M1 Verwaltungs-GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Richartz GmbH
Merscheider Straße 94, 42699 Solingen, DEUMaster Data
Basic information of the organization
Wholesale of iron ores, iron, steel and ferrous semi-finished metal productsWholesale of iron ores, iron, steel and ferrous semi-finished metal productsWZ 46.82.1PrimaryWholesale of metal and plastic products for construction purposes n.e.c.Wholesale of metal and plastic products for construction purposes n.e.c.WZ 46.84.9Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Brigitta, geb. Hennen Richartz since 11/30/2009 | Procura |
Stefan Richartz since 6/22/2004 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
21.60% identified78.40% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
S***** R******* | 21.60% |
Unresolved chains (2)
| Name | Ownership |
|---|---|
| 70.00% | |
Erbengemeinschaft der Erben der Margot Hennig | 8.40% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Solingen
€17,500
70.00%
S***** R*******
—
€5,400
21.60%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Richartz GmbHSolingenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
I. Rechnungslegungsgrundsätze
Es besteht eine Forderung gegenüber Mitgliedern des Geschäftsführungsorgans in Höhe von EUR 350.000. Die Verzinsung beträgt 2,5%. III. Sonstige Pflichtangaben Arbeitnehmer Im abgelaufenen Geschäftsjahr waren durchschnittlich 33 Arbeitnehmer beschäftigt. Sonstige finanzielle Verpflichtungen Es bestehen sonstige finanzielle Verpflichtungen aus Mietverträgen mit jährlichen Zahlungen in Höhe von TEUR 97 sowie aus Kfz-Leasingverträgen und Leasing von Büroausstattung. Geschäftsführung Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch Herrn Stefan Richartz geführt. Der Geschäftsführer ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.
Solingen, den 27.06.2024 gez.,
sonstige Berichtsbestandteile
Angaben zur Feststellung:
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Organizations at this Address
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Vereinigte Stahlwarenfabriken Gebr. Richartz und Söhne Gesellschaft mit beschränkter Haftung
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Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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