Dielektra Holding GmbH

Winkelsfelder Straße 35, 40477 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Balthazar 108. Vermögensverwaltungsgesellschaft mbH

Registered

7/2/2014

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities 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

Purpose

Die Verwaltung eigenen Vermögens.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Sigrid Gisela Hohl since 7/2/2014	Managing Director	7/2/2014

Beneficial Owners

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

47.95% identified52.05% unresolved

Identified persons (1)

Name	Ownership
Michael Müller	47.95%

Unresolved chains (1)

Name	Ownership
FRTG Holding AG	52.05%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

FRTG Holding AG

Germany

€19,000

52.05%

Michael Müller

Dötlingen

€17,500

47.95%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Financial Report

Official financial statements and annual reports

Dielektra Holding GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

Bilanz

Aktiva
	31.12.2017 EUR	31.12.2016 EUR
A. Anlagevermögen	63.013,28	61.482,28
I. Finanzanlagen	63.013,28	61.482,28
B. Umlaufvermögen	51.220,34	520,73
I. Forderungen und sonstige Vermögensgegenstände	50.975,33	0,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	245,01	520,73
Bilanzsumme, Summe Aktiva	114.233,62	62.003,01

Passiva
	31.12.2017 EUR	31.12.2016 EUR
A. Eigenkapital	22.555,42	24.887,32
I. gezeichnetes Kapital	28.000,00	28.000,00
II. Verlustvortrag	3.112,68	2.114,83
III. Jahresfehlbetrag	2.331,90	997,85
B. Verbindlichkeiten	91.678,20	37.115,69
davon mit Restlaufzeit bis 1 Jahr	90.147,20	37.115,69
davon mit einer Restlaufzeit von mehr als einem Jahr	1.531,00	0,00
Bilanzsumme, Summe Passiva	114.233,62	62.003,01

Anhang

Firmenname laut Registergericht	Dielektra Holding GmbH
Firmensitz laut Registergericht	Düsseldorf
Registergericht	Amtsgericht Düsseldorf
Register-Nr.	HRB 72828

Bei der Gesellschaft handelt es sich nach den Kriterien des § 267 HGB sowie den Einschränkungen durch § 267a HGB um eine kleine Kapitalgesellschaft.

Der Jahresabschluss für das Geschäftsjahr 2017 der Dielektra Holding GmbH, Düsseldorf, wird nach den handelsrechtlichen Vorschriften in der Fassung des Bilanzrichtlinie-Umsetzungsgesetzes aufgestellt.

Ergänzend zu diesen Vorschriften sind die Regelungen des GmbH-Gesetzes zu beachten.

Auf die Gewinn- und Verlustrechnung wird das Gesamtkostenverfahren angewendet.

1. Bilanzierungs- und Bewertungsmethoden

1.1 Finanzanlagen

Die Finanzanlagen werden zu Anschaffungskosten angesetzt.

1.2 Sonstige Vermögensgegenstände

Die sonstigen Vermögensgegenstände werden zum Nennwert bilanziert.

1.3 Verbindlichkeiten

Die Verbindlichkeiten werden grundsätzlich zu ihrem Erfüllungsbetrag, jedoch unter Beachtung des Höchstwertprinzips, angesetzt.

2. Erläuterungen zu Positionen der Bilanz

2.1 Sonstige Vermögensgegenstände

Die in der Bilanz ausgewiesenen sonstigen Vermögensgegenstände haben grundsätzlich eine Restlaufzeit von bis zu einem Jahr.

2.2 Gezeichnetes Kapital

Das gezeichnete Kapital beträgt € 28.000,00 und wurde zum Gründungszeitpunkt auf das Geschäftskonto eingezahlt.

2.3 Verbindlichkeiten

	Gesamt in €	Restlaufzeit bis 1 Jahr in €	Restlaufzeit über 1 Jahr in €
Verbindlichkeiten gegenüber Kreditinstituten	0,00	0,00	0,00
Verbindlichkeiten aus Lieferungen und Leistungen	0,00	0,00	0,00
Verbindlichkeiten gegenüber verbundenen Unternehmen	0,00	0,00	0,00
Sonstige Verbindlichkeiten	91.678,20	90.147,20	1.531,00
Gesamt	91.678,20	90.147,20	1.531,00

3. Sonstige Angaben

3.1 Organe der Gesellschaft

Geschäftsführerin ist seit Gründung:

Frau Sigrid Hohl, Diplom-Kauffrau, Düsseldorf.

Die Geschäftsführerin ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.

Düsseldorf, den 25.10.2018

Frau Sigrid Hohl
(Geschäftsführerin)

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 26.10.2018 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)

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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Dielektra Holding GmbH

Master Data

History

Management

Beneficial Owners

Identified persons (1)

Unresolved chains (1)

Shareholders

Holdings

Financial Report

Dielektra Holding GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings