Platin 230. GmbH
Same addressActivities of holding companies
SG Luftfahrt GmbH
Börsenstraße 1, 60313 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Thomas Dr. Hoffmann since 6/15/2020 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
Internationale Lufttransport 2 GmbHDissolved | 100.00% |
| 85.00% |
Balance Sheet Accounts
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Profit and Loss Accounts
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| Account |
|---|
Financial Report
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SG Luftfahrt GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.10.2020 bis zum 30.09.2021Aktivseite
Passivseite
3. Jan. 2022 Hoffmann
3. Jan. 2022 Hoffmann Anhang für das Geschäftsjahr 2020/2021Angaben zu Bilanzierungs- und Bewertungsmethoden Der Jahresabschluss der SG Luftfahrt GmbH, Frankfurt am Main, wurde auf Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Im Einzelnen waren dies folgende Grundsätze und Methoden Forderungen und sonstige Vermögensgegenstände wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Kassenbestand, Guthaben bei Kreditinstituten und Schecks wurden zum Nominalwert angesetzt. Verbindlichkeiten wurden mit ihren Rückzahlungswerten angesetzt. Angaben und Erläuterungen zu den einzelnen Posten der Bilanz Forderungen und sonstige Vermögensgegenstände
Die Forderungen und sonstigen Vermögensgegenstände sind innerhalb eines Jahres fällig. Bei den sonstigen Vermögensgegenständen handelt es sich um Steuerforderungen (Umsatzsteuer). Kassenbestand und Bankguthaben
Gezeichnetes Kapital Mit der Gründung der Gesellschaft am 08.01.2020 wird das gezeichnete Kapital in Höhe von 25.000,00 € ausgewiesen. Verbindlichkeiten gegenüber Kreditinstituten Bei den abgegrenzten Zinsen handelt es sich um Bereitstellungszinsen.
Geschäftsführung Dr. Thomas Hoffmann GesellschafterbeschlussSG Luftfahrt GmbHDie Team Treuhand GmbH, eingetragen im Handelsregister des Amtsgerichts München unter HRB 152237 ("Gesellschafterin") ist die alleinige Gesellschafterin der SG Luftfahrt GmbH, eingetragen im Handelsregister des Amtsgerichts Frankfurt am Main unter HRB 117832 ("Gesellschaft"). Unter Verzicht auf alle durch Gesetz und Gesellschaftsvertrag vorgeschriebenen Form- und Fristerfordernisse für die Einberufung, Ankündigung und Durchführung einer Gesellschafterversammlung hält die Gesellschafterin hiermit eine außerordentliche Gesellschafterversammlungder Gesellschaft ab und beschließt mit allen Stimmen was folgt:
Kosten und Auslagen im Zusammenhang mit diesem Gesellschafterbeschluss trägt die Gesellschaft. Weitere Gesellschafterbeschlüsse werden nicht gefasst. Die Gesellschafterversammlung geschlossen.
Frankfurt am Main, 03.01.2022 Team Treuhand GmbH Dr. Christoph Schotte, Geschäftsführer |
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Financial Overview
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Shareholder List
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