Kronos Solar GmbH

Master Data

Basic information of the organization

Registry

Registered

9/11/2009

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

Wholesale of photovoltaic modulesWholesale of photovoltaic modulesWZ 46.64.4PrimaryManufacture of solar cells and solar modulesManufacture of solar cells and solar modulesWZ 26.11.1Production of electricity from renewable sources for distributionProduction of electricity from renewable sources for distributionWZ 35.12.2

Purpose

Realisierung von Großprojekten im Bereich der erneuerbaren Energien, insbesondere Photovoltaik und Windenergie, Planung und Projektierung einschließlich der baulichen Umsetzung und des Betriebs der Anlagen

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Frank Henning Albert Bohne since 10/11/2012	Managing Director	10/11/2012
Alexander Dr. Arcache since 1/8/2010	Managing Director	1/8/2010

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Summercourt Capital GmbH

Germany

€22,606

85.00%

Holzapfel-Vermögensverwaltungs-GmbH

Germany

€1,862

—

Behne-Vermögensverwaltungs-GmbH

Germany

€2,128

—

Financial Report

Official financial statements and annual reports

Kronos Solar GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

Bilanz

Aktiva

	31.12.2012 EUR	31.12.2011 EUR
A. Anlagevermögen	66.684,27	3.637,41
I. Sachanlagen	66.441,00	3.387,00
II. Finanzanlagen	243,27	250,41
B. Umlaufvermögen	3.781.694,15	3.132.711,57
I. Forderungen und sonstige Vermögensgegenstände	3.667.165,21	117.674,37
davon mit einer Restlaufzeit von mehr als einem Jahr	3.595.941,40	100.000,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	114.528,94	3.015.037,20
C. Rechnungsabgrenzungsposten	0,00	140,18
Bilanzsumme, Summe Aktiva	3.848.378,42	3.136.489,16
Passiva
	31.12.2012 EUR	31.12.2011 EUR
A. Eigenkapital	3.237.360,01	2.182.773,40
I. gezeichnetes Kapital	26.596,00	26.596,00
II. Bilanzgewinn	3.210.764,01	2.156.177,40
davon Gewinnvortrag	2.156.177,40	-145.381,53
B. Rückstellungen	15.000,00	3.500,00
C. Verbindlichkeiten	596.018,41	950.215,76
davon mit Restlaufzeit bis 1 Jahr	578.308,25	950.215,76
Bilanzsumme, Summe Passiva	3.848.378,42	3.136.489,16

Anhang

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert.

Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen.

Die Finanzanlagen wurden wie folgt angesetzt und bewertet:

- Anteile an verbundenen Unternehmen zu Anschaffungskosten

Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Betrag der Verbindlichkeiten mit einer Restlaufzeit> 5 Jahre und der Sicherungsrechte

Der Gesamtbetrag der bilanzierten Verbindlichkeiten mit einer Restlaufzeit von mehr als 5 Jahren beträgt Euro 0,00 (Vorjahr: Euro 0,00).

Sonstige Angaben

Namen der Geschäftsführer

Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt: Dr. Alexander Arcache

Vorschlag zur Ergebnisverwendung

Die Geschäftsführung schlägt in Übereinstimmung mit den Gesellschaftern die folgende Ergebnisverwendung vor: Ausschüttung in Höhe von € 2 Mio., Rest Vortrag auf neue Rechnung

Unterschrift der Geschäftsführung

sonstige Berichtsbestandteile

Angaben zur Feststellung:

Der Jahresabschluss wurde am 10.02.2014 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

