First Policy Invest GmbHLiquidated
20354 Hamburg, DEUMaster Data
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First Policy Invest GmbHHamburgJahresabschluss zum 31. Dezember 2007BilanzAKTIVA
AnhangBei der Gesellschaft handelt es sich um eine Kapitalgesellschaft i.S.d. § 267 Abs. 1 HGB. Der vorliegende Jahresabschluss zum 31. Dezember 2007 wurde in Anlehnung an die Vorschriften für kleine Kapitalgesellschaften gemäß der §§ 242 ff. und 264 ff. HGB aufgestellt. Die Gesellschaft hat von den größenabhängigen Erleichterungen des § 288 HGB Gebrauch gemacht. Die Gewinn- und Verlustrechnung wird gemäß § 275 Abs. 2 HGB nach dem Gesamtkostenverfahren erstellt. Bilanzierungs- und BewertungsmethodenDas Sachanlagevermögen ist zu Anschaffungs- bzw. Herstellungskosten angesetzt und wird, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die Abschreibung erfolgt nach linearer Methode. Das Finanzanlagevermögen wird mit den Anschaffungskosten bewertet. Außerplanmäßige Abschreibungen waren im Berichtsjahr nicht vorzunehmen. Die Forderungen und sonstigen Vermögensgegenstände sind grundsätzlich zu Nennwerten bewertet. Einzel- und Pauschalwertberichtigungen waren im Berichtsjahr nicht zu bilden. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten. Die Verbindlichkeiten sind zum Rückzahlungsbetrag angesetzt. Erläuterungen zur BilanzDie Entwicklung des Anlagevermögens ist in der Anlage zum Anhang dargestellt. Bei den Finanzanlagen handelt es sich um eine Beteiligung an einer Kapitalgesellschaft (Euro 4.200,00), die mit den Anschaffungskosten bewertet wird. Forderungen und sonstige Vermögensgegenstände Alle Forderungen und sonstigen Vermögensgegenstände haben Restlaufzeiten von einem Jahr. Die Forderungen ggü. Unternehmen mit Beteiligungsverhältnis betreffen die Gesellschaft SAI GmbH (Structured Alternative Invest GmbH). Rechnungsabgrenzungsposten Hierin enthalten ist die jährliche Kfz-Steuer. Das Eigenkapital in Höhe von EUR 25.000,00 wurde mit Gesellschafterbeschluss vom 08.06.2007 um EUR 75.000,00 auf insgesamt EUR 100.000,00 erhöht. Das Kapital ist in voller Höhe eingezahlt und wird zu je 50 % von der Lloyd Fonds AG und der Xenios Invest GmbH gehalten. Sonstige Rückstellungen Die sonstigen Rückstellungen wurden gebildet für Steuerberatungskosten, Urlaub und Tantieme für das Berichtsjahr. Verbindlichkeiten sind in der Anlage zum Anhang im Verbindlichkeitenspiegel dargestellt. Sonstige PflichtangabenGeschäftsführer am Bilanzstichtag: Herr Dr. Marcus Simon, Bissendorf Herr Michael Jansen, Hamburg Die Geschäftsführer sind von den Beschränkungen des § 181 BGB befreit. Die Geschäftsführung schlägt vor, den Jahresfehlbetrag auf neue Rechnung vorzutragen. Hamburg, den 03.03.2008 First Policy Invest GmbH Dr. Marcus Simon, Geschäftsführer Michael Jansen, Geschäftsführer |
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