Dr. Becker Klinikgesellschaft Möhnesee GmbH
Same addressHospital activities (excluding university hospitals, preventive care and rehabilitation centres)
ABG Beteiligungsgesellschaft mbH
Parkstraße 10, 50968 Köln, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ursula Margarete Maria Dr. Becker since 2/25/2002 | Managing Director |
Jürgen Steimel since 2/25/2002 | Managing Director |
Petra Dr. Becker since 2/25/2002 | 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 |
|---|---|
| 50.00% | |
Dr. Petra BeckerPlutos GmbH | 50.00% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 50.00% | |
| 20.00% | |
| 10.02% | |
| 5.39% | |
evivecare GmbHDissolved | 5.13% |
Financial Report
Official financial statements and annual reports
ABG Management Verwaltungsgesellschaft mbHKölnJahresabschluss zum 31. Dezember 2010Bilanz zum 31. Dezember 2010AKTIVA
Anhang für das Geschäftsjahr 2010ALLGEMEINE ANGABEN ZU BILANZIERUNGS- UND BEWERTUNGSMETHODENAllgemeine Angaben Der Jahresabschluss zum 31. Dezember 2010 ist nach den Rechnungslegungsvorschriften des Handelsgesetzbuches aufgestellt worden. Bilanzierungs- und Bewertungsmethoden Die Bewertung des Umlaufvermögens erfolgte zum Nennwert. Die Bewertung der Rückstellungen erfolgt in Höhe der voraussichtlichen Inanspruchnahme. SONSTIGE ANGABENDie Gesellschaft ist persönlich haftende Gesellschafterin der ABG Management GmbH & Co. KG, Köln. Geschäftsführerinnen sind: Frau Diplom-Kauffrau Dr. Ursula Becker, Köln; Frau Diplom-Wirtschaftsingenieurin Dr. Petra Becker, Köln.
Köln, 30. April 2011 GESCHÄFTSFÜHRUNG Dr. Ursula Becker Dr. Petra Becker Der Jahresabschluss zum 31.12.2010 wurde am 30. April 2011 festgestellt. |
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Shareholder List
Current Print (Aktueller Abdruck)
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Organizations at this Address
Other companies registered at or near this business location
45 nearby organizations
ABG Management GmbH & Co. KG
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Dr. Becker Klinikverwaltung SE
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Same addressActivities of holding companies
Dr. Becker Klinikgesellschaft SE & Co. KG
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Vitalis Wohnpark GmbH & Co. KG
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Same addressContract catering service activities and other food service activities
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COLONIA Kids GmbH & Co. KG
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COLONIA Kids Beteiligungs GmbH
Same addressActivities of holding companies
Dr. Becker Klinikservice GmbH
Same addressOther human resources provision
Vitalis Wohnpark Verwaltungsgesellschaft mbH
Same addressActivities of holding companies
Activities of holding companies
Computer consultancy activities
Management activities of other holding companies
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Buying and selling of own non-residential real estate
Activities of holding companies
Management activities of other holding companies
Buying and selling of own non-residential real estate
Z-Raid GmbH
92mManagement of non-residential real estate on a fee or contract basis
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
JIM-GmbH
92mManagement activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Provision of other services for non-artistic events
Behavi GmbH
92mWholesale of iron ores, iron, steel and ferrous semi-finished metal products
Activities of holding companies
Buying and selling of own non-residential real estate
Intermediation service activities for food and beverage services activities
Computer consultancy activities
Activities of holding companies
Computer consultancy activities
Television programming, broadcasting and video distribution activities
Business and other management consultancy activities
Activities of holding companies
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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