Apleona Infra Services GmbH
Same addressGeneral cleaning of buildings
date up Holding GmbHLiquidated
20097 Hamburg, DEUMaster Data
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Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
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Management
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| Name | Role |
|---|---|
Thorsten Michael Leich since 7/7/2022 | Liquidator |
Beneficial Owners
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1 shareholder
GmbH structure
Holdings
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| Name | Ownership |
|---|---|
| 100.00% | |
Date up training GmbHDissolved | 100.00% |
Financial Report
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date up Holding GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019Bilanz zum 31. Dezember 2019AKTIVA
Anhang für das Geschäftsjahr 2019I. ALLGEMEINE ANGABEN ZUM JAHRESABSCHLUSSDer Jahresabschluss zum 31. Dezember 2019 wurde unter Beachtung der gesetzlichen Vorschriften des dritten Buches des Handelsgesetzbuches und den ergänzenden Bestimmungen des GmbH-Gesetzes aufgestellt. Von den Erleichterungen für kleine Gesellschaften gemäß § 288 i.V.m. § 267 Abs. 1 HGB wurde teilweise Gebrauch gemacht. Die Gesellschaft mit Sitz in Hamburg ist im Handelsregister B des Amtsgerichts Hamburg unter der Nummer HR B 132904 eingetragen. II. BILANZIERUNGS- UND BEWERTUNGSMETHODENAngewandte Bewertungsmethoden Die Bewertung erfolgte unter dem Aspekt der Fortführung des Betriebes (Going-Concern-Prinzip). Das Sachanlagevermögen wurde zu Anschaffungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände vorgenommen. Die Finanzanlagen wurden mit den Anschaffungskosten bzw. zu dem am Bilanzstichtag beizulegenden Wert bilanziert. Die Forderungen und sonstigen Vermögensgegenstände und Guthaben bei Kreditinstituten wurden zu Nominalwerten angesetzt. Die Rückstellungen wurden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages gebildet. Die Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. III. ERLÄUTERUNGEN ZUR BILANZ1. Anteile an verbundenen Unternehmen Die Gesellschaft hält zum 31. Dezember 2019 Anteile an folgenden Unternehmen:
2. Forderungen Die Forderungen aus Lieferungen und Leistungen entfallen in voller Höhe auf Forderungen gegen verbundene Unternehmen. 3. Verbindlichkeiten Von den Verbindlichkeiten aus Lieferungen und Leistungen entfallen EUR 0,00 (Vorjahr: EUR 86.000,00) auf Verbindlichkeiten gegenüber verbundenen Unternehmen. IV. SONSTIGE PFLICHTANGABEN1. Anzahl der Arbeitnehmer Im Geschäftsjahr waren durchschnittlich 6 Arbeitnehmer beschäftigt. 2. Gesellschaftsorgane Geschäftsführer der Gesellschaft ist:
Der Geschäftsführer ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. 3. Gesellschaftsorgane Der Jahresabschluss zum 31. Dezember 2019 wurde am 30. Dezember 2020 festgestellt.
Hamburg, den 16. Dezember 2020 gez. Thorsten Leich, Geschäftsführer |
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