Chronomarket Luxury GmbH
Same addressRetail sale of watches and jewellery
PATRIA Beteiligungsgesellschaft mbHLiquidated
10719 Berlin, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Stephan Wullinger since 10/28/2009 | Managing Director |
Beneficial Owners
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Beneficial owner data is only accessible to registered users.
Shareholders
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1 shareholder
GmbH structure
Patria Familienstiftung des bürgerlichen Rechts
Germany
€24,750
99.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 4.76% |
Financial Report
Official financial statements and annual reports
PATRIA Beteiligungsgesellschaft mbHMünchenJahresabschluss zum 31. Dezember 2010BILANZ zum 31. Dezember 2010PATRIA Beteiligungsgesellschaft mbH MünchenAKTIVA
ANHANG des Jahresabschlusses zum 31.12.2010I. Allgemeine AngabenDie Gesellschaft ist eine kleine Gesellschaft im Sinne des § 267 Abs. 1 i.V.m. § 264a Abs. 1 HGB. Die Bilanz ist nach den Bestimmungen des § 266 HGB gegliedert. Der Anhang wurde gem. § 285 i.V.m. § 288 HGB erstellt. Zum 1. Januar 2010 wurden erstmals die Vorschriften des Bilanzrechtsmodernisierungsgesetzes (BilMog) angewendet. Bei der erstmaligen Aufstellung des Jahresabschlusses nach dem Bilanzrechtsmodernisierungsgesetz (BilMog) wurden die Vorjahresvergleichszahlen aufgrund des Wahlrechts des Art. 67 Abs. 8 S. 2 EGHGB nicht angepasst. Auf die Erstellung eines Lageberichts wird gemäß § 264 Abs. 1 Satz 4 HGB verzichtet. Die Bezeichnung einzelner Posten der Bilanz wurde gemäß § 265 Abs. 6 HGB geändert, sofern dies einer klareren Darstellung der Posten dient. Das Geschäftsjahr der Gesellschaft entspricht dem Kalenderjahr. Posten der Bilanz, die im Geschäftsjahr sowie im Vorjahr keinen Betrag ausweisen, werden gemäß § 265 Abs. 8 HGB nicht angegeben. II. Bilanzierungs- und BewertungsmethodenDie Finanzanlagen wurden zu Anschaffungskosten angesetzt. Die Forderungen und sonstigen Vermögensgegenstände sind zum Nennwert oder dem niedrigeren beizulegenden Wert angesetzt. Die Guthaben bei Kreditinstituten wurden mit dem Nominalwert bewertet. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen; sie wurden nach vernünftiger kaufmännischer Beurteilung in angemessenem Umfang gebildet. Die Finanzschulden und anderen Verbindlichkeiten wurden mit ihrem Erfüllungsbetrag angesetzt. III. Sonstige Angaben1. Geschäftsführung Geschäftsführer im Berichtszeitraum war Herr Stephan Wullinger, Kaufmann. Der Geschäftsführer ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. 2. Verbindlichkeiten Sämtliche Verbindlichkeiten sind weder durch Grundpfandrechte noch durch ähnliche Rechte besichert. Verbindlichkeiten gegenüber Gesellschaftern bestehen in Höhe von EUR 90.630,00.
München, den 02. April 2012 gez. Stephan Wullinger, Geschäftsführer Der Jahresabschluss wurde bislang noch nicht festgestellt. |
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Chronological Print (Chronologischer Abdruck)
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