Garbe World Cargo Center GmbHLiquidated
20457 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Operation of airports and airfieldsOperation of airports and airfieldsWZ 52.23.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
George Johannes Ferdinandus Blom since 9/25/2012 | 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 (2)
| Name | Ownership |
|---|---|
| 51.00% | |
GeoMar B.V. | 49.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
GeoMar B.V.
Netherlands
€12,250
49.00%
Financial Report
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Garbe World Cargo Center GmbHHamburgJahresabschluss zum 31.12.2006Bilanz zum 31. Dezember 2006Aktiva
Passiva
Anhang für das Geschäftsjahr 2006A. Angaben zum JahresabschlussI. AligemeinesDer Jahresabschluss zum 31. Dezember 2006 wurde auf der Grundlage der Rechnungslegungsvorschriften des Dritten Buches des HGB und der Vorschriften des Gesetzes die Gesellschaften mit beschränkter Haftung erstellt. Soweit für Pflichtangaben Wahlrechte bestehen, diese in der Bilanz, der Gewinn- und Verlustrechnung oder im Anhang darzustellen, sind diese aus Gründen der Übersichtlichkeit im Anhang dargestellt worden. Die Gewinn- und Verlustrechnung wird nach dem Gesamtkostenverfahren gegliedert. Die Ausweisstetigkeit wurde gewahrt; ein grundlegender Bewertungswechsel gegenüber dem Vorjahr fand nicht statt. II. Bilanzierungs- und BewertungsgrundsätzeBilanzierungswahlrechte wurden nicht in Anspruch genommen. Die Sachanlagen werden zu Anschaffungskosten zuzüglich Anschaffungsnebenkosten abzüglich Anschaffungspreisminderungen aktiviert. Für abnutzbare Vermögensgegenstände des Sachanlagevermögens werden planmäßige Abschreibungen nach der linearen Methode vorgenommen. Die Finanzanlagen werden zu Anschaffungskosten bewertet. Die Forderungen haben eine Laufzeit von weniger als einem Jahr. Die Rückstellungen werden mit zu erwartenden Erfüllungsbeträgen angesetzt. Die Bewertung der Verbindlichkeiten erfolgt zu Rückzahlungsbeträgen. IIl. Erläuterungen zur BilanzEigenkapitalDie Bilanz weist zum Abschlussstichtag einen nicht durch Eigenkapital gedeckten Fehlbetrag i. H. v. TEUR 16 aus. Die Gesellschaft ist im insolvenzrechtlichen Sinne nicht überschuldet, weil Verbindlichkeiten gegenüber der Garbe Logistic AG i. H. v. TEUR 226 mit einem Rangrücktritt versehen sind. RückstellungenDie Entwicklung stellt sich wie folgt dar:
B. SONSTIGE PFLICHTANGABENDie Garbe World Cargo Center GmbH wird sowohl in den Konzernabschluss der Garbe Logistic AG, Hamburg, als auch in den Konzernabschluss der Garbe Holding AG & Co. KG, Hamburg, miteinbezogen. Die Geschäftsführung schlägt vor, den Jahresfehlbetrag quotal auf die Gesellschafterkonten zu verteilen. Angaben über derivative Finanzinstrumente liegen nicht vor. OrganeGeschäftsführer sind:
Gemeinsame Vertretung der Gesellschaft. Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Die Geschäftsführer sind von den Beschränkungen des § 181 BGB befreit Hamburg, 3. April 2007 Geschäfsführung |
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