TAS Management GmbH
Same addressManagement activities of other holding companies
TAS Projektentwicklung GmbHLiquidated
20099 Hamburg, DEUMaster Data
Basic information of the organization
Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2PrimaryDevelopment of building projects for other buildings and constructionsDevelopment of building projects for other buildings and constructionsWZ 68.12.3Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Marcus Thomas Veremund Schwarz since 1/6/2021 | 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
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
TAS Projektmanagement GmbHDissolved | 80.00% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
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TAS Projektentwicklung GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020Bilanz
Anhang
TAS Projektentwicklung GmbH
Bilanzierungs- und Bewertungsgrundsätze Erworbene immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und, sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert. Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen. Die unter den Finanzanlagen ausgewiesenen Beteiligungen werden zu Anschaffungskosten angesetzt. Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Guthaben bei Kreditinstituten wurden zu Nominalwerten angesetzt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Sonstige Angaben Im Geschäftsjahr 2020 waren Herr Stephan Oelze, Hitzhusen, und Herr Marcus Schwarz, Hamburg, zu Geschäftsführern bestellt. Die Befreiung zur Angabe über die im Geschäftsjahr bezogenen Gesamtbezüge der Geschäftsführer wurde gemäß § 288 Abs. 1 Nr. 1 HGB in Anspruch genommen. Die durchschnittliche Zahl der beschäftigten Arbeitnehmer betrug im Geschäftsjahr 13 Angestellte (inkl. 2 Geschäftsführer).
Hamburg, den 06. Juni 2023 gez. Stephan Oelze gez. Marcus Schwarz, sonstige Berichtsbestandteile
Angaben zur Feststellung:
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Financial Overview
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Commercial Register Documents
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Insolvency Notices
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