Dr. Schreiber Immobilien GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
All Saints Retail GmbH
Chausseestraße 13, 10115 Berlin, DEUMaster Data
Basic information of the organization
Retail sale of textilesRetail sale of textilesWZ 47.51.0PrimaryRetail sale of clothingRetail sale of clothingWZ 47.71.0Wholesale of textilesWholesale of textilesWZ 46.41.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Craig Stephen since 3/20/2012 | Managing Director |
Peter James Wood since 2/22/2012 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
All Saints Retail Limited | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
All Saints Retail Limited
United Kingdom
€25,000
100.00%
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Financial Report
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All Saints Retail GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Handelsbilanz
AnhangAll Saints Retail GmbH, Berlin
zum Jahresabschluss zum 31. Dezember 2023 1. Allgemeine Angaben Der Jahresabschluss der All Saints Retail GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Angaben, die wahlweise in der Bilanz, in der Gewinn- und Verlustrechnung oder im Anhang gemacht werden können, sind insgesamt im Anhang aufgeführt. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren erstellt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. 2. Bilanzierungs- und Bewertungsgrundsätze Guthaben bei Kreditinstituten werden zum Nennwert bilanziert. Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden. Betrag der Verbindlichkeiten mit einer Restlaufzeit > 5 Jahre Der Gesamtbetrag der bilanzierten Verbindlichkeiten mit einer Restlaufzeit von mehr als 5 Jahren beträgt Euro 0,00 (Vorjahr: Euro 0,00). Angabe zu Restlaufzeitvermerken Der Betrag der Forderungen mit einer Restlaufzeit bis zu einem Jahr beträgt Euro 595.732,16 (Vorjahr: Euro 568.757,58). Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt Euro 0,00. (Vorjahr: Euro 0,00). 3. Sonstige Angaben Geschäftsführer der Gesellschaft ist Peter Wood, Kaufmann, London/Vereinigtes Königreich. Geschäftsführervergütungen wurden in 2023 nicht gezahlt. Die Gesellschaft beschäftigte in 2023 durchschnittlich 0 Mitarbeiter. sonstige Berichtsbestandteile
London, 10.05.2024 gez. Peter Wood
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