Societas Aurifex 2025-1 UG (haftungsbeschränkt)
Same addressSecuritization special purpose entities n.e.c.
Vortex ABS GmbHLiquidated
Steinweg 5, 60313 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Securitization special purpose entities n.e.c.Securitization special purpose entities n.e.c.WZ 64.99.2PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Werner Niemeyer since 4/14/2014 | Liquidator |
Sven Thomas since 4/14/2014 | Liquidator |
Florian Schlüter since 4/14/2014 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified99.99% unresolved
Unresolved chains (3)
| Name | Ownership |
|---|---|
Stichting Sandra Funding | 33.33% |
Stichting Verena Funding | 33.33% |
Stichting Esther Nina Funding | 33.33% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Stichting Sandra Funding
Netherlands
€8,350
33.33%
Stichting Verena Funding
Netherlands
€8,350
33.33%
Financial Report
Official financial statements and annual reports
Vortex ABS GmbHFrankfurt am MainJahresabschluss zum 31. Dezember 2013Bilanz zum 31. Dezember 2013Aktiva
Anhang zum Jahresabschluss für das Rumpfgeschäftsjahr vom 4. November bis zum 31. Dezember 2013I. Allgemein Mit Gesellschaftsvertrag vom 4. November 2013 wurde die Gesellschaft unter der Firma Vortex ABS GmbH gegründet. Die Handelsregistereintragung ist am 12. November 2013 beim Amtsgericht Frankfurt am Main unter der Nr. HRB 97891 erfolgt. Die Rechnungslegung erfolgt nach den für kleine Kapitalgesellschaften geltenden Vorschriften; ein Lagebericht wird gem. § 264 Abs. 1, S. 3 HGB nicht aufgestellt. Soweit für Pflichtangaben ein Wahlrecht besteht, diese in der Bilanz bzw. Gewinn- und Verlustrechnung oder im Anhang darzustellen, sind diese im Anhang aufgeführt. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren gegliedert. II. Bilanzierungs- und Bewertungsmethoden Die Guthaben bei Kreditinstituten sind zum Nennwert bilanziert. Das gezeichnete Kapital ist zum Nennbetrag angesetzt und vollständig eingezahlt. Die Verbindlichkeiten aus Lieferungen und Leistungen wurden zum Erfüllungsbetrag angesetzt. III. Angaben und Erläuterungen zu einzelnen Posten der Bilanz Die Verbindlichkeiten aus Lieferungen und Leistungen setzen sich aus den für das Geschäftsjahr angefallenen und noch nicht bezahlten Vergütungen für externe Dienstleister zusammen. IV. Sonstige Pflichtangaben Namen der Mitglieder der Geschäftsleitung
Jeweils 2 Geschäftsführer vertreten die Gesellschaft gemeinschaftlich. Sie sind befugt, im Namen der Gesellschaft mit sich als Vertreter eines Dritten Rechtsgeschäfte vorzunehmen. Vergütungen an die Geschäftsführer Die Geschäftsführer erhalten für ihre im Geschäftsjahr geleisteten Tätigkeiten persönlich keine Vergütung. Beschäftigung von Arbeitnehmern Die Gesellschaft hat im Geschäftsjahr 2013 keine Arbeitnehmer beschäftigt.
Frankfurt am Main, den 29. Januar 201 Werner Niemeyer Sven Thomas Florian Schlüter |
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