Hauke G.m.b.H.

An der Alster 6, 20099 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Registered

12/11/1979

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

Wholesale of tobacco productsWholesale of tobacco productsWZ 46.35.0PrimaryWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWZ 46.82.2Wholesale of bicycles, e-bikes and their parts and accessoriesWholesale of bicycles, e-bikes and their parts and accessoriesWZ 46.49.2

Purpose

Der Großhandel sowie der Im- und Export und das Transitgeschäft von und mit Waren aller Art; ausgenommen sind genehmigungsbedürftige Geschäfte. Die Gesellschaft ist berechtigt, gleiche oder ähnliche Unternehmen zu erwerben oder sich an solchen in jeder Form zu beteiligen, den Geschäftsbetrieb auf verwandte Zweige jeder Art auszudehnen und alle Maßnahmen zu ergreifen, um Geschäfte durchzuführen, die zur Erweiterung und Förderung des Gesellschaftszwecks unmittelbar oder mittelbar dienlich sind. Ferner ist die Gesellschaft berechtigt, Zweigniederlassungen im In- und Ausland zu errichten.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Tobias Constantin Hauke since 3/17/2022	Managing Director	3/17/2022

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
Kurt E.F.W. Hauke KG (GmbH & Co)	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Kurt E.F.W. Hauke KG (GmbH & Co) AG

Germany

€25,570

100.00%

Financial Report

Official financial statements and annual reports

Hauke G.m.b.H.

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

Bilanz

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände
II. Sachanlagen
III. Finanzanlagen
B. Umlaufvermögen
I. Vorräte
II. Forderungen und sonstige Vermögensgegenstände		44.140,64		42.346,92
III. Wertpapiere
IV. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks
C. Rechnungsabgrenzungsposten
Summe Aktiva		44.140,64		42.346,92
Passiva
	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		25.564,59		25.564,59
II. Kapitalrücklage
III. Gewinnrücklagen
IV. Gewinnvortrag/Verlustvortrag		15.466,78		14.795,36
V. Jahresüberschuss/Jahresfehlbetrag		1.509,92		671,42
B. Rückstellungen		1.599,35		1.315,55
C. Verbindlichkeiten
D. Rechnungsabgrenzungsposten
Summe Passiva		44.140,64		42.346,92

ANHANG für das Geschäftsjahr 2012

A. Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss der Hauke G.m.b.H., Hamburg, wird nach den Vorschriften des HBG aufgestellt.

Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Abs. 1 HGB auf.

Die Gliederung der Bilanz zum 31. Dezember 2012 erfolgt gemäß § 266 HGB; die Gewinn- und Verlustrechnung wird nach § 275 HGB unter Anwendung des Gesamtkostenverfahrens gegliedert.

B. Angaben zu Bilanzierungs- und Bewertungsmethoden

Die Forderungen und sonstigen Vermögensgegenstände werden mit dem Nennbetrag oder mit dem am Bilanzstichtag niedrigeren beizulegenden Wert angesetzt.

Die sonstigen Vermögensgegenstände enthalten Forderungen gegen Gesellschafter in Höhe von TEUR 16 (Vorjahr: TEUR 16).

Die Rückstellungen sind mit dem Erfüllungsbetrag ausgewiesen, der unter Beachtung des Vorsichtsprinzips bei vernünftiger kaufmännischer Beurteilung anzusetzen ist. Sie berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten.

C. Sonstige Angaben

1. Geschäftsführung

Herr Dipl.-Kfm. Rembert A. Hauke, Kaufmann, Hamburg

2. Persönliche Haftung

Die Gesellschaft ist unbeschränkt haftende Komplementärin der Kurt E.F.W. Hauke KG (GmbH & Co), Hamburg.

Hamburg, den 08.02.2013

Hauke G.m.b.H.

Rembert A. Hauke

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 09.12.2013

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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