HAM-LOG-GRUPPE Lagerlogistik Verwaltungs GmbH
Same addressActivities of holding companies
HAM-LOG GRUPPE Inhouse GmbHLiquidated
Mittelweg 110B, 20149 Hamburg, DEUMaster Data
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Logistics service activitiesLogistics service activitiesWZ 52.25.0PrimaryWholesale of fruit and vegetablesWholesale of fruit and vegetablesWZ 46.31.0Support activities for crop productionSupport activities for crop productionWZ 01.61.0
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Management
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| Name | Role |
|---|---|
Irma Seider since 4/20/2023 | Procura |
Roya Strauch since 4/20/2023 | Procura |
Henrikus Wilhelmus Maria Krabben since 1/9/2023 | Managing Director |
Robert Jerzy Kalucki since 1/19/2016 | Managing Director |
Beneficial Owners
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0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
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1 shareholder
GmbH structure
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HAM-LOG GRUPPE Inhouse GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022BilanzAktiva
Anhang zum Geschäftsjahr 2022HAM - LOG - GRUPPE Inhouse GmbH, Mittelweg 110 b, 20149 HamburgI. Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss der HAM- LOG- GRUPPE Inhouse GmbH Hamburg für das Geschäftsjahr 2022 ist nach den Vorschriften des Handelsgesetzbuches aufgestellt. Die Wertansätze der Bilanz wurden zum 31.12.2021 unverändert übernommen. Es handelt sich um eine kleine Kapitalgesellschaft im Sinne von § 267 HGB. Es wurden bei der Erstellung des Jahresabschlusses freiwillig die Gliederungsvorschriften für große Kapitalgesellschaften angewandt. Bei der Gesellschaft handelt es sich um eine Organgesellschaft, es wird ein Ergebnisabführungsvertrag durchgeführt. Im Anhang wird von den Erleichterungen gem. § 288 HGB Gebrauch gemacht. II. Erläuterungen zur Bilanz Allgemeine Angaben Der vorliegende Jahresabschluss wurde gem. der §§ 242 ff., 264 ff. HGB sowie der einschlägigen Vorschriften des GmbHG aufgestellt. Für die Gewinn- Verlustrechnung wurde das Gesamtkostenverfahren angewandt. 1. Angabe von Bilanzierungs- und Bewertungsmethoden Für die Erstellung des Jahresabschlusses waren die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Das Sachanlagenvermögen wird zur Anschaffungs- bzw. Herstellungskosten - vermindert um planmäßige, nutzungsbedingte Abschreibungen - angesetzt. Die Abschreibungen wurden nach der linearen Methode vorgenommen. Die Vermögensgegenstände und Verbindlichkeiten wurden entsprechend der Generalnorm für Kapitalgesellschaften unter Beachtung der Grundsätze ordnungsgemäßer Buchführung gem. § 264 Abs. 2 HGB bewertet. Die allgemeinen Bewertungsgrundsätze gem. § 252 Abs. 1 HGB wurden beachtet. Forderungen und sonstige Vermögensgegenstände wurden zum Nennwert bewertet. Die Verbindlichkeiten werden mit dem Rückzahlungsbetrag angesetzt. Bei der Gesellschaft handelt es sich um eine Organgesellschaft. Es wird ein Ergebnisabführungsvertrag durchgeführt. 2. Abweichungen von Bilanzierungs- und Bewertungsmethoden Die Bilanzierungs- und Bewertungsstetigkeit wurde eingehalten. 3. Gesetzliche Vertreter Geschäftsführer der Gesellschaft war im Geschäftsjahr 2022 laut Handelsregister Herr Robert Kalucki. Der GF war einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.
Hamburg 30. Mai 2023 gez. Robert Kalucki, GF sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 30.05.2023 festgestellt. |
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Wholesale of fruit and vegetables
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