Activities of holding companies
Carpe Diem GmbH
Frankenweg 36, 61381 Friedrichsdorf, DEUMaster Data
Basic information of the organization
Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2PrimaryDevelopment of building projects for other buildings and constructionsDevelopment of building projects for other buildings and constructionsWZ 68.12.3Engineering activities for construction project management of civil engineering constructions and transportation infrastructureEngineering activities for construction project management of civil engineering constructions and transportation infrastructureWZ 71.12.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Florian Wolfgang Zdrenka since 4/5/2012 | Managing Director |
Claus Dieter Hagenhoff since 8/13/2003 | Managing Director |
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 |
|---|---|
| 66.67% | |
| 33.33% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Financial Report
Official financial statements and annual reports
Carpe Diem GmbHFriedrichsdorfJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANGDie Gesellschaft wurde am 9. Dezember 1999 gegründet. Alleiniger Gesellschafter ist Herr Claus Dieter Hagenhoff. Gegenstand der Gesellschaft ist die Großprojektierung im Bausektor. Bewertung: Forderungen sind zum Tageswert angesetzt und haben eine Restlaufzeit von bis zu einem Jahr. Rückstellungen sind in Höhe der möglichen Inanspruchnahme bilanziert. Verbindlichkeiten sind zum Rückzahlungsbetrag angesetzt und innerhalb eines Jahres fällig. Erläuterungen zur Bilanz: Das gezeichnete Kapital beträgt 30.000 € und ist voll eingezahlt. Gegenüber dem Gesellschafter bestehen Verbindlichkeiten von 4.796,84 €. Sonstige Angaben: Herr Claus Dieter Hagenhoff ist alleinvertretungsberechtigter Gesellschafter-Geschäftsführer. Der Gesellschafterversammlung wird vorgeschlagen, den Bilanzverlust auf neue Rechnung vorzutragen. Friedrichsdorf, den 09.12.2011 Claud Dieter Hagenhoff
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Organizations at this Address
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On-demand passenger transport service activities by vehicle with driver
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Shareholder List
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