TTB Verwaltungsgesellschaft mbH
Hafenweg 4, 59192 Bergkamen, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Thilo Kamps since 4/27/2007 | Managing Director |
Tobias Kamps since 7/4/2006 | 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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Kamps Holding GmbH & Co. KG
Germany
€26,000
100.00%
Financial Report
Official financial statements and annual reports
TTB Verwaltungsgesellschaft mbHBergkamenJahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018BILANZAKTIVA
ANHANGI. Angaben zur Identifikation der Gesellschaft Firma: TTB Verwaltungsgesellschaft mbH Sitz: Bergkamen Registergericht: Hamm Registernummer: HRB 4790 II. Bilanzierungs- und Bewertungsmethoden Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer Kleinstkapitalgesellschaft gemäß § 267a HGB auf. Die Finanzanlagen wurden zu Anschaffungskosten bewertet. Die Posten des Eigenkapitals wurden zu Nominalwerten angesetzt. Die Rückstellungen wurden für alle erkennbaren ungewissen Verbindlichkeiten und Risiken in angemessenem Umfang gebildet und in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. III. Erläuterungen zur Bilanz Es bestehen Forderungen (Ausleihungen) an die Gesellschafterin in Höhe von TEUR 11. IV. Sonstige Angaben Geschäftsführer (jeweils einzelvertetungsberechtigt) im Geschäftsjahr waren: - Thilo Kamps, Kaufmann, Bergkamen, - Tobias Kamps, Kaufmann, Bergkamen. Die Gesellschaft wird in den Konzernabschluss der Kamps Holding GmbH & Co. KG, Bergkamen einbezogen.
Bergkamen, den 08. Mai 2019 gez. Thilo Kamps, Tobias Kamps Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 01. August 2019 |
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Activities of real estate agencies relating to non-residential real estate
Management of non-residential real estate on a fee or contract basis
Agents involved in the sale of building materials, paints and varnishes
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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