Fox Hotel GmbHLiquidated

Master Data

Basic information of the organization

Registry

Registered

12/19/2014

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

Intermediation service activities for accommodationIntermediation service activities for accommodationWZ 55.40.0PrimaryHotels (excl. hotels providing bed and breakfast only)Hotels (excl. hotels providing bed and breakfast only)WZ 55.10.1Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Das Betreiben von Hotels.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Louisa Katharina Dr. Leonhardt since 1/3/2017	Liquidator	1/3/2017

Beneficial Owners
Beta

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Peter Leonhardt AG	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Peter Leonhardt AG

Germany

€25,000

100.00%

Holdings
Beta

Companies in which this organization holds a direct stake

Name	Ownership
Event0 GmbHDissolved	23.50%

Financial Report

Official financial statements and annual reports

Fox Hotel GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

Bilanz

Aktiva
	31.12.2016 EUR	31.12.2015 EUR
A. Anlagevermögen	23.884,00	35.744,00
I. Sachanlagen	23.884,00	35.744,00
B. Umlaufvermögen	280.176,77	422.728,68
I. Vorräte	13.092,17	11.255,86
II. Forderungen und sonstige Vermögensgegenstände	239.270,46	115.311,22
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	27.814,14	296.161,60
C. Rechnungsabgrenzungsposten	18.082,07	8.680,14
Bilanzsumme, Summe Aktiva	322.142,84	467.152,82

Passiva
	31.12.2016 EUR	31.12.2015 EUR
A. Eigenkapital	63.165,87	40.738,34
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	38.165,87	15.738,34
B. Rückstellungen	67.386,47	227.871,90
C. Verbindlichkeiten	176.454,50	193.999,58
davon mit Restlaufzeit bis 1 Jahr	176.454,50	193.999,58
D. Rechnungsabgrenzungsposten	15.136,00	4.543,00
Bilanzsumme, Summe Passiva	322.142,84	467.152,82

Anhang

Anwendung gesetzlicher Vorschriften

Der Jahresabschluss der Fox Hotel GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuches und des GmbH-Gesetzes aufgestellt.

Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt.

Gemäß den geltenden Größenklassen des § 267 HGB ist die Gesellschaft als kleine Gesellschaft einzustufen.

Bilanzierungs- und Bewertungsmethoden

Das Sachanlagevermögen ist zu Anschaffungskosten vermindert um planmäßige Abschreibungen bewertet.

Die Entwicklung der einzelnen Posten des Anlagevermögens ist dem beigefügten Anlagenverzeichnis zu entnehmen.

Forderungen und sonstige Vermögensgegenstände werden zum Nennwert abzüglich notwendiger Einzel- und Pauschalwertberichtigungen bilanziert.

Das gezeichnete Kapital ist zum Nennbetrag angesetzt.

Rückstellungen sind für alle erkennbaren Risiken gebildet worden.

Verbindlichkeiten sind mit ihrem Rückzahlungsbetrag passiviert.

Vorschlag über die Ergebnisverwendung

Die Geschäftsführung schlägt die folgende Ergebnisverwendung vor:

Das Jahresergebnis wird in voller Höhe auf neue Rechnung vorgetragen.

Erläuterungen zur Bilanz

Die Rückstellungen betreffen Jahresabschlusskosten, Berufsgenossenschafts- und IHK-Beiträge sowie Nebenkostenabrechnungen.

Erläuterungen zur Gewinn- und Verlustrechnung

Die Steuern vom Einkommen und Ertrag betreffen ausschließlich das Ergebnis der gewöhnlichen Geschäftstätigkeit.

Sonstige Angaben

Sonstige finanzielle Verpflichtungen bestanden nur im geschäftsüblichen Umfang.

Geschäftsführer war im Wirtschaftsjahr 2016 Frau Dr. Louisa Leonhardt.

