Bonvesta GmbH
Same addressBusiness and other management consultancy activities
smileabit GmbH
Oberanger 38, 80331 München, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Markus Hasinger since 12/6/2022 | Managing Director |
Süheda Aksungur since 12/6/2022 | Procura |
Markus Hubert Bodenmeier since 1/8/2003 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
75.40% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 75.40% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Markus Bodenmeier
München
16500
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
PSBG Power Sales Vertriebs und Beteiligungsgesellschaft mbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016BilanzAKTIVA
AnhangAngaben zu Bilanzierungs- und Bewertungsmethoden Der vorliegende Jahresabschluß wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des HGB aufgestellt. Im Einzelnen waren dies folgende Grundsätze und Methoden: Die Vermögensgegenstände des Anlagevermögens wurden zu Anschaffungskosten, vermindert um planmäßige Abschreibungen, bewertet. Die Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen. Die Finanzanlagen wurden wie folgt angesetzt und bewertet. - Beteiligungen zu Anschaffungskosten Soweit erforderlich, wurde der am Blanzstichtag vorliegende niedrigere Wert angesetzt. Bankguthaben sind grundsätzlich zum Tagesgeldkurs im Zeitpunkt der Forderungsbegründung bzw. zum niedrigeren Tageskurs zum Bilanzstichtag angesetzt. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Der Gesamtbetrag, der gem. § 268 Abs. 8 HGB der Ausschüttungssperre unterliegt, beträgt 0,00 Euro. Der Gesamtbetrag der bilanzierten Verbindlichkeiten mit einer Restlaufzeit von mehr als 5 Jahren beträgt 220.000,00 Euro (Vorjahr: 220.000,00 Euro) Der Betrag der Forderungen mit einer Restlaufzeit größer einem Jahr beträgt 372.595,59 Euro (Vorjahr: 0,00 Euro) Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr bestehen in Höhe von 2.870.597,72 Euro (Vorjahr: 3.175.399,13 Euro). Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. Geschäftsführer ist Herr Markus Bodenmeier, Unternehmensberater, einzelbevollmächtigt und von den Beschränkungen des § 181 befreit.
München, den 20. Dezember 2017 gez. Markus Bodenmeier Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 20. Dezember 2017 |
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