Autopool GmbH Marketing SystemeLiquidated
24103 Kiel, DEUMaster Data
Basic information of the organization
Activities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1PrimaryActivities of agents involved in the wholesale of motor vehicle parts and accessoriesActivities of agents involved in the wholesale of motor vehicle parts and accessoriesWZ 46.18.2Wholesale of motor vehicle parts and accessoriesWholesale of motor vehicle parts and accessoriesWZ 46.72.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Timo Schröder since 7/17/2015 | Procura |
Hans-Joachim Hüsgen since 11/23/2004 | Managing Director |
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 |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
Autopool GmbH Marketing SystemeKielJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANG1. Bilanzierungs- und Bewertungsmethoden Die Forderungen und sonstigen Vermögensgegenstände sind zum Nennbetrag angesetzt. Die Rückstellungen werden nach den Grundsätzen kaufmännischer Vorsicht gebildet. Die Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt. 2. Erläuterungen zur Bilanz Die Forderungen und die sonstigen Vermögensgegenstände sowie die Verbindlichkeiten sind wie im Vorjahr sämtlich innerhalb eines Jahres fällig. Die Forderungen gegen verbundene Unternehmen in Höhe von TEUR 39 (i. Vj. TEUR 36) bestehen in Höhe von TEUR 30 (i. Vj. TEUR 30) gegen die Gesellschafterin (§ 42 Abs. 3 GmbHG). Der Bilanzgewinn enthält einen Gewinnvortrag in Höhe von TEUR 13 (i. Vj. TEUR 12). Die Haftungsvergütung der Autopool GmbH Marketing Systeme & Co. KG, Kiel, für die Übernahme der Komplementärfunktion wird unter den Beteiligungserträgen ausgewiesen. 3. Sonstige Angaben Komplementärfunktion Die Autopool GmbH Marketing Systeme ist persönlich haftende Gesellschafterin der Autopool GmbH Marketing Systeme & Co. KG, Kiel. Arbeitnehmerzahl Die Gesellschaft beschäftigt keine eigenen Mitarbeiter. Geschäftsführung Geschäftsführer ist der Kaufmann Herr Hans-Joachim Hüsgen, Neuwittenbek. Konzernabschluss Die Hüsgen & Schmidt Verwaltungs GmbH, Kiel, stellt einen Konzernabschluss auf, in den die Gesellschaft einbezogen ist. Ergebnisverwendung Der Gesellschafterversammlung wird vorgeschlagen, den Bilanzgewinn in Höhe von EUR 14.925,51 auf neue Rechnung vorzutragen. Kiel, den 31. März 2011 Der Geschäftsführer
Hans-Joachim Hüsgen Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 15.05.2011 |
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Organizations at this Address
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42 nearby organizations
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Hüsgen & Schmidt Beteiligungs GmbH
Same addressActivities of agents involved in the wholesale of motor vehicles
Management of non-residential real estate on a fee or contract basis
Manufacture of orthopaedic appliances
Management activities of holding companies with predominantly financial shareholdings
Retail sale of antiques and antique rugs
Retail sale of furniture
Development of building projects for residential buildings
Temporary employment agency activities
Temporary employment agency activities
Dental laboratories
Intermediation service activities for food and beverage services activities
Building of ships and floating structures
Building of pleasure and sporting boats
All other financial service activities, except insurance and pension funding, n.e.c.
Activities of holding companies
Retail sale of pharmaceutical products
Management of residential real estate on a fee or contract basis
Engineering activities for technical building equipment
Buying and selling of own non-residential real estate
Retail sale of other food
Retail sale of pharmaceutical products
Sports activities n.e.c.
Activities of holding companies
Retail sale of other food
Wholesale of electrical household appliances
Retail sale of fruit and vegetables
Telecommunication reselling activities and intermediation service activities for telecommunication
Management activities of other holding companies
Management activities of other holding companies
Manufacture of civilian air and spacecraft and related machinery
Commercial Register Documents
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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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