Uniko Ventures GmbH
Same addressActivities of holding companies
ROVEMA Holding GmbHLiquidated
60325 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management 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 |
|---|---|
Peter Peter since 6/13/2012 | Liquidator |
Dirk Felix Peter since 6/22/2011 | Procura |
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 |
|---|---|
Rovema Global Packaging Acquisition Group LLC | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Rovema Global Packaging Acquisition Group LLC
United States
€25,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
ROVEMA Erste Beteiligungs-GmbHDissolved | 100.00% |
Financial Report
Official financial statements and annual reports
ROVEMA Holding GmbH i.L.TübingenJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012Bilanz zum 31. Dezember 2012AKTIVSEITE
AnhangA. ALLGEMEINER TEILI. Allgemeine Angaben und Erläuterungen zu Inhalt und Gliederung des Jahresabschlusses Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten. Der Ansatz erfolgt in Höhe des nach kaufmännischer Beurteilung notwendigen Erfüllungsbetrags. Verbindlichkeiten werden grundsätzlich zu ihren Erfüllungsbeträgen passiviert. II. Angaben zu den Organen der Gesellschaft Zum Liquidator war im Geschäftsjahr 2012 bestellt: Herr Dirk Peter, Frankfurt. Mit Gesellschafterbeschluss vom 30. Dezember 2011 wurde beschlossen, die Gesellschaft zum 31. Dezember 2011 aufzulösen. II. Angaben zur Passivseite 1. Eigenkapital/Ergebnisverwendung Die Geschäftsleitung schlägt folgende Ergebnisverwendung vor: Der Jahresüberschuss in Höhe von 1.361,48 EUR wird mit dem Verlustvortrag in Höhe von 7.953.155,72 EUR verrechnet. 2. Verbindlichkeiten
davon gegenüber Gesellschaftern: 4.938.794,24 EUR
Frankfurt, 16. Juli 2013 gez. Dirk Peter, Liquidator |
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