Kover GmbH
Same addressManagement activities of other holding companies
Haver GmbH
Industriestraße 68, 70565 Stuttgart, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Björn Busche since 9/4/2014 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 37.60% | |
| 20.80% | |
| 20.80% |
ShareholdersBeta
Beta
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Name
Location
Amount
Share
Inken Busche
Weinbergweg 8, 70569 Stuttgart
€9,400
37.60%
B**** B*****
—
€5,200
20.80%
J** B*****
—
€5,200
20.80%
Financial Report
Official financial statements and annual reports
Haver GmbHStuttgartJahresabschluss zum 31.12.2011BilanzAktiva
AnhangOffenlegungsexemplar A. Bewertungs- und Bilanzierungsgrundsätze Dem Jahresabschluss zum 31. Dezember 2011 liegen die Vorschriften der §§ 264 ff HGB zugrunde. Die Bewertungsmethoden sind gegenüber dem Vorjahr unverändert. Die einschlägigen, den Abschluss tangierenden Vorschriften des GmbH-Gesetzes sind beachtet. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren erstellt. Die Bewertung der Forderung in der Bilanz erfolgte zum Nennwert. Die Forderungen haben eine Restlaufzeit von weniger als einem Jahr. Die Rückstellung wurde nach vernünftiger kaufmännischer Beurteilung bemessen und ist notwendig wie ausreichend. B. Sonstige Angaben Die Geschäftsführung im Geschäftsjahr 2011 oblag Frau Inken Busche. Von der Schutzklausel des § 286 Abs. 4 HGB wird Gebrauch gemacht. C. Unterzeichnung des Jahresabschlusses gem. § 245 HGB
Stuttgart, den 27. März 2012 gez. Inken Busche Sonstige Bestandteile: Der Jahresabschluss wurde durch die Gesellschafterversammlung am 31. März 2012 festgestellt. |
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