_________________________________
Dr. Louisa Leonhardt

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 30.10.2017 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

100 nearby organizations

Heavy Delight GmbH
Same address
Management activities of other holding companies
CRE Johannesstraße GmbH & Co. KG
Same address
Venture capital investment companies
All3 Construction Germany GmbH
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
HE Bosse-See Garbsen GmbH & Co. KG
Same address
Operation of sewage treatment facilities
HE Meisenweg Wermelskirchen-Dabringhausen GmbH & Co. KG
Same address
Activities of holding companies
Avanti Adventures GmbH
Same address
Management activities of other holding companies
HE Neue Straße Woltersdorf GmbH & Co. KG
Same address
Wholesale of fruit and vegetables
Heeger Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
HE Am alten Sportplatz Mellensee GmbH & Co. KG
Same address
Operation of sports facilities
HELMA Büro Lehrte GmbH & Co. KG
Same address
Wholesale of paint and varnish
Szene Manege UG (haftungsbeschränkt)
Same address
Other information service activities n.e.c.
Talos Beteiligungen GmbH
Same address
Activities of holding companies
HE Fahrland GmbH & Co. KG
Same address
Manufacture of bicycles and invalid carriages
Helma Holding GmbH
Same address
Management activities of other holding companies
HE Lichtenower Weg Hennickendorf GmbH & Co. KG
Same address
Wholesale of fruit and vegetables
Uhland 77 PropCo GmbH
Same address
Management of non-residential real estate on a fee or contract basis
HE Deisterstraße Barsinghausen GmbH & Co. KG
Same address
Wholesale of paint and varnish
CAPELLA Projektmanagement GmbH
Same address
Buying and selling of own non-residential real estate
musiccall GmbH
Same address
Publishing of music recordings (labels)
Urban Organic Kitchen Services GmbH
Same address
Management activities of other holding companies
CRE Heidestraße 5 GmbH & Co. KG
Same address
Renting and operating of own or leased non-residential real estate
Autavis Steuerberatungsgesellschaft mbH
Same address
Activities of tax consultants, agents in tax matters and tax consulting companies
HE Flutwidde Lehrte-Arpke GmbH & Co. KG
Same address
Operation of sewage treatment facilities
HE Arcostraße Mahlow-Waldblick GmbH & Co. KG
Same address
Wholesale of paint and varnish
TK Kapitalwerte GmbH
Same address
Management activities of holding companies with predominantly financial shareholdings
HE Schkeuditz Dölzig GmbH & Co. KG
Same address
Mining of lignite
JTL lnvest GmbH
Same address
Activities of holding companies
Fox Family Invest KGaA
Same address
Management activities of other holding companies
HELMA Büro Karlshorst GmbH & Co. KG
Same address
Manufacture of builders’ ware of plastic
Helma Projektmanagement GmbH
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
HE Velten GmbH & Co. KG
Same address
Manufacture of coke oven products
Fox Equity Holding GmbH
Same address
Activities of holding companies
HE Im Heidkampe Hannover GmbH & Co. KG
Same address
Wholesale of fruit and vegetables
HE Gartensiedlung Stienitzsee GmbH & Co. KG
Same address
Laying out, planting and maintenance of gardens, parks and green areas
Brienner Straße 6 GmbH & Co. KG
Same address
Activities of holding companies
HE Maschwiese Sehnde GmbH & Co. KG
Same address
Operation of tree nurseries
CRE Corbusier Lahnstein GmbH & Co. KG
Same address
Manufacture of builders’ ware of plastic
HE Villa Thyssen Stienitzsee GmbH & Co. KG
Same address
Recreation and holiday homes
HE Scheidestraße Hannover GmbH & Co. KG
Same address
Wholesale of flat glass
GreenMatterAI GmbH
Same address
Development and programming of artificial intelligence
HE Ruhlsdorfer Straße Teltow GmbH & Co. KG
Same address
Development of land not built-on
CAPELLA Real Estate GmbH
Same address
Buying and selling of own non-residential real estate
HE Zum Apfelweg Nauen GmbH & Co. KG
Same address
Wholesale of fruit and vegetables
Talos Wohnen T2 GmbH & Co. KG
Same address
Renting and operating of own or leased residential real estate
HE Havel Marina Berlin GmbH & Co. KG
Same address
Sporting boat and sailing school activities
Helma Hausbau GmbH
Same address
Development of building projects for other buildings and constructions
Legite GmbH
Same address
Advertising agencies
HE Im Wölpfelde Hannover GmbH & Co. KG
Same address
Wholesale of fruit and vegetables
Vero Beteiligungen GmbH
Same address
Activities of holding companies
LZL Invest GmbH
Same address
Management activities of other holding companies
HE Walther-Rathenau-Straße Rangsdorf GmbH & Co. KG
