Intermediation service activities for passenger transportation
F 19 Sylt Management GmbH
Großer Grasbrook 9, 20457 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement 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
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Lars Bendix Düysen since 3/9/2015 | Managing Director |
Tim Bendix Düysen since 3/9/2015 | Procura |
Karsten Philipp Nagel since 3/9/2015 | Procura |
Lothar Schubert since 1/28/2009 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
50.00% identified50.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 50.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
DC Commercial GmbH & Co. KG | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Peter Bendix Düysen
Hamburg
€12,500
50.00%
DC Commercial GmbH & Co. KG
Germany
€12,500
50.00%
Financial Report
Official financial statements and annual reports
F 19 Sylt Management GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010Bilanz zum 31. Dezember 2010AKTIVA
Anhang für das Geschäftsjahr 2010I. Allgemeine Angaben zum JahresabschlussDie Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 HGB. Von den Erleichterungsvorschriften gemäß §§ 264 Abs. 1 Satz 4, 274a und 288 HGB hat die Gesellschaft Gebrauch gemacht. Der Jahresabschluss ist nach den Vorschriften des Handelsgesetzbuches in der Fassung des Bilanzrechtsmodernisierungsgesetzes vom 25. Mai 2009 sowie der ergänzend zu berücksichtigenden Vorschrift gemäß § 42 GmbHG aufgestellt worden. Leerposten und -vermerke werden nicht ausgewiesen, auch sind keine Posten zusammengefasst worden II. Angaben zu Bilanzierungs- und BewertungsgrundsätzenDie Forderungen gegen Beteiligungsunternehmen werden mit dem Nennbetrag oder mit dem am Bilanzstichtag niedrigeren beizulegenden Wert angesetzt. Bei der Bildung der sonstigen Rückstellungen werden den erkennbaren Risiken und ungewissen Verpflichtungen angemessen Rechnung getragen. Sie sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags angesetzt. Die Verbindlichkeiten wurden grundsätzlich mit dem Erfüllungsbetrag bewertet. III. Angaben zur BilanzDas Stammkapital der Gesellschaft beträgt € 25.000,00 und ist in Höhe von € 12.500,00 noch nicht eingezahlt, so dass ausstehende Einlagen in Höhe von € 12.500,00 offen von dem gezeichneten Kapital abgesetzt wurden. IV. Sonstige AngabenMitglieder der Organe
Die Gesellschaft ist persönlich haftende Gesellschafterin der F 19 Sylt GmbH & Co. KG, Hamburg.
Hamburg, 3. April 2012 Heino Opderbeck Lothar Schubert Der Jahresabschluss für das Geschäftsjahr vom 1. Januar bis zum 31. Dezember 2010 wurde am 3. April 2012 festgestellt. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
99 nearby organizations
ÜSQ Condo E3 GmbH & Co. KG
Same addressNMW Management GmbH
Same addressRenting and operating of own or leased non-residential real estate
DiPha 212 Management GmbH
Same addressActivities of holding companies
DC Developments Komplementär GmbH
Same addressDevelopment of building projects for residential buildings
SHU Komplementär GmbH
Same addressManagement activities of other holding companies
DC CONDO ÜSQ GmbH & Co. KG
Same addressMore than Talents GmbH
Same addressManagement activities of other holding companies
DCC Invest 2 GmbH
Same addressDevelopment of building projects for residential buildings
DAHLER & COMPANY Berlin Management GmbH
Same addressActivities of holding companies
TENI & GUYS HAIRDRESSERS GmbH
Same addressRetail sale of cosmetic and toilet articles
SEH E-Sports Beteiligungs GmbH
Same addressManagement activities of other holding companies
Hahlbrock & Cie Personalberatung KG
Same addressDC Strandkai GmbH & Co. KG
Same addressSEH Invest SeaDevils GmbH
Same addressManagement activities of holding companies with predominantly financial shareholdings
Viktoria 1889 Berlin Shareholder GmbH
Same addressActivities of holding companies
SK Austria Klagenfurt Shareholder GmbH
Same addressActivities of holding companies
SEH Fussball Beteiligungs GmbH
Same addressManagement activities of other holding companies
KN Beteiligungs GmbH
Same addressActivities of holding companies
SEH Invest ELF GmbH
Same addressManagement activities of holding companies with predominantly financial shareholdings
DAHLER & COMPANY Alstertal Management GmbH
Same addressManagement activities of other holding companies
LS Brand Management GmbH
Same addressActivities of agents involved in the wholesale of motor vehicles
Laker Verwaltungs UG (haftungsbeschränkt)
Same addressActivities of holding companies
DCR Comporta GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
DAHLER & COMPANY Elbe Management GmbH
Same addressManagement activities of other holding companies
DAHLER & COMPANY Franchise Management GmbH
Same addressActivities of holding companies
NKH Verwaltungs GmbH
Same addressActivities of holding companies
DC EBQ101 Beteiligungs-GmbH & Co. KG
Same addressDC EBQ101 GmbH & Co. KG
Same addressJuliett Alfa UG (haftungsbeschränkt)
Same addressManagement activities of other holding companies
ÜSQ Condo A GmbH & Co. KG
Same addressDCD Services GmbH
Same addressActivities of real estate agencies relating to non-residential real estate
DAHLER & COMPANY Frankfurt Management GmbH
Same addressManagement activities of other holding companies
MarConsult Schiffahrtskontor GmbH & Co. KG
Same addressDiPha 210 GmbH & Co. KG
Same addressMeyer Entertainment GmbH & Co. KG
Same addressCajama Schiffahrtsgesellschaft mbH & Co. KG
Same addressDAHLER & COMPANY Elbe GmbH & Co. KG
Same addressDiPha 210 Management GmbH
Same addressActivities of holding companies
DiPha 211 GmbH & Co. KG
Same addressSchaus-Grill Verwaltungs GmbH
Same addressActivities of holding companies
MarConsult Beteiligungsgesellschaft mbH
Same addressActivities of holding companies
ST 63 GmbH & Co. KG
Same addressSchaus-Grill GmbH & Co. KG
Same addressEiscafé Nice and Creamy GmbH
Same addressManufacture of ice cream
Patria Porto Verwaltung UG (haftungsbeschränkt)
Same addressService activities incidental to water transportation n.e.c.
DiPha 212 GmbH & Co. KG
Same addressMarChicora Verwaltungs UG (haftungsbeschränkt)
Same addressActivities of holding companies
Meyer Entertainment Verwaltungs GmbH
Same addressActivities of holding companies
Dahler & Company Projektmarketing GmbH
Same addressDevelopment of building projects for residential buildings
Ristorante Pizzeria Musica è GmbH
Same addressRetail sale of other food
SEH Football Betreiber GmbH
Same addressOperation of sports facilities
Carnival Maritime GmbH
Same addressService activities incidental to water transportation n.e.c.
MC-Schiffahrt (GmbH & Co.) KG
Same addressF 19 Sylt GmbH & Co. KG
Same addressWeinheim Galerie GmbH & Co. KG
Same addressDAHLER & COMPANY Franchise GmbH & Co. KG
Same addressSEH Sport Beteiligungs GmbH
Same addressManagement activities of other holding companies
MC-Beteiligungs- und Verwaltungs GmbH
Same addressActivities of holding companies
DCC Invest 1 Management GmbH
Same addressManagement activities of other holding companies
DC Projekt GmbH
Same addressBuying and selling of own non-residential real estate
web care LBJ GmbH
Same addressIntermediation service activities for residential care activities
DAHLER & COMPANY Berlin GmbH & Co. KG
Same addressManagement activities of other holding companies
Wholesale of photovoltaic modules
MarChartering GmbH
Same addressAgents involved in the sale of ships and aircraft
Cajama Verwaltungs GmbH
Same addressAgents involved in the sale of ships and aircraft
DC Bahnhofplatz 7 Ulm GmbH & Co. KG
Same addressDiPha 211 Management GmbH
Same addressActivities of holding companies
DAHLER & COMPANY GROUP GmbH
Same addressActivities of holding companies
MC-Holding GmbH
Same addressActivities of holding companies
Neue Mitte Westerland GmbH & Co. KG
Same addressMaiglückchen GmbH
Same addressAgents involved in the sale of wine, sparkling wine and spirits
Starnberger See Bräuhausstraße GmbH & Co. KG
Same addressSea and coastal freight water transport
Sea and coastal freight water transport
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Activities of insurance brokers
Activities of insurance agents
Logistics service activities
Sea and coastal freight water transport
Activities of agents involved in the wholesale of motor vehicles
Sea and coastal freight water transport
Management activities of other holding companies
Sea and coastal freight water transport
Indemnity and accident insurance
Research and experimental development on social sciences and humanities
Activities of holding companies
Tertiary education n.e.c.
Business and other management consultancy activities
Business and other management consultancy activities
Institutions for factoring activities
Agents involved in the sale of furniture
Growing of other tree and bush fruits and nuts n.e.c.
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.