HAM International GmbH
Same addressWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
NIRA GmbHLiquidated
20457 Hamburg, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jan Detlef Rave since 2/19/2021 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
93.94% identified6.06% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 46.97% | |
| 46.97% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
Erbengemeinschaft nach Niels Rave bestehend aus Inken Lohmann und Jan Rave | 6.06% |
Shareholders
Company ownership and partner structure
Financial Report
Official financial statements and annual reports
NIRA GmbHHamburgJahresabschluss zum 31. Dezember 2011Bilanz zum 31. Dezember 2011AKTIVA
Anhang für das Geschäftsjahr 2011I. Allgemeine AngabenDie NIRA GmbH ist eine kleine Kapitalgesellschaft im Sinne des § 267 HGB. Der vorliegende Jahresabschluss zum 31. Dezember 2011 ist nach den Vorschriften des Dritten Buches des HGB (§§ 238 ff.) unter Beachtung der ergänzenden Bestimmungen für Kapitalgesellschaften im zweiten Abschnitt (§§ 264 ff.) sowie der ergänzend zu berücksichtigenden Vorschriften zur Bilanz gemäß § 42 GmbHG aufgestellt worden. Auf die Erstellung eines Lageberichts wurde gemäß § 264 Abs. 1 Satz 3 HGB verzichtet. II. Bilanzierungs- und BewertungsgrundsätzeSachanlagen werden zu Anschaffungskosten, vermindert um planmäßige Abschreibungen, bewertet. Die Finanzanlagen werden zu Anschaffungskosten bilanziert. Da es sich bei den Wertpapieren um Vermögensgegenstände handelt, die der Gesellschaft längerfristig dienen, erfolgt der Ausweis als Anlagevermögen. Die Forderungen und sonstigen Vermögensgegenstände werden zu Anschaffungskosten bewertet. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Die Verbindlichkeiten werden zu ihren Rückzahlungsbeträgen bewertet. III. Erläuterungen zur BilanzUmlaufvermögen Die sonstigen Vermögensgegenstände enthalten im Wesentlichen vier Darlehensforderungen gegenüber der Rave Beteiligungsgesellschaft mbH. Die Darlehen haben eine unbefristete Laufzeit. Verbindlichkeiten Die Verbindlichkeiten sind sämtlich vor Ablauf eines Jahres fällig. IV. Sonstige AngabenDie Geschäftsführung der Gesellschaft obliegt Herrn Niels Rave, Kaufmann, Hamburg Herrn Jan Rave, Kaufmann, Hamburg.
Hamburg, 14. Juni 2012 NIRA GmbH, Hamburg Niels Rave Jan Rave Mit Gesellschafterbeschluss vom 7. August 2012 wurde der Jahresabschluss festgestellt. |
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Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
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