Mensyoku Europe GmbH
Same addressIntermediation service activities for food and beverage services activities
A.R.F. Consult GmbH
Kettenhofweg 53, 60325 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Consulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ursel Filges-Eichhorn since 9/17/2013 | Managing Director |
Katharina Hövermann since 9/10/2013 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 60.00% | |
Oliver Burchard Redenius | 40.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Oliver Burchard Redenius
Frankfurt am Main
€10,000
40.00%
Financial Report
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A.R.F. Consult GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
Anhang zum 31. Dezember 2011I. Allgemeine Angaben
Der Jahresabschluss zum 31. Dezember 2011 wurde nach den Vorschriften der §§ 242 ff. und §§ 264 ff. HGB aufgestellt. Ergänzend zu diesen Vorschriften sind die Regelungen des GmbH-Gesetzes zu beachten. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft und hat von den Erleichterungen für kleine Kapitalgesellschaften Gebrauch gemacht. Die Gesellschaft erstellt keinen Lagebericht.
Forderungen und sonstige Vermögensgegenstände wurden mit dem Nennwert angesetzt und unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Guthaben bei Kreditinstituten wurden mit den Nominalbeträgen bewertet. Die Rückstellungen beinhalten die Steuerrückstellungen. Verbindlichkeiten sind mit dem Rückzahlungsbetrag angesetzt. II. Sonstige Angaben
Am Bilanzstichtag setzen sich die Verbindlichkeiten i.H.v. 40.487,62 € wie folgt zusammen: 2010 2011 € € Sonstige Verbindlichkeiten 25.802,01 40.487,62 davon mit einer Restlaufzeit von bis zu einem Jahr: 40.487,62€ ( 2010:25.802,01 €)
Gegenüber den Gesellschaftern bestand zum Bilanzstichtag nachfolgende Rechte und Pflichten: - Verbindlichkeiten 1.500,00€
Der Geschäftsführer ist von den Beschränkungen des § 181 BGB befreit. Frankfurt am Main, den 14.04.2013
Yvette Höverbann Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 14.04.2013 |
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