move green international GmbH
Same addressActivities of holding companies
ThaiBerlin AG
Linienstraße 117, 10115 Berlin, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryAgents involved in the sale of furnitureAgents involved in the sale of furnitureWZ 46.15.1Agents involved in the sale of building materials, paints and varnishesAgents involved in the sale of building materials, paints and varnishesWZ 46.13.2
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Management
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| Name | Role |
|---|---|
Friedrich Orth since 1/4/2013 | Board Member |
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 43.53% | |
| 24.00% | |
| 10.00% |
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| Account |
|---|
Financial Report
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ThaiBerlin AGBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022BILANZAKTIVA
Anhang per 31. Dezember 2022
I. Allgemeine Angaben und Erläuterungen
Der Sitz der ThaiBerlin AG befindet sich in der Linienstrasse 117, D-10115 Berlin Die ThaiBerlin AG ist im Handelsregister des Amtsgerichts von Berlin-Charlottenburg, Bundesrepublik Deutschland, unter der Nummer HRB 99929 B eingetragen. Bei dem Unternehmen handelt es sich um eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB. Die gesetzlichen Gliederungsschemata der §§ 266 bzw. 275 HGB wurden weitgehend unverändert angewandt. Abweichungen, insbesondere Ergänzungen und Erweiterungen, wurden dann vorgenommen, wenn dadurch die Aussagefähigkeit des Jahresabschlusses erhöht wurde. Die Gewinn- und Verlustrechnung wird nach dem Gesamtkostenverfahren aufgestellt. Die Gesellschaft hat gem. § 274 a HGB i. V. m. § 268 Abs. 2 HGB auf die Erstellung eines Anlagespiegels verzichtet.
II. Angaben und Erläuterungen zu Posten der Bilanz
und der Gewinn- und Verlustrechnung
1. Bilanzierungs- und Bewertungsmethoden Die Bilanzierungs- und Bewertungsmethoden sind im Wesentlichen an den ertragsteuerlichen Vorschriften ausgerichtet worden. Zugänge zum Anlagevermögen werden mit den Anschaffungskosten bilanziert. Das Umlaufvermögen wird mit Nennwert bzw. den Anschaffungskosten angesetzt. Rückstellungen werden mit dem Betrag angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Verbindlichkeiten werden mit dem Erfüllungsbetrag bewertet. 2. Angaben zu Posten der Bilanz und Gewinn- und Verlustrechnung Die Forderungen sind ausschließlich innerhalb eines Jahres fällig. Pfandrechte oder sonstige Sicherheiten wurden nicht gewährt. Das Grundkapital beträgt 1.200.000 €. Es ist eingeteilt in 1.200 Nennbetragsaktien zu je 1.000,00 €. Die sonstigen Rückstellungen betreffen u. a. Jahresabschlusskosten für das Geschäftsjahr 2020, 2021 und 2022.
III. Ergänzende Angaben
1. Mitglied des Vorstands war im Geschäftsjahr: Dipl.-Ingenieur Friedrich Orth, Hamburg, Dem Vorstand wurde im Geschäftsjahr 2022 keine Vergütung gewährt. 2. Dem Aufsichtsrat der Gesellschaft gehörten im Berichtsjahr an: Walter Rieckmann (Vorsitzender), Rechtsanwalt, Berlin Heino Jückstock, (stellvertretener Vorsitzender), Oberstudienrat a. D., Hamburg Katrin Schlagheck, kaufm. Angestellte, Berlin bis 28.08.2021 Jörg Mengel, Finanzwirt, Fürstenwalde/Spree seit 28.08.2021 Dem Aufsichtsrat wurde im Geschäftsjahr 2022 keine Vergütung gewährt.
Berlin, den 21. August 2023 gez. Friedrich Orth Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 21. August 2023 |
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