Syntas Business Support GmbH
Same addressComputer consultancy activities
Berlin Property Group GmbHLiquidated
50672 Köln, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryDevelopment of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jesper Warming Hansen since 8/18/2010 | Liquidator |
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 |
|---|---|
Berlin Property Group ApS | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Berlin Property Group ApS
Denmark
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Berlin Property Group GmbHKöln (vormals: Bergisch Gladbach)Jahresabschluss zum Geschäftsjahr vom 01.01.2009 bis zum 31.12.2009BILANZ zum 31. Januar 2009AKTIVA
Anhang zum 31. Dezember 2009Allgemeine AngabenDer Jahresabschluss zum 31. Dezember 2009 wurde unter Beachtung der gesetzlichen Vorschriften gemäß §§ 264 ff. HGB aufgestellt. Von den Erleichterungen für kleine Kapitalgesellschaften gemäß §§ 274a, 276, 288 i.V.m. § 267 Abs. 1 HGB wurde Gebrauch gemacht. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Der Grundsatz der Darstellungsstetigkeit gemäß § 265 Abs. 1 HGB wurde beachtet. Sonstige AngabenDie Gesellschaft wurde am 23.01.2006 gegründet mit dem Zweck der Verwaltung eigenes Vermögens. Zu dieser Tätigkeit ist es nicht gekommen, eine eigene Geschäftstätigkeit hat Sie zu keiner Zeit ausgeübt. Die Gesellschaft hat mit Datum 28. Mai 2010 die Liquidation beantragt. Geschäftsführer der Gesellschaft war im Geschäftsjahr Dr. Oliver Böttcher. Dieser wurde mit Beschluss vom 28. Mai 2010 abberufen und der Liquidator Jesper Warming Hansen bestellt.
Hamburg Jesper Warming Hansen |
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