ACT Real Estate GmbH
Same addressBuying and selling of own non-residential real estate
SUNDAY Deutschland GmbHLiquidated
20095 Hamburg, DEUMaster Data
Basic information of the organization
Wholesale of perfume and cosmeticsWholesale of perfume and cosmeticsWZ 46.45.0PrimaryAgents involved in the sale of perfume, cosmetics and cleaning materialsAgents involved in the sale of perfume, cosmetics and cleaning materialsWZ 46.18.7Retail sale of cosmetic and toilet articlesRetail sale of cosmetic and toilet articlesWZ 47.75.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Norbert Peter Panken since 6/17/2015 | Liquidator |
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 |
|---|---|
Sunday International B.V. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Sunday International B.V.
Netherlands
€25,000
100.00%
Financial Report
Official financial statements and annual reports
SUNDAY Deutschland GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012Anhang zum 31. Dezember 2012I. Allgemeine AngabenDie Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB auf. Der vorliegende Jahresabschluss zum 31. Dezember 2012, wurde nach den Vorschriften für kleine Kapitalgesellschaften gemäß §§ 242 ff. und 264 ff. HGB aufgestellt. Das Geschäftsjahr entspricht dem Kalenderjahr. Die Gesellschaft hat von größenabhängigen Erleichterungen der §§ 266 Abs. 1 und 288 HGB Gebrauch gemacht. II. Bilanzierungs- und BewertungsgrundsätzeDas Anlagevermögen wird mit den Anschaffungs-/Herstellungskosten, vermindert um die der Nutzungsdauer entsprechenden Abschreibungen, bewertet. Die GWG-Sammelposten werden entsprechen den Vorschriften, des Unternehmenssteuerreformgesetzes in fünf Jahren linear abgeschrieben. Die Forderungen wurden mit ihrem Nennwert angesetzt. Die Rückstellungen sind so bemessen, dass sie den erkennbaren Risiken Rechnung tragen. III. Sonstige AngabenIm Geschäftsjahr 2012 erfolgte die Geschäftsführung durch Norbert Peter Panken, Panningen/Niederlande. Der Geschäftsführer ist von den Beschränkungen des § 181 BGB befreit.
Hamburg, 26. April 2013 Sunday Deutschland GmbH gez. Norbert Panken, als Geschäftsführer |
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