrem Erfüllungsbetrag, jedoch unter Beachtung des Höchstwertprinzips, angesetzt.

2. Erläuterungen zu Positionen der Bilanz

2.1 Sonstige Vermögensgegenstände
Die in der Bilanz ausgewiesenen sonstigen Vermögensgegenstände haben grundsätzlich eine Restlaufzeit von bis zu einem Jahr.

  2.2 Gezeichnetes Kapital
Das gezeichnete Kapital beträgt € 200.000,00 und wurde am 27.09.2012, 20.12.2012, 19.02.2013 und 28.05.2013 auf das Geschäftskonto Nr. 1940022 bei der Deutsche Bank AG, Düsseldorf, eingezahlt.

  2.3 Verbindlichkeiten

	Gesamt in €	Restlaufzeit bis 1 Jahr in €	Restlaufzeit über 5 Jahre in €
Verbindlichkeiten gegenüber Kreditinstituten	0,00	0,00	0,00
Verbindlichkeiten aus Lieferungen und Leistungen	177.591,74	177.591,74	0,00
Verbindlichkeiten gegenüber verbundenen Unternehmen	0,00	0,00	0,00
Sonstige Verbindlichkeiten	98.363,39	98.363,39	0,00
Gesamt	275.955,13	275.955,13	0,00

3. Sonstige Angaben

3.1 Organe der Gesellschaft
Geschäftsführer ist:

Herr Peter Burmeister, Kaufmann, Bad Homburg.

Der Geschäftsführer ist einzelvertretungsberechtigt.

Düsseldorf, den 18.12.2015

Peter Burmeister
(Geschäftsführer)

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 29.01.2016 festgestellt.

News & Media Coverage

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)

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evandus GmbHLiquidated

Master Data

History

Management

Beneficial Owners

Identified persons (1)

Unresolved chains (1)

Shareholders

Financial Report

evandus GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings