RUHRTURM Business GmbHLiquidated

45138 Essen, DEU

Master Data

Basic information of the organization

Registry

Registered

5/24/2012

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

Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2PrimaryProvision of other services for non-artistic eventsProvision of other services for non-artistic eventsWZ 93.29.2Rental and leasing of office machinery, equipment and computersRental and leasing of office machinery, equipment and computersWZ 77.33.0

Purpose

Die Vermietung und der Betrieb von Konferenz-, Büro und sonstigen Räumen, die Organisation und Durchführung von Konferenzen und Veranstaltungen sowie die zur Verfügung Stellung des entsprechenden Services und der Betrieb von Parkhäusern. Des Weiteren übernimmt die Gesellschaft die Konzipierung und Entwicklung, die Vermarktung und den Vertrieb sowie die Durchführung von Seminar und Ausbildungsgängen. Weiterhin stellt die Gesellschaft Strategieund Beratungsdienstleistungen zur Verfügung.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Dirk Karl Buttler since 12/6/2022	Managing Director	12/6/2022

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
FAKT. AG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

FAKT.AG

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

RUHRTURM Business GmbH

Essen

Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020

Gesellschafterbeschluss

der RUHRTURM Business GmbH

Die FAKT.AG, eingetragen im Handelsregister des Amtsgerichts Essen unter HRB 22280 ist Gesellschafter der RUHRTURM Business GmbH (nachfolgend "die Gesellschaft"), eingetragen beim Handelsregister des Amtsgericht Essen unter HRB 23890, deren voll eingezahltes Stammkapital 25.000,00 EUR beträgt. Die FAKT.AG hält Geschäftsanteile in Höhe von nominal 25.000,00 EUR (=100 %) am Stammkapital der Gesellschaft.

Der Gesellschafter tritt unter Verzicht auf alle gesetzlichen oder gesellschaftsvertraglichen Form- und Fristerfordernisse zu einer Gesellschafterversammlung der Gesellschaft zusammen und fasst einstimmig mit allen vorhandenen Stimmen die folgenden Beschlüsse:

1. Feststellung des Jahresabschlusses

Der als Anlage beigefügte Jahresabschluss zum 31.12.2209 einschließlich Anhang wird gemäß § 42 a Abs. 2 GmbH-Gesetz festgestellt.

2. Verwendung des Bilanzergebnisses

Die Bilanz weist für das Geschäftsjahr 2020 einen Jahresfehlbetrag in Höhe von 1.383.160,00 EUR aus. Der Verlustvortrag aus den Vorjahren beträgt 799.257,00 EUR, so dass sich ein Bilanzverlust in Höhe von 2.182.417,00 EUR errechnet. Dieser Bilanzverlust soll auf das neue Geschäftsjahr vorgetragen werden.

3. Entlastung der Geschäftsführer

Den Geschäftsführern, Herrn Prof. em. Hubert Schulte-Kemper, Marl und Herrn Carsten Roszak, Haltern am See wird für das Geschäftsjahr 2020 Entlastung erteilt.

Essen, den 27. Mai 2021

FAKT.AG

Prof. em. Hubert Schulte-Kemper

Norbert Boddenberg

News & Media Coverage

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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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