agens GmbH & Co. KGaA
Same addressActivities of holding companies
Alpha Reefer Transport GmbH
Am Sandtorkai 54, 20457 Hamburg, DEUMaster Data
Basic information of the organization
Sea and coastal freight water transportSea and coastal freight water transportWZ 50.20.0PrimaryIntermediation service activities for freight transportIntermediation service activities for freight transportWZ 52.31.0Inland freight water transportInland freight water transportWZ 50.40.0
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Axel Höveler since 1/10/2018 | Managing Director |
Benjamin Emmert since 1/10/2018 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (3)
| Name | Ownership |
|---|---|
Laskaridis Shipping Company Limited | 50.00% |
Prime Holdings Limited | 30.00% |
Limarko Shipping Company AB | 20.00% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Laskaridis Shipping Company Limited
LBR
€102,500
50.00%
Prime Holdings Limited
LBR
€61,500
30.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Alpha Reefer Transport GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31. Dezember 2023A k t i v a
P a s s i v a
festgestellt am 26. März 2024 Anhang 2023I. Allgemeine Angaben Die Gesellschaft hat ihren Sitz in Hamburg und ist im Handelsregister des Amtsgerichts Hamburg unter der Nummer HRB 32823 eingetragen. Der Jahresabschluss für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2023 wurde gemäß den Rechnungslegungsvorschriften des Handelsgesetzbuches für Kaufleute (§§ 242 ff. HGB) und den ergänzenden Vorschriften für Kapitalgesellschaften (§§264 ff. HGB) aufge-stellt. Dies schließt die Beachtung der Grundsätze ordnungsgemäßer Buchführung ein. Bei der Gesellschaft handelt es sich um eine kleine Kapitalgesellschaft i. S. d. § 267 Abs. 1 HGB. II. Angaben zu Bilanzierungs- und Bewertungsmethoden, Währungsumrechnung Die Bilanzierungs- und Bewertungsmethoden werden im Geschäftsjahr 2020 unverändert fortgeführt. Das Anlagevermögen wurde mit den Anschaffungskosten aktiviert und um planmäßige Ab-schreibungen vermindert. Die planmäßigen Abschreibungen wurden aufgrund der betriebs-gewöhnlichen Nutzungsdauer ermittelt und linear abgeschrieben. Die Forderungen und sonstigen Vermögensgegenstände wurden mit dem Nominalwert aus-gewiesen und haben eine Laufzeit unter einem Jahr. Das gezeichnete Kapital wurde von DM auf EUR umgestellt und beträgt EUR 205.000,00. Die Verbindlichkeiten wurden mit dem Erfüllungsbetrag passiviert und haben eine Laufzeit von unter einem Jahr Für alle weiteren ungewissen Verbindlichkeiten wurden sonstige Rückstellungen gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. III. Sonstige Angaben Im Geschäftsjahr waren durchschnittlich zehn Arbeitnehmer beschäftigt, davon eine Teil-zeitbeschäftigte. Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens von Herrn Axel Höveler, Schifffahrtskaufmann, Buchholz, und Herrn Benjamin Emmert, Schiff-fahrtskaufmann, Buchholz, geführt. |
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Financial Overview
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