WBS Management GmbHLiquidated

80538 München, DEU

Master Data

Basic information of the organization

Registry

Registered

1/27/2009

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of holding companies with active insurance businessManagement activities of holding companies with active insurance businessWZ 70.10.2PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Activities auxiliary to insurance and pension funding n.e.c.Activities auxiliary to insurance and pension funding n.e.c.WZ 66.29.0

Purpose

Durchführen von Due Diligence und Preisund Marktberatung bezüglich Versicherungspolicen für einen Fonds, der regelmäßig Beteiligungen an Versicherungspolicen oder Versicherungsportfolios erwirbt; die Gesellschaft unternimmt keine Tätigkeiten, welche dem Kreditwesengesetz oder der Gewerbeordnung unterliegen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Moritz Ruprecht Roever since 2/7/2013	Liquidator	2/7/2013

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
Westbridge Capital Group LLC	99.60%
Westbridge Capital Group LLC	0.40%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Westbridge Capital Group LLC

United States

€24,900

99.60%

Westbridge Capital Group LLC

United States

€100

0.40%

Financial Report

Official financial statements and annual reports

WBS Management GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Bilanz

Aktiva
	31.12.2010 EUR	31.12.2009 EUR
A. Anlagevermögen	13.041,78	6.766,78
I. Immaterielle Vermögensgegenstände	40,00	90,00
II. Sachanlagen	12.288,00	5.963,00
III. Finanzanlagen	713,78	713,78
B. Umlaufvermögen	130.810,74	95.013,33
I. Forderungen und sonstige Vermögensgegenstände	103.396,96	89.377,93
davon mit einer Restlaufzeit von mehr als einem Jahr	34.584,32	53.350,22
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	27.413,78	5.635,40
C. Rechnungsabgrenzungsposten	49.570,90	56.331,92
Bilanzsumme, Summe Aktiva	193.423,42	158.112,03

Passiva
	31.12.2010 EUR	31.12.2009 EUR
A. Eigenkapital	31.236,80	1.807,24
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	30.000,00	30.000,00
III. Bilanzverlust	23.763,20	53.192,76
B. Rückstellungen	3.640,00	3.640,00
C. Verbindlichkeiten	111.861,66	113.512,00
davon mit Restlaufzeit bis 1 Jahr	111.861,66	113.512,00
D. Rechnungsabgrenzungsposten	46.684,96	39.152,79
Bilanzsumme, Summe Passiva	193.423,42	158.112,03

Anhang

1. Allgemeine Angaben

Der Jahresabschluss wurde nach den Vorschriften des Handelsgesetzbuches (HGB) unter Beachtung der Vorschriften des GmbH-Gesetzes (GmbHG) aufgestellt.

2. Bilanzierungs- und Bewertungsgrundsätze

Das Anlagevermögen wurde mit den Anschaffungskosten unter Berücksichtigung planmäßiger Abschreibungen entsprechend der voraussichtlichen Nutzungsdauer bewertet. Bewegliche sowie immaterielle Gegenstände des Anlagevermögens mit einem Wert bis zu 1.000,00 Euro stellen keine wesentliche Position in der Bilanz dar. Es wurde deshalb ein Ansatz in analoger Anwendung des § 6 Abs. 2 a EStG gewählt. Hiernach wurden solche Vermögensgegenstände mit einem Wert bis zu 150,00 Euro im Jahr des Zugangs sofort als Aufwand erfasst. Bei einem Wert zwischen 150,01 Euro und 1.000,00 Euro wurde ein Sammelposten gebildet, der im Jahre des Zugangs sowie in den folgenden vier Jahren zu je einem Fünftel abgeschrieben wird.

Forderungen und sonstige Vermögensgegenstände sind zum Nominalwert angesetzt worden.

Der Ausweis des Guthabens bei dem Kreditinstitut erfolgte zum Nominalwert.

Übrige Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Sie werden entsprechend des voraussichtlichen Aufwandes zur Erfüllung der Verpflichtung angesetzt.

Verbindlichkeiten werden zu ihrem Rückzahlungsbetrag angesetzt.

3. Erläuterungen zur Bilanz

Es bestehen Forderungen gegen Gesellschafter in Höhe von 102.411,89 Euro.

4. Sonstige Angaben

Zum Geschäftsführer der Gesellschaft war Moritz Ruprecht Roever, München bestellt. Der Geschäftsführer hat Einzelvertretungsbefugnis und ist von den Beschränkungen des § 181 BGB befreit.

München, 15.03.2012

Moritz Ruprecht Roever
Geschäftsführer

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 15.03.2012 festgestellt.

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Commercial Register Documents

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Shareholder List

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WBS Management GmbHLiquidated

Master Data

History

Management

Beneficial Owners

Unresolved chains (2)

Shareholders

Financial Report

WBS Management GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings