Rheinburg GmbH
Same addressBuying and selling of own non-residential real estate
ep-cm project management gmbh
Burgplatz 11, 40213 Düsseldorf, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Engineering activities for construction project management of civil engineering constructions and transportation infrastructureEngineering activities for construction project management of civil engineering constructions and transportation infrastructureWZ 71.12.1
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Josef Angeli since 4/5/2017 | Managing Director |
Marco Angeli since 2/3/2015 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 69.00% | |
| 31.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Three Trees Invest GmbH
Germany
€17,250
69.00%
Josef Angeli
Hörsching / Österreich
€7,750
31.00%
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ep-cm project management gmbhDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022BilanzAktiva
AnhangAngaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Erworbene immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und, sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert. Das Sachanlagevermögen wurde zu Anschaffungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen. Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Steuerrückstellungen beinhalten die das Geschäftsjahr und Vorjahr betreffenden, noch nicht veranlagten Steuern. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. Angaben zur Bilanz Erläuterungen zu den in der Bilanz ausgewiesenen Posten (§ 285 HGB): Der Betrag der Forderungen mit einer Restlaufzeit größer einem Jahr beträgt 298.723,04 EUR (Vorjahr: 44.381,47 EUR). Sonstige finanzielle Verpflichtungen (§ 285 Nr. 3 HGB): Beschreibung der sonstigen finanziellen Verpflichtungen, die nicht in der Bilanz ausgewiesen sind:
Vorschlag zur Verwendung des Ergebnisses oder den Beschluss über die Ergebnisverwendung (§ 285 Nr. 8 HGB): Der handelsrechtliche Jahresabüberschuss für die Zeit vom 01.01.2022 bis zum 31.12.2022 beträgt 1.175.065,84 EUR. Unter Berücksichtigung des Bilanzgewinnvortrages beträgt der berücksichtigungsfähige Bilanzgewinn zum 31.12.2022 4.663.791,29 EUR. Der Betrag soll auf neue Rechnung vorgetragen werden. Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 74. Name der Geschäftsführer (§ 285 Nr. 10 HGB): Geschäftsführer: Angeli, Josef, Hörsching / Österreich Geschäftsführer: Angeli, Marco, Düsseldorf / Deutschland sonstige Berichtsbestandteile
Herr Marco Angeli Angaben zur Feststellung: Der Jahresabschluss wurde am 13.06.2024 festgestellt. |
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