AMIT Services GmbH
Same addressOther information technology and computer service activities
Platform-One Software AGLiquidated
Feringastraße 7, 85774 Unterföhring, DEUMaster Data
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Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryDevelopment and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0
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| Name | Role |
|---|---|
Helmut Josef Dr. Schmidt since 7/7/2010 | Board Member |
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Platform-One Software AGUnterföhringJahresabschluss zum Geschäftsjahr vom 01.01.2009 bis zum 31.12.2009BILANZAKTIVA
PASSIVA
Anhang für das Geschäftsjahr 20091. Allgemeine Angaben Der Anhang ist nach den Bestimmungen der §§ 284 ff HGB auf Basis der für "kleine Kapitalgesellschaften" geltenden Vorschriften aufgestellt, so dass die damit verbundenen größenabhängigen Angabeerleichterungen gemäß § 288 HGB grundsätzlich in Anspruch genommen werden. Der Jahresabschluss zum 31. Dezember 2009 ist unter Zugrundelegung der Regelungen der §§ 242 ff HGB aufgestellt. Die Gliederung der Bilanz zum 31.12.2009 wurde nach § 266 HGB vorgenommen. 2. Bilanzierungs- und Bewertungsmethoden Die Bewertung erfolgt gemäß den §§ 252 ff HGB und den Sondervorschriften für Kapitalgesellschaften nach §§ 264 ff HGB und gemäß § 252 Abs. 1 Nr. 2 HGB unter der Prämisse der Unternehmensfortführung. 3. Angaben zur Bilanz Die Bewertung der Sachanlagen erfolgt zu Anschaffungskosten, soweit es sich um abnutzbare Vermögensgegenstände handelt, vermindert um planmäßige Abschreibungen, die nach Maßgabe der Nutzungsdauer linear vorgenommen wurden. Die Zugänge an geringfügigen Wirtschaftsgütern wurden gem. § 6 Abs. 2 EStG bis zu € 150,00 in voller Höhe abgeschrieben. Für geringfügige Wirtschaftsgüter zwischen € 150,01 und € 1.000,00 wurde ein Sammelposten gebildet und mit 1/5 des Wertes als Festbetrag abgeschrieben. Bei den Forderungen und sonstigen Vermögensgegenständen wurden Nennwerte angesetzt und alle erkennbaren Risiken durch Wertberichtigungen berücksichtigt. Das gezeichnete Kapital ist in 50.000 auf den Namen lautende nennwertlose Stückaktien aufgeteilt. Der Gewinnvortrag beträgt € 25.604,16. Die Rückstellungen tragen den erkennbaren Risiken und sonstigen ungewissen Verpflichtungen Rechnung. Die Verbindlichkeiten wurden mit dem Rückzahlungsbetrag, bzw. der voraussichtlichen Höhe ihrer Tilgung angesetzt. Eine Abzinsung war nicht notwendig, da keine Verbindlichkeit mit einer Restlaufzeit von mehr als einem Jahr bestand. 4. Sonstige Pflichtangaben Vorstandsmitglieder der Aktiengesellschaft Thomas-John Martin, Haar Daniel Herda, München Joachim Skora, München Aufsichtsrat Dr. Helmut Schmidt, Diplom-Informatiker - Aufsichtsratsvorsitzender Julia Kiecksee, Rechtsanwältin Hans Forray, Rechtsanwalt
Unterföhring, 28. April 2010 Thomas-John Martin Daniel Herda Joachim Skora Vorstände WEITERE DATENFeststellung und Ergebnisverwendung Der Jahresabschluss zum 31. Dezember 2009 wurde am 03.05.2010 durch den Aufsichtsrat festgestellt. Der Bilanzgewinn wird auf neue Rechnung vorgetragen.
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