INTEC Energies GmbH
Same addressManufacture of machinery for metallurgy
INTEC Micro Powder AG
Kaiserin-Augusta-Allee 14, 10553 Berlin, DEUMaster Data
Basic information of the organization
Manufacture of testing machinesManufacture of testing machinesWZ 26.51.3PrimaryPowder metallurgyPowder metallurgyWZ 25.40.5Manufacture of additive manufacturing machineryManufacture of additive manufacturing machineryWZ 28.97.0
History
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Management
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| Name | Role |
|---|---|
Eng Keat Cheah since 5/19/2012 | Board Member |
Andreas Krüger since 5/19/2012 | Board Chair |
Financial Report
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INTEC Micro Powder AGBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012BilanzAktiva
AnhangA. Bilanzierungs- und Bewertungsmethoden I. Bewertungsansätze Die Vermögens- und Schuldposten sind nach dem Anschaffungsprinzip bewertet worden. II. Forderungen, sonstige Vermögensgegenstände Die Forderungen und sonstigen Vermögensgegenstände wurden unter Berücksichtigung aller anerkannten Risiken bewertet. III. Rückstellungen Rückstellungen sind für alle erkennbaren ungewissen Verbindlichkeiten gebildet worden:
B. Ergebnisverwendung Der Hauptversammlung wird vorgeschlagen, den Jahresüberschuss aus 2012 in Höhe von 233.730,45 € auf das Folgejahr vorzutragen. C. Sonstige Angaben I. Vorstand Prof. Dr. Franz J. Schmitt, Vorsitzender bis 19.05.2012 Hans Jürgen Basten alleinvertretungsberechtigt bis 19.05.2012 Andreas Krüger, ab 08.09.2010 alleinvertretungsberechtigt / Vorsitzender ab 19.05.2012 Eng Keat Cheah, ab 19.05.2012 alleinvertretungsberechtigt II. Aufsichtsrat Hans A. Detampel (Vorsitzender) Irina Detampel (stellv. Vorsitzende) Dagmar Graef III. Grundkapital Das in der Satzung festgelegte Grundkapital beträgt 50.000,00 €.
Berlin, 3. Dezember 2013 Andreas Krüger Angabe der Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern1.1.2012 - 31.12.2012Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beträgt 16.078,50 EUR. Der Betrag der Forderungen und sonstigen Vermögensgegenstände gegenüber Gesellschaftern beträgt 0,00 EUR. 1.1.2011 - 31.12.2011Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beträgt 26.116,88 EUR. Der Betrag der Forderungen und sonstigen Vermögensgegenstände gegenüber Gesellschaftern beträgt 2.252,81 EUR. sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 03.12.2013 festgestellt. |
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