Cargobull Telematics GmbH
Same addressWholesale of electronic and telecommunications equipment and parts
Master 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
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ken Jochmann since 5/30/2025 | Procura |
Cafer Dr. Ince since 2/5/2025 | Managing Director |
Marnix Benedikt L Lannoije since 8/18/2023 | 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
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
Dispatchy GmbHDissolved | 100.00% |
| 62.50% |
Balance Sheet Accounts
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Financial Report
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KUBIKx GmbHMünsterJahresabschluss zum Geschäftsjahr vom 01.04.2023 bis zum 31.03.2024BilanzAktiva
Passiva
Anhang1. Angaben gemäß $ 264 Abs. 1 a HGB Die KUBIKx GmbH, mit Sitz in Münster, ist beim Handelsregister des Amtsgerichts Münster unter der Nummer HRB 17165 eingetragen. 2. Grundlagen der Rechnungslegung Der Jahresabschluss ist nach den für Kapitalgesellschaften geltenden Vorschriften des Handelsgesetzbuches aufgestellt worden. 3. Bilanzierungs- und Bewertungsgrundsätze Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen verbindlichkeiten. Die Rückstellungen wurden gemäß § 253 Abs. 1 HGB in Höhe des Erüfflungsbetrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Der Ansatz der Verbindlichkeiten erfolgte zu ihren Erfüllungsbeträgen. 4. Sonstige Angaben Geschäftsführer der Gesellschaft sind Herr Andreas Schmitz, Münster und Herr Karl-Heinz Neu, Brakel. Die Geschäftsführung schlägt vor, den Jahresüberschuss in Höhe von 296.686,86 EUR mit dem Gewinnvortrag zu verrechnen und auf neue Rechnung vorzutragen. Der Jahresabschluss wird in den Konzernabschluss der Schmitz Cargobull AG, Altenberge einbezogen. Der Konzernabschluss wird bei elektronischen Bundesanzeiger veröffentlicht.
Münster, den 31.07.2024 Andreas Schmitz Karl-Heinz Neu Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 31.07.2024. |
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Financial Overview
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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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