EJ Wind Verwaltung GmbHLiquidated

24955 Harrislee, DEU

Master Data

Basic information of the organization

Registry

Registered

3/4/2010

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Gegenstand des Unternehmens ist die Verwaltung eigenen Vermögens, insbesondere die Beteiligung an anderen Gesellschaften sowie die Tätigkeit als geschäftsleitende Holding. Die Gesellschaft kann andere Unternehmen und Gesellschaften - auch mit einem abweichenden Unternehmensgegenstand - errichten, erwerben, sich an solchen beteiligen, bei ihnen die persönliche Haftung übernehmen und deren Geschäfte führen. Dieses gilt insbesondere für die noch zu errichtende Kommanditgesellschaft in Firma "EJ Wind GmbH & Co. KG".

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Ernst Andresen since 1/7/2020	Liquidator	1/7/2020
Jan Hansen since 1/7/2020	Liquidator	1/7/2020

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Ernst Andresen	66.67%
Jan Hansen	33.33%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Ernst Andresen

—

€16,800

66.67%

Jan Hansen

—

€8,400

33.33%

Financial Report

Official financial statements and annual reports

EJ Wind Verwaltung GmbH

Harrislee

Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018

Bilanz

Aktiva
	31.12.2018 EUR	31.12.2017 EUR
A. Umlaufvermögen	20.736,94	19.426,94
I. Forderungen und sonstige Vermögensgegenstände	12.276,55	10.928,55
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	8.460,39	8.498,39
Summe Aktiva	20.736,94	19.426,94

Passiva
	31.12.2018 EUR	31.12.2017 EUR
A. Eigenkapital	19.787,01	18.727,94
I. gezeichnetes Kapital	25.200,00	25.200,00
1. nicht eingeforderte ausstehende Einlagen	12.600,00	12.600,00
II. Gewinnvortrag	6.127,94	5.067,33
III. Jahresüberschuss	1.059,07	1.060,61
B. Rückstellungen	750,00	699,00
C. Verbindlichkeiten	199,93
Summe Passiva	20.736,94	19.426,94

Anhang

Allgemeine Angaben
Der Jahresabschluss für das Rumpfwirtschaftsjahr vom 01.01.2018 - 31.12.2018 wurde unter Beachtung der gesetzlichen Vorschriften gemäß §§ 264 ff. HGB aufgestellt. Von den Erleichterungen für kleine Kapitalgesellschaften gemäß §§ 274a, 276, 288 i.V.m. § 267 Abs. 1 HGB wurde Gebrauch gemacht.
Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt.

Bilanzierungs- und Bewertungsmethoden
Die Forderungen und sonstigen Vermögensgegenstände wurden zum Nennwert unter Beachtung des Niederstwertprinzips angesetzt. Erkennbare Einzelrisiken wurden durch Wertberichtigungen berücksichtigt.
Die Liquiden Mittel sind zum Nennwert angesetzt.
In den Steuerrückstellungen und Sonstigen Rückstellungen sind alle erkennbaren Risiken und ungewissen Verpflichtungen enthalten. Die Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt worden.
Die Verbindlichkeiten sind mit ihrem Erfüllungsbetrag angesetzt.

Sonstige Angaben
Die Gesellschaft ist persönlich haftende Gesellschafterin der EJ Wind GmbH & Co. KG mit Sitz in Harrislee.
Geschäftsführer der EJ Wind Verwaltung GmbH waren im Geschäftsjahr 2018 und sind derzeit:

- Ernst Andresen
- Jan Hansen

Im Geschäftsjahr waren durchschnittlich 0 Arbeitnehmer beschäftigt.

Rødekro (Dänemark)

________________
           Datum

______________________________
Ernst Andresen

______________________________
Jan Hansen

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 28.11.2019.

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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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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EJ Wind Verwaltung GmbHLiquidated

Master Data

History

Management

Beneficial Owners

Identified persons (2)

Shareholders

Financial Report

EJ Wind Verwaltung GmbH

Harrislee

Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018

Bilanz

Aktiva

Passiva

Anhang

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings