SERETO Immobilien GmbH
Same addressBuying and selling of own non-residential real estate
nesseler PARETO GmbHLiquidated
50667 Köln, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryRenting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Martin Koll since 1/26/2021 | Liquidator |
Hubertus Hans Neßeler since 7/13/2020 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified151.00% unresolved
Unresolved chains (3)
| Name | Ownership |
|---|---|
KSK-Real Estate Management GmbHSelf-held cycle | 65.00% |
| 51.00% | |
| 35.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
nesseler PARETO GmbHKölnJahresabschluss zum 31. Dezember 2012BILANZ ZUM 31. DEZEMBER 2012NESSELER PARETO GMBH, KÖLNAKTIVA
Anhang für das Geschäftsjahr 2012der nesseler PARETO GmbH, KölnI. Bilanzierungs- und Bewertungsmethoden Bei der Bilanzierung und Bewertung sind die Vorschriften des Handelsgesetzbuches für kleine Kapitalgesellschaften angewandt worden. Darstellung, Gliederung und Bewertung des Jahresabschlusses entsprechen den Vorjahresgrundsätzen. Die angewandten Bilanzierungs-, Bewertungs- und Abschreibungsmethoden berücksichtigen alle erkennbaren Risiken; sie sind im Einzelnen bei der Erläuterung der Bilanzposten dargestellt. II. Erläuterungen zur Bilanz Eigenkapital Das gezeichnete Kapital hat sich gegenüber dem Vorjahr nicht verändert. Sonstige Rückstellungen Die sonstigen Rückstellungen enthalten Beträge für Jahresabschlusskosten und noch ausstehende Projektmanagementkosten. Daneben wurde eine Gewährleistungs- bzw. Nachsorgerückstellung gebildet, welche über eine Laufzeit von 5 Jahren abgezinst wurde. Die Rückstellungen decken alle bis zur Bilanzaufstellung bekannt gewordenen ungewissen Schulden, Verluste und Risiken, soweit sie das abgelaufene Geschäftsjahr betreffen. Die Restlaufzeiten der übrigen Rückstellungen liegen unter einem Jahr. Genussrechtskapital Mit Vertrag vom 8. November 2010 wurde von der KSK Köln Beteiligungsgesellschaft mbH, Köln, und von der nesseler grünzig bau gmbh, Aachen, Genussrechtskapital von insgesamt TEUR 1.155 gewährt. Das Genussrechtskapital wurde planmäßig im Geschäftsjahr 2012 zurückgezahlt. Verbindlichkeiten Die Verbindlichkeiten sind mit ihren jeweiligen Erfüllungsbeträgen passiviert. Valutaverbindlichkeiten bestanden zum Abschluss-Stichtag nicht. Die Restlaufzeiten der Verbindlichkeiten liegen unter einem Jahr. III. Sonstige Angaben Ergebnisverwendung Die Geschäftsführung schlägt vor, den Bilanzgewinn in Höhe von EUR 357.306,44 auf neue Rechnung vorzutragen. Geschäftsführung Herr Heinz-Jürgen Rodehüser, Architekt, Stadtplaner, Köln Herr Hubertus Neßeler, Diplom Kaufmann, Aachen
Köln, 22. Januar 2013 nesseler PARETO GmbH Geschäftsführung gez. Heinz-Jürgen Rodehüser gez. Hubertus Neßeler Die Feststellung des Jahresabschlusses der nesseler PARETO GmbH, Köln, zum 31. Dezember 2012 erfolgte in der Gesellschafterversammlung am 12. November 2013. |
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