AM Immofolierung und Werbeproduktion GmbH
Same addressAdvertising agencies
Beckmann & Schmidt GmbHLiquidated
Schillerstraße 45, 22767 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryTrade of steam, hot water and cooled airTrade of steam, hot water and cooled airWZ 35.30.3Activities of brokers and agents for electric power and natural gasActivities of brokers and agents for electric power and natural gasWZ 35.40.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ingrid Schmidt since 2/27/2014 | Liquidator |
Hans-Jochen Schmidt since 5/30/2002 | Procura |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 75.00% | |
| 25.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Ingrid Schmidt
Hamburg
DEM 37,500
75.00%
Stephan Schmidt
Hamburg
DEM 12,500
25.00%
Financial Report
Official financial statements and annual reports
Beckmann & Schmidt GmbH i.L.HamburgJahresabschluss zum Geschäftsjahr vom 01.02.2014 bis zum 31.12.2014Bilanz zum 31. Dezember 2014Aktiva
Anhang zum ersten Jahresabschluss in Liquidation zum 31. Dezember 20141. Allgemeine AngabenDer Jahresabschluss der Beckmann & Schmidt GmbH i.L. für das Rumpfwirtschaftsjahr vom 01.02.2014 bis zum 31.12.2014 ist nach den Vorschriften des Dritten Buches des Handelsgesetzbuches aufgestellt worden. Die Erleichterungen für kleine Kapitalgesellschaften gem. § 288 i.V.m. § 267 Abs. 1 HGB wurden in Anspruch genommen. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. 2. Bilanzierungs- und BewertungsmethodenSachanlagen werden zu Anschaffungskosten abzüglich Abschreibungen angesetzt. Die planmäßigen Abschreibungen werden innerhalb der steuerlich zulässigen Zeiträume linear vorgenommen. Die Bewertung der Forderungen und sonstigen Vermögensgegenstände erfolgt zum Nennwert. Die Rückstellungen berücksichtigen alle bis zur Bilanzaufstellung bekannt gewordenen ungewissen Schulden, die das abgelaufene Geschäftsjahr betreffen. Sie sind in der Höhe angesetzt, die nach vernünftiger kaufmännischer Beurteilung erforderlich sind. Die Verbindlichkeiten sind mit ihren jeweiligen Rückzahlungsbeträgen passiviert. 3. Erläuterungen zur BilanzDie Bilanz ist nach Verwendung des Jahresergebnisses aufgestellt. Die Darstellung des Sachanlagevermögens erfolgte nach § 268 Abs. 2 HGB unter Ansatz der historischen Anschaffungskosten. Das Stammkapital der Gesellschaft lautet auf DM, es beträgt DM 50.000,00. Der Verlustvortrag beträgt EUR 49.131,55. In dem Posten "sonstige Verbindlichkeiten" sind in Höhe von Euro 307,94 Verbindlichkeiten gegenüber Gesellschaftern enthalten, die zugleich Verbindlichkeiten gegenüber Liquidatoren darstellen. Das Konto wird mit 3% p.a. verzinst. Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt Euro 307,94, Verbindlichkeiten mit einer Restlaufzeit von mehr als fünf Jahren bestehen nicht. 4. sonstige AngabenDie Geschäfte der Gesellschaft wurden im Rumpfgeschäftsjahr 2014 durch folgende Personen geführt:
5. Sonstige BerichtsbestandteileDer Jahresabschluss zum 31. Dezember 2014 wurde durch die Gesellschafterversammlung am 31. Juli 2015 festgestellt.
Hamburg, den 10. Juni 2015 gez. Ingrid Schmidt, Liquidatorin |
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