Eleftheria Holding GmbH
Same addressManagement activities of other holding companies
Q 135 projects and development GmbHLiquidated
10707 Berlin, DEUMaster Data
Basic information of the organization
Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2
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Beneficial Owners
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100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 50.00% |
Shareholders
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2 shareholders
GmbH structure
Gerd Grochowiak
—
€25,000
50.00%
Ufuk Bozkurt
—
€25,000
50.00%
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Q 135 projects and development GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020BILANZAKTIVA
Anhang für das Geschäftsjahr 2020Q 135 projects and development GmbH
Gliederung des Anhangs
I. Allgemeine Erläuterungen Die Q 135 projects and development GmbH wird beim Amtsgericht Charlottenburg unter der HRB Nr. 186230 B geführt. Der Jahresabschluss zum 31. Dezember 2020 ist nach den Vorschriften des Handelsgesetzbuches und des GmbH-Gesetzes erstellt worden. Zur Verbesserung der Übersichtlichkeit sind die bei den Posten der Bilanz anzu-bringenden Vermerke ebenso wie die Vermerke, die wahlweise in Bilanz oder im Anhang anzubringen sind, insgesamt im Anhang aufgeführt. Bei der Erstellung des Anhangs und der Veröffentlichung macht die Q 135 projects and development GmbH von den größenabhängigen Erleichterungen Gebrauch, die für kleine Kapitalgesellschaften gelten (§§ 274a, 288 HGB). II. Bilanzierungs- und Bewertungsgrundsätze Der Jahresabschluss zum 31. Dezember 2020 ist unter Annahme der Fortführung der Unternehmenstätigkeit wegen einer positiven Fortführungsprognose nach den gleichen Bilanzierungs- und Bewertungsmethoden wie im Vorjahr unter teilweiser Gewinn-verwendung aufgestellt worden. Die Bewertung des Sachanlagevermögens erfolgt mit den Anschaffungskosten unter Berücksichtigung planmäßig linearer Abschreibungen auf der Basis der voraussichtlichen Nutzungsdauern. Die Forderungen und sonstigen Vermögensgegenstände sind zum Nennwert angesetzt. Die liquiden Mittel werden zu Nennwerten bewertet. Das Eigenkapital beinhaltet das gezeichnete Kapital, die Kapitalrücklage und den Bilanzverlust. Das gezeichnete Kapital ist zum Nennwert angesetzt. Die Rückstellungen wurden mit dem notwendigen Erfüllungsbetrag nach dem Grund-satz vernünftiger kaufmännischer Beurteilung bemessen und berücksichtigen alle ungewissen Verbindlichkeiten und erkennbaren Risiken. Die Verbindlichkeiten sind mit ihrem Erfüllungsbetrag angesetzt. III. Erläuterungen zu einzelnen Posten des Jahresabschlusses zum 31. Dezember 2020 Die Forderungen und sonstigen Vermögensgegenstände sind innerhalb eines Jahres fällig. Der nicht durch Eigenkapital gedeckte Fehlbetrag beträgt € 25.048,99. Dieser Fehlbetrag wird durch eine Rangrücktrittserklärung für Verbindlichkeiten kompensiert. Die Kapitalrücklage wurde gemäß § 272 Abs. 2 Nr. 4 HGB gebildet. Das gezeichnete Kapital entspricht der im Gesellschaftsvertrag und im Handelsregister ausgewiesenen Höhe. Im Bilanzverlust von T€ 138,7 sind der Jahresüberschuss von T€ 335,1, und ein Verlustvortrag von T€ 473,8 enthalten. Die sonstigen Rückstellungen betreffen Jahresabschlusskosten. Die Verbindlichkeiten von T€ 60,1 sind innerhalb von einem Jahr fällig. Verbindlichkeiten, die später als in fünf Jahren fällig sind, bestehen nicht. Gegenüber Gesellschaftern bestehen Verbindlichkeiten von T€ 53,2. IV. Sonstige Angaben Mitglieder der Geschäftsführung Alleinvertretungsberechtigte Geschäftsführer waren im Geschäftsjahr