MyCo Park Bad Harzburg GmbH
Same addressBuying and selling of own non-residential real estate
Admin Solution AGLiquidated
Schellerdamm 16, 21079 Hamburg, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryComputer facilities management activitiesComputer facilities management activitiesWZ 62.20.2Activities auxiliary to insurance and pension funding n.e.c.Activities auxiliary to insurance and pension funding n.e.c.WZ 66.29.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jürgen Joachim Henschel since 12/28/2009 | Board Member |
Financial Report
Official financial statements and annual reports
Admin Solution AG
|
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| 31.12.2008 | 08.11.2008 | ||
| EUR | EUR | ||
| AKTIVA | |||
| A. | Ausstehende Einlagen auf das gezeichnete Kapital | 37.500,00 | 37.500,00 |
| B. | Umlaufvermögen | 12.591,95 | 12.585,75 |
| Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks | 12.591,95 | 12.585,75 | |
| Summe Aktiva | 50.091,95 | 50.085,75 | |
|
PASSIVA |
|||
| A. | Eigenkapital | 50.001,95 | 50.000,00 |
| I. | Gezeichnetes Kapital | 50.000,00 | 50.000,00 |
| II. | Jahresüberschuss | 1,95 | 0,00 |
| B. | Rückstellungen | 90,00 | 0,00 |
| sonstige Rückstellungen | 90,00 | 0,00 | |
| C. | Rechnungsabgrenzungsposten | 0,00 | 85,75 |
| Summe Passiva | 50.091,95 | 50.085,75 | |
Anhang für das Geschäsftsjahr 2008
I. Allgemeines
Die Gesellschaft ist eine kleine Kapitalgesellschaft gemäß § 267 Abs. 1 HGB.
Der Jahresabschluss der Gesellschaft wird nach den Grundsätzen des HGB und des AktG aufgestellt.
Soweit die §§ 266 und 275 HGB den Ausweis von Davon-Vermerken in Bilanz oder Gewinn- und Verlustrechnung vorsehen, werden diese Angaben zur Aufstellung eines klaren und übersichtlichen Jahresabschlusses gemäß § 265 Abs. 6 HGB im Anhang vorgenommen.
Soweit steuerliche Bewertungsvorschriften eine entsprechende Bilanzierung im Jahresabschluss vorsehen, sind diese auch in die Handelsbilanz übernommen.
Die größenabhängigen Erleichterungsvorschriften werden im Rahmen der Aufstellung des Jahresabschlusses teilweise und für die Offenlegung vollumfänglich in Anspruch genommen.
II. Angaben zur Bilanzierung und Bewertung einschließlichder Vornahme steuerrechtlicher Maßnahmen
Die Bilanz und die Gewinn- und Verlustrechnung sind gemäß den §§ 266 HGB und 275 Abs. 2 HGB gegliedert.
Die Bemessung der sonstigen Rückstellungen erfolgt unter Berücksichtigung zu erwartender Steuerzahlungen und aller erkennbaren Risiken. Sie sind in der Höhe bemessen, die nach vernünftiger kaufmännischer Beurteilung notwendig ist.
III. Sonstige Pflichtangaben
Aufsichtsrat
|
Name |
Ort |
Beruf |
Sonstiges |
|
Rolf Vellguth |
Bendestorf |
Wirtschaftsprüfer |
Vorsitzender |
|
Christian Wilkens |
Apensen |
Steuerberater |
stellv. Vorsitzender |
|
Birger Niemann |
Tostedt |
Steuerfachwirt |
Vorstand
|
Name |
Ort |
Beruf |
|
Karl Vellguth |
Sittensen |
Kaufmann |
|
Susanna Vellguth |
Buchholz |
Kauffrau |
Die Vorstände sind von den Beschränkungen des § 181 BGB befreit.
Buchholz, 02. Januar 2009
Susanna Vellguth
Karl Vellguth
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