Same address
Production of electricity from renewable sources without distribution
HE Triftstraße Hannover-Laatzen GmbH & Co. KG
Same address
Distribution of electricity
Helma Immobilien GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Talos Verwaltungs GmbH
Same address
Activities of holding companies
HE Kirschallee Potsdam GmbH & Co. KG
Same address
Wholesale of fruit and vegetables
DGE Digitized German Engineering GmbH
Same address
Activities of holding companies
HE Schmiedeweg Nauen GmbH & Co. KG
Same address
Manufacture of plastic packing goods
HE Mettewiesen Schönefeld GmbH & Co. KG
Same address
Mining of hard coal
Talos Funding GmbH
Same address
Management activities of other holding companies
HE Querweg Süd Schönefeld GmbH & Co. KG
Same address
Operation of airports and airfields
TK Vermögenswerte GmbH
Same address
Management activities of other holding companies
HE Berliner Straße Berlin GmbH & Co. KG
Same address
Wholesale of fruit and vegetables
Helma Immobilienverwaltungs GmbH
Same address
Management activities of other holding companies
Uhland 77 GmbH
Same address
Renting and operating of own or leased non-residential real estate
Rötung der bisherigen Firma von Amts wegen
Same address
HE Ellerbacher Weg Lützen GmbH & Co. KG
Same address
Operation of tree nurseries
CRE Maigesetzweg 12 GmbH & Co. KG
Same address
Activities of holding companies
Artus Real GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Artus Apartments AG & Co. KG
Same address
Recreation and holiday homes
Zweite "Biber" Vermögensverwaltungsgesellschaft mbH
Same address
Management activities of other holding companies
Calculator Vermögensverwaltungs GmbH
Same address
Buying and selling of own non-residential real estate
TREOX Eastern Europe UG (haftungsbeschränkt)
Same address
Wholesale of detergents and cleaning materials
ARTA ZENTRAL Wohnen in Berlin GmbH & Co. KG
Same address
Renting and operating of own or leased residential real estate
Grundstücksverwaltungsgesellschaft Klausener Platz mbH
Same address
Activities of holding companies
Laras Pflegedienst GmbH & Co. KG
Same address
Outpatient nursing activities
Universal Sportmanagement GmbH
Same address
Sports activities n.e.c.
Artus Wohnungsunternehmen GmbH & Co. KG
Same address
Activities of holding companies
Bubble Gun UG (haftungsbeschränkt)
Same address
Wholesale of sugar and chocolate and sugar confectionery
Laras Pflegedienst Verwaltungsgesellschaft mbH
Same address
Activities of holding companies
Business Network Marketing und Verlagsgesellschaft mbH
Same address
Publishing of newspapers
PELEO Vermögensverwaltung GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Riesberghof Verwaltungsgesellschaft mbH
18m
Management activities of other holding companies
Carrot Candy UG (haftungsbeschränkt)
18m
Management activities of other holding companies
Servecloud GmbH
18m
Other information technology and computer service activities
Parkhotel Bad Bertrich Verwaltungsgesellschaft mbH
18m
Management activities of other holding companies
REYOUDERM UG (haftungsbeschränkt)
18m
Retail sale of cosmetic and toilet articles
Grand Metropolitan Luxury Travel GmbH
18m
Activities of holding companies
Einath UG (haftungsbeschränkt)
18m
Management activities of other holding companies
Energy Forum GmbH
18m
Operation of gambling dens and slot machines
Schlosshotel Althörnitz Verwaltungsgesellschaft mbH
18m
Renting and operating of own or leased non-residential real estate
Hotel Kammweg Verwaltungsgesellschaft mbH
18m
Renting and operating of own or leased non-residential real estate
Parklane Properties Verwaltungsgesellschaft mbH
18m
Activities of holding companies
Parklane Properties Holding GmbH
18m
Activities of holding companies
Hotel Karner Verwaltungsgesellschaft mbH
18m
Management activities of other holding companies
Hotel Ahornhof Verwaltungsgesellschaft mbH
18m
Management activities of other holding companies
MRP Consult Deutschland GmbH
18m
Computer consultancy activities
Knudsen Pictures GmbH
18m
Other motion picture, video and television programme production activities
MANGA Musikverlag GmbH
33m
Music publishers
Azetol Corporate Finance GmbH
39m
Activities of holding companies
Pyramid Ventures GmbH
44m
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

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

Fox Hotel GmbHLiquidated

Master Data

History

Management

Beneficial OwnersBeta

Unresolved chains (1)

ShareholdersBeta

HoldingsBeta

Financial Report

Fox Hotel GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta

Holdings
Beta