99 nearby organizations

KSD 23 UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
KSD 77 GmbH
Same address
Production of electricity from renewable sources without distribution
KSD 47 UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
KSD 84 GmbH
Same address
Production of electricity from renewable sources without distribution
KSD 19 UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
KSD 50 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
Greenmarck Beteiligungsgesellschaft mbH
Same address
Management activities of other holding companies
CSSP Industrie Holding GmbH
Same address
Management activities of other holding companies
KSD 33 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 43 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 39 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 11 UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
KSD 49 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 71 GmbH
Same address
Production of electricity from renewable sources without distribution
KSD 35 UG (haftungsbeschränkt)
Same address
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
CSSP Cosmetic Holding GmbH
Same address
Management activities of other holding companies
Greenmarck Rodiac GmbH
Same address
Wholesale of paint and varnish
KSD 41 UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
Arcache Familien GmbH & Co. KG
Same address
Luxulyan GmbH
Same address
Management activities of other holding companies
KSD 14 UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
KSD 56 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 68 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
Greenmarck Industriebeteiligungen GmbH
Same address
Management activities of other holding companies
KSD 61 UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
KSD 53 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 28 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 55 UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
CSSP 2 Holding GmbH
Same address
Management activities of other holding companies
KSD 38 UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
Greenmarck NEUE FALKEN 16 Verwaltungsgesellschaft mbH
Same address
Management activities of other holding companies
KSD 60 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 67 UG (haftungsbeschränkt)
Same address
Activities of holding companies
KSD 63 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
Kronos Solar Projects France UG (haftungsbeschränkt)
Same address
Development of building projects for residential buildings
KSD 59 UG (haftungsbeschränkt)
Same address
Activities of holding companies
KSD 18 UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
KSD 34 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 85 GmbH
Same address
Production of electricity from renewable sources without distribution
KSD 66 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 29 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 79 GmbH
Same address
Production of electricity from renewable sources without distribution
KSD 32 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources for distribution
KSD 65 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 24 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 70 UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
KSD 52 UG (haftungsbeschränkt)
Same address
Operation of tree nurseries
KSD 87 GmbH
Same address
Production of electricity from renewable sources without distribution
KSD 48 UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
KSD 64 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 82 GmbH
Same address
Production of electricity from renewable sources without distribution
KSD 40 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
MaMa Immo UG (haftungsbeschränkt)
Same address
Buying and selling of own non-residential real estate
KSD 62 UG (haftungsbeschränkt)
Same address
Operation of tree nurseries
KSD 54 UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Kronos Projektgesellschaft mbH
Same address
Development of building projects for other buildings and constructions
KSD 51 UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
KSD 69 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
CSSP Marken Holding GmbH
Same address
Management activities of other holding companies
KSD 58 UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
KSD 37 UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
KSD 46 UG (haftungsbeschränkt)
Same address
Activities of holding companies
KSD 16 UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
KSD 31 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 73 GmbH
Same address
Production of electricity from renewable sources without distribution
KSD 45 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 22 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 36 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources for distribution
Greenmarck Isernhagen GmbH
Same address
Activities of holding companies
KSD 90 GmbH
Same address
Production of electricity from renewable sources without distribution
KSD 15 UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
KSD 21 UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
KSD 72 GmbH
Same address
Production of electricity from renewable sources without distribution
Salzach Invest 1 GmbH
Same address
Management activities of other holding companies
KSD 30 UG (haftungsbeschränkt)
Same address
Operation of tree nurseries
Kursawe Foitzik Hohlweg Services UG (haftungsbeschränkt)
Same address
Activities of holding companies
KSD 89 GmbH
Same address
Production of electricity from renewable sources without distribution
CSSP Agentur Holding GmbH
Same address
Management activities of other holding companies
KSD 13 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 42 UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
KSD 26 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 20 UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
JOBE RECHTSANWÄLTE Rechtsanwaltsgesellschaft mbH
Same address
Activities of law offices and notaries public
KSD 80 GmbH
Same address
Production of electricity from renewable sources without distribution
KSD 12 UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
KSD 44 UG (haftungsbeschränkt)
Same address
Production of electricity from renewable sources without distribution
KSD 57 UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
Greenmarck Dentabene Holding GmbH
Same address
Activities of holding companies
Summercourt Capital GmbH
Same address
Management of non-residential real estate on a fee or contract basis
DBM Management GmbH
Same address
Management activities of other holding companies
NR Partners Beteiligungen GmbH
Same address
Activities of holding companies
1000plus-Profemina gGmbH
Same address
Provision of visiting and assistance services of older persons
Greenmarck Capital Advisors GmbH
Same address
Business and other management consultancy activities
Greenmarck Restructuring Solutions GmbH
Same address
Activities of holding companies
Kronos Solar Projects GmbH
Same address
Manufacture of solar cells and solar modules
Greenmarck Prop 9 GmbH
Same address
Management of non-residential real estate on a fee or contract basis
SPPC Holding GmbH
Same address
Management activities of other holding companies
Greenmarck Fund Solutions GmbH
Same address
Fund management activities
J & P GmbH
Same address
Business and other management consultancy activities

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.