Master Data

Registry
Register court Köln HRB 73832
Previous
Altstadtsee 146. V V GmbH
Registered
1/15/2010
Industry
Management activities of other holding companiesFund management activitiesManagement of non-residential real estate on a fee or contract basis
Purpose
Verwaltung eigener Vermögenswerte.

Financial Overview

History

No events found for this filter

Management

NameRole
Uwe Frank Dr. Ender
since 10/27/2011
Managing Director
Oliver Hans Schmid
since 10/27/2011
Managing Director

Beneficial Owners
Beta

100.00% identified0.00% unresolved

Identified persons (2)

NameOwnership
50.00%
50.00%

Shareholders
Beta

4 shareholders

GmbH structure

3 of 4 shown

Name
Location
Amount
Share
haws GmbH
Germany
€24,000
48.00%
Oliver Schmid
Am Gräfenhof 36, 51109 Köln
€12,500
25.00%
Uwe Ender
Humperdinckstraße 25a, 51375 Leverkusen
€12,500
25.00%

Holdings
Beta

NameOwnership
No data available

Balance Sheet Accounts

Financial Report

ProLog Holding GmbH

Köln

Jahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

Bilanz

Aktiva

31.12.2017
EUR
31.12.2016
EUR
A. Anlagevermögen 115.241,00 102.671,00
B. Umlaufvermögen 13.915,40 38.100,94
Bilanzsumme, Summe Aktiva 129.156,40 140.771,94

Passiva

31.12.2017
EUR
31.12.2016
EUR
A. Eigenkapital 36.944,81 60.176,78
B. Verbindlichkeiten 92.211,59 80.595,16
davon mit Restlaufzeit bis 1 Jahr 92.211,59 80.595,16
Bilanzsumme, Summe Passiva 129.156,40 140.771,94

sonstige Berichtsbestandteile


Es handelt sich um eine Kleinstkapitalgesellschaft nach § 267a Abs. 1 HGB.
  


Köln, 13.12.2018

gez. Dr. Uwe Ender
gez. Oliver Schmid

 


Angaben zur Feststellung:
Der Jahresabschluss wurde am 28.09.2018 festgestellt.

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

12 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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