Optima - Gallery GmbH
Same addressWholesale of watches and jewellery
Inapa Logistics GmbHLiquidated
Osterbekstraße 90A, 22083 Hamburg, DEUMaster Data
Basic information of the organization
Logistics service activitiesLogistics service activitiesWZ 52.25.0PrimaryInland freight water transportInland freight water transportWZ 50.40.0Intermediation service activities for freight transportIntermediation service activities for freight transportWZ 52.31.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Martin Tewes since 2/6/2024 | Managing Director |
Thomas Schimanowski- Ziffer since 3/5/2013 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
Inapa – Investimentos Participações e Gestão SA | 94.90% |
Inapa – Investimentos Participações e Gestão SA | 5.10% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Inapa Deutschland GmbH
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Inapa Logistics GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2008 bis zum 31.12.2008BILANZ
ANHANG für das Geschäftsjahr 2008I . Allgemeine Angaben Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 (1) i.V.m. 264 HGB. Der Jahresabschluss der INAPA Logistics GmbH, Hamburg, für das Geschäftsjahr 2008 einspricht den Gliederungs- und Bewertungsmethoden des HGB und des GmbHG. Die Gewinn- und Verlustrechnung wurde gemäß § 275Abs. 2 HGB nach dem Gesamtkostenverfahren aufgestellt. Ein Lagebericht wurde gemäß § 264 Abs. 1 Satz 3 HGB nicht erstellt. II. Bilanzierungs- und Bewertungsmethoden Die Forderungen und sonstigen Vermögensgegenstände sowie die flüssigen Mittel werden zum Nennwert bilanziert. Die Rückstellungen sind so bemessen, dass sie alle erkennbaren Risiken berücksichtigen. Sie sind in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. III. Sonstige Angaben Arbeitnehmer Die Gesellschaft beschäftigte im Geschäftsjahr keine Arbeitnehmer. Bericht Die Gesellschaft macht von den Befreiungsvorschriften gemäß §§ 264, 266, 276 und 288 HGB Gebrauch. Konzernabschluss Die INAPA Logistics GmbH wird in den Konzernabschluss der INAPA Deutschland GmbH einbezogen Geschäftsführung Gesamtvertretungsberechtigte Geschäftsführer der Gesellschaft sind: Diplom-Kaufmann Arndt Klippgen, Hamburg Diplom-Betriebswirt Holger Pfund, Hamburg Die Geschäftsführer sind vom Selbstkontrahierungsverbot gemäß § 181 BGB befreit. . Hamburg, den 31.03.2009 (Arndt Klippgen) (Holger Pfund) Geschäftsführer Geschäftsführer
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 31.03.2009 |
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