HOCHTIEF Lithium Holding GmbH
Same addressManagement activities of other holding companies
ZOB Beteiligungs GmbH
Alfredstraße 236, 45133 Essen, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryDevelopment of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2Renting and operating of own or leased residential real estateRenting and operating of own or leased residential real estateWZ 68.20.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Markus Kötting since 6/9/2016 | Procura |
Javier Carreno since 1/21/2016 | Managing Director |
Peter René Jamin since 8/12/2015 | Managing Director |
Guido Meyer since 8/12/2015 | Procura |
Financial Report
Official financial statements and annual reports
ZOB Beteiligungs GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012Bilanz zum 31. Dezember 2012AKTIVA
Gewinn- und Verlustrechnung für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2012
Anhang gemäß §§ 284 ff. HGB für das Geschäftsjahr vom 01. Januar bis zum 31. Dezember 2012Der Jahresabschluss zum 31. Dezember 2012 der ZOB Beteiligungs GmbH, Düsseldorf, ist nach den Vorschriften des HGB aufgestellt worden. Für die Gewinn- und Verlustrechnung haben wir das Gesamtkostenverfahren gewählt. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs.1 HGB. Die Gliederung des Jahresabschlusses entspricht den Vorschriften des Dritten Buches des HGB. Die Erleichterungsvorschriften für die Aufstellung des Jahresabschlusses gem. § 288 HGB werden in Anspruch genommen. I. Allgemeine Angaben zum Jahresabschluss, zu Bilanzierungs- und BewertungsmethodenDie kurzfristigen Forderungen gegen verbundene Unternehmen stellen fällige Guthaben gegen ein verbundenes Kreditinstitut dar. Die Rückstellung wurde mit dem Erfüllungsbetrag angesetzt. II. Anlagevermögen
III. Sonstige AngabenGeschäftsführer der Gesellschaft waren im Jahr 2012
Sie dürfen Rechtsgeschäfte mit der Gesellschaft zugleich als Vertreter eines Dritten vornehmen (Teilbefreiung von den Beschränkungen des § 181 BGB). Gesamtprokuristen der Gesellschaft sind:
Die Geschäftsführung schlägt der Gesellschafterversammlung vor, den Jahresfehlbetrag auf neue Rechnung vorzutragen..
Düsseldorf, den 25. Januar 2013 Die Geschäftsführung |
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