Kinve Solar Europe GmbHLiquidated

80687 München, DEU

Master Data

Basic information of the organization

Registry

Registered

9/7/2011

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Wholesale of photovoltaic modulesWholesale of photovoltaic modulesWZ 46.64.4PrimaryManufacture of solar cells and solar modulesManufacture of solar cells and solar modulesWZ 26.11.1Manufacture of solar water heatersManufacture of solar water heatersWZ 28.21.1

Purpose

Produktion und Vertrieb von Solarzellen und von Modulen; Konstruktion und Errichtung sowie Betrieb von PV-Anlagen sowie Beratung; Import/Export und Vertrieb von Rohstoffen, Ausrüstungsgegenständen, Technologie, Modulen und Solarzellen im Bereich der Solarenergie; Tätigkeiten in anderen Bereichen der Erneuerbaren Energien, z.B. Windenergie, Biomasse.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Hairong Guo since 4/11/2012	Managing Director	4/11/2012
Lili Pang since 12/21/2011	Managing Director	12/21/2011

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
Maanshan Jing-wei Dianzi Keji Youxian Gongs	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Maanshan Jing-wei Dianzi Keji Youxian Gongs

China

€100,000

100.00%

Financial Report

Official financial statements and annual reports

Kinve Solar Europe GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

Bilanz zum 31. Dezember 2011

AKTIVA

			Eröffnungsbilanz
		€	€
A. Anlagevermögen
I. Sachanlagen		3.210,00	0,00
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände		9.919,24	100.000,00
II. Kassenbestand, Guthaben bei Kreditinstituten		223.915,79	0,00
C. Rechnungsabgrenzungsposten		1.292,11	0,00
D. Nicht durch Eigenkapital gedeckter Fehlbetrag		18.166,74	0,00
		256.503,88	100.000,00
PASSIVA
			Eröffnungsbilanz
	€	€	€
A. Eigenkapital
I. Gezeichnetes Kapital	100.000,00		100.000,00
II. Jahresfehlbetrag	118.166,74		0,00
nicht gedeckter Fehlbetrag	18.166,74		0,00
		0,00
B. Rückstellungen		2.500,00	0,00
C. Verbindlichkeiten		254.003,88	0,00
davon mit einer Restlaufzeit bis zu einem Jahr € 254.003,88
davon aus Steuern € 69.163,18
davon im Rahmen der sozialen Sicherheit € 657,12
		256.503,88	100.000,00

A n h a n g 2 0 1 1

1. Allgemeines

Die Gesellschaft unterschreitet die Größenordnungsmerkmale des § 267 HGB für mittelgroße Kapitalgesellschaften; die entsprechenden Erleichterungen bezüglich Aufstellung und Offenlegung für kleine Kapitalgesellschaften gem. §§ 288 und 326 HGB können somit in Anspruch genommen werden.

2. Bilanzierungs- und Bewertungsmethoden

Die Bewertung der Sachanlagen erfolgte zu Anschaffungskosten, vermindert um angemessene lineare Abschreibungen.

Die Forderungen und sonstigen Vermögensgegenstände wurden mit dem Nennwert bewertet.

Die liquiden Mittel stimmen mit dem Kassenbericht und dem Bankauszug zum Bilanzstichtag überein.

Der Rechnungsabgrenzungsposten beinhaltet Aufwendungen für das Jahr 2012.

Das gezeichnete Kapital entspricht dem Nennbetrag.

Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und wurden in Höhe des unter vernünftiger kaufmännischer Beurteilung notwendigen voraussichtlichen Erfüllungsbetrags bilanziert.

Die Verbindlichkeiten wurden in Höhe der Erfüllungsbeträge bilanziert.

3. Angaben zur Bilanz

Es bestehen Verbindlichkeiten gegenüber verbundenen Unternehmen in Höhe von € 179.064,13.

4. Organe

Die Geschäftsführung erfolgte durch Herrn Wei Wu (vom 16.8.-11.4.2012), durch Frau Lili Pang (ab 21.12.2011) und durch Herrn Hairong Guo (ab 11.4.2012).

München, den 28. Dezember 2012

Geschäftsführung

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