Amis gemeinnützige GmbH
Same addressActivities of organisations in the field of education, science and research
KaBa Storage GmbH
Grafenberger Allee 82, 40237 Düsseldorf, DEUMaster Data
Basic information of the organization
Logistics service activitiesLogistics service activitiesWZ 52.25.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jörn Kamp since 11/26/2024 | Procura |
Gregor Kalscheuer since 10/21/2024 | Managing Director |
Ingo Schwarz since 7/21/2023 | Procura |
Henning Thomas Sölter since 1/20/2017 | Procura |
Ida Dorothea Dr. Bagel since 4/24/2014 | Managing Director |
Beneficial OwnersBeta
Beta
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% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Karl Rauch Verlag GmbH & Co. KG
Germany
€40,000
100.00%
Financial Report
Official financial statements and annual reports
Roto Köln Verwaltungsgesellschaft mbHDüsseldorfJahresabschluss zum 31.12.2010Bilanz
AnhangA. Bilanzierungs- und Bewertungsmethoden Der vorliegende Jahresabschluss wurde nach den für kleine Kapitalgesellschaften geltenden Vorschriften unter Ausübung sämtlicher größenabhängiger Erleichterungen des § 274a HGB und des § 288 S. 1 HGB aufgestellt. Ein Lagebericht war nicht zu erstellen. Die nachstehend erläuterten Bilanzierungs- und Bewertungsgrundsätze wurden angewandt. Die Finanzanlagen sind mit den Anschaffungskosten angesetzt. Die Forderungen und die Guthaben bei Kreditinstituten sind mit den Nennwerten angesetzt. Die Rückstellungen decken alle erkennbaren Risiken und sind nach vernünftigen kaufmännischen Grundsätzen ermittelt worden. B. Erläuterungen zur BilanzAnteile an verbundenen Unternehmen Die Gesellschaft ist persönlich haftende Gesellschafterin ohne Einlage der Roto Köln GmbH & Co. KG mit Sitz in Düsseldorf. C. Erläuterungen zur Gewinn- und VerlustrechnungGliederung Die Gewinn- und Verlustrechnung ist nach § 275 Abs. 2 HGB 1985 (Gesamtkostenverfahren) gegliedert. D. Sonstige Angaben 1. Organe der Gesellschaft Geschäftsführer der Gesellschaft sind : - Frau Dr. Ida Bagel - Herr Peter Bagel 2. Sonstiges Nicht in der Bilanz enthaltene Geschäfte bestanden am Abschlussstichtag nicht. Die Gesellschaft hat im Rumpfgeschäftsjahr 2010 keine Geschäfte mit nahe stehenden Unternehmen und Personen abgeschlossen, deren Bedingungen nicht marktüblich waren. Düsseldorf, den 13. April 2011 Roto Köln Verwaltungsgesellschaft mbH Die Geschäftsführung |
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