Texet GmbH
Same addressWholesale of flat glass
Basic information of the organization
Indicators extracted from public financial statements
Changes published in the official company registry
Legal representatives of the organization
| Name | Role |
|---|---|
Francois Hubert Philippe Marie Claudel since 1/29/2024 | Managing Director |
Gabor Laszlo Szondi since 1/29/2024 | Managing Director |
Didier Baron since 1/29/2024 | Managing Director |
Natural persons who ultimately own or control the company, resolved through the shareholder chain
| Name | Ownership |
|---|---|
TMSS Holding SAS | 100.00% |
Company ownership and partner structure
1 shareholder
GmbH structure
Balance sheet accounts extracted from public financial statements
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Official financial statements and annual reports
STHU Germany GmbHRatingenJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Anhang für das Geschäftsjahr 2022Allgemeine Hinweise Der vorliegende Jahresabschluss für das Geschäftsjahr 2022 wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie unter Berücksichtigung ergänzender Vorschriften des GmbHG aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 3 HGB. Die Gesellschaft hat ihren Sitz in Ratingen und ist beim Amtsgericht Düsseldorf unter der Handelsregisternummer HRB 97559 eingetragen. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. Die Gesellschaft wurde im Jahr 2022 gegründet, daher enthalten Bilanz und Gewinn- und Verlustrechnung keine Vorjahreszahlen zum Vergleich. Bilanzierungs- und Bewertungsmethoden Der Kassenbestand ist zum Nennwert bewertet. Erläuterungen zur Bilanz Gezeichnetes Kapital Das voll eingezahlte Stammkapital beträgt EUR 25.000. Alleinige Gesellschafterin mit 100% am gezeichneten Kapital war am 31. Dezember 2022 die Schneider Electric GmbH, Ratingen. Geschäftsführung Frau Mary Burns Kibble, Deputy General Counsel, Corporate Governance & M&A, Newport, Vereinigte Staaten Die Geschäftsführerin ist einzelvertretungsberechtigt mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. Mitarbeiter Die Gesellschaft beschäftigt keine Mitarbeiter. Konzernverhältnisse
Der Konzernabschluss wird gemäß den Grundsätzen der International Financial Reporting Standards (IFRS) aufgestellt.
Ratingen, 28. März 2023 Mary Burns Kibble BILANZ ZUM 31. Dezember 2022AKTIVA
PASSIVA
Der Jahresabschluss wurde am 20. September 2023 festgestellt. |
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