Dr. Kleinertz Heyers und Partner Treuhand KG, Wirtschaftsprüfungsgesellschaft, Steuerberatungsgesellschaft
Same addressActivities of tax consultants, agents in tax matters and tax consulting companies
Polimex GmbHLiquidated
40479 Düsseldorf, DEUMaster Data
Basic information of the organization
Agents involved in the sale of toolsAgents involved in the sale of toolsWZ 46.15.5PrimaryAgents involved in the sale of building materials, paints and varnishesAgents involved in the sale of building materials, paints and varnishesWZ 46.13.2Engineering activities for technical building equipmentEngineering activities for technical building equipmentWZ 71.12.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Peter Fischer since 7/31/2015 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Polimex-Mostostal S.A. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Polimex-Mostostal S.A.
Poland
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Polimex GmbH (vormals: DEPOLMA Deutsch-Polnische Maschinen-Handelsgesellschaft mit beschränkter Haftung)RatingenJahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014AnhangBilanzierungs- und Bewertungsmethoden1. Das Sachanlagevermögen wurde zu Anschaffungskosten abzüglich planmäßiger linearer Abschreibungen entsprechend der betriebsgewöhnlichen Nutzungsdauer bewertet. 2. Die Forderungen und sonstigen Vermögensgegenstände wurden zu den Anschaffungskosten angesetzt. Wertberichtigungen waren nicht erforderlich. 3. Bei der Bemessung der Rückstellungen wurden erkennbare Risiken und andere ungewisse Verbindlichkeiten angemessen berücksichtigt. 4. Die übrigen Verbindlichkeiten entsprechen den Rückzahlungsbeträgen. Sonstige Angaben5. Mitarbeiter Es werden durchschnittlich fünf Mitarbeiter beschäftigt. 6. Mitglieder der Geschäftsführungsorgane/Auflösung der Gesellschaft Der alleinige Geschäftsführer der Gesellschaft Herr Dipl.-Ing. Waldemar Ryszard Bodziak ist nicht mehr Geschäftsführer; er wurde als Liquidator bestellt. Die Eintragung in das Handelsregister erfolgte am 22.12.2014. 7. Konzernverhältnisse Der Jahresabschluss wird in den Konzernabschluss der Polimex-Mostostal S.A., Warszawa/Polen einbezogen. Der Konzernabschluss ist am Sitz der Muttergesellschaft erhältlich.
Ratingen, den 21.1.2015 Waldemar Ryszard Bodziak, Liquidator Bilanz zum 31. Dezember 2014AKTIVA
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