ProCon Wind Energy GmbH
Same addressManufacture of turbines
KDTorten GmbHLiquidated
20354 Hamburg, DEUMaster Data
Basic information of the organization
Agents involved in the sale of toolsAgents involved in the sale of toolsWZ 46.15.5PrimaryWholesale of sugar and chocolate and sugar confectioneryWholesale of sugar and chocolate and sugar confectioneryWZ 46.36.0Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jannich Nissen since 9/21/2011 | 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 (1)
| Name | Ownership |
|---|---|
Newco Holding 2013 ApS | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Newco Holding 2013 ApS
Denmark
€25,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
CMG Cake Messe Germany GmbHDissolved | 100.00% |
Financial Report
Official financial statements and annual reports
KDTorten GmbH(vormals: Cakeshop UG (haftungsbeschränkt))Hamburg(vormals: Flensburg)Jahresabschluss zum Geschäftsjahr vom 28.09.2010 bis zum 30.06.2011BILANZ
ANHANGAllgemeine Angaben zum Jahresabschluss, Bilanzierungs- und Bewertungsmethoden Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss zum 30. Juni 2011 der KDTorten GmbH wurde auf der Grundlage der handelsrechtlichen Rechnungslegungsvorschriften unter Beachtung der ergänzenden Vorschriften des GmbH-Gesetzes aufgestellt. Die Cakeshop UG, Flensburg (HRB 8491 FL) wurde am 5. August 2011 umgewandelt in die KDTorten GmbH mit Sitz in Hamburg (HRB 119865). Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB auf. Die Gliederung der Bilanz erfolgte gemäß § 266 Abs. 2 und 3 HGB. Bilanzierungs- und Bewertungsmethoden Die planmäßigen Abschreibungen erfolgten unter Zugrundelegung der linearen Methode unter Berücksichtigung der betriebsgewöhnlichen Nutzungsdauer der Vermögensgegenstände. Abnutzbare bewegliche Vermögensgegenstände mit
Anschaffungskosten bis
Forderungen und sonstige Vermögensgegenstände sowie flüssige Mittel wurden mit dem Nennwert bilanziert. Die Bewertung der Rückstellungen erfolgte in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages. Verbindlichkeiten wurden mit ihrem Erfüllungsbetrag angesetzt. Erläuterungen zur Bilanz Verbindlichkeiten Sämtliche Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr. Die Verbindlichkeiten bestehen in Höhe von EUR 6.000,00 gegenüber Gesellschaftern. sonstige Angaben Mitglied er des Geschäftsführungsorgans Der Geschäftsführung gehörten im Geschäftsjahr an: Jannich Nissen, 2300 Kopenhagen S, Dänemark Konzernzugehörigkeit (§ 285 Nr. 14 HGB) Der Jahresabschluss der KDTorten GmbH wird in den
Konzernabschluss der
Der Konzernabschluss wird beim Erhvervs- og Selskabsstyrelsen, Kopenhagen, unter der Nummer CVR 31945992 eingereicht. Hamburg, den 29. Mai 2013 gez. Jannich Nissen
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 29.05.2013 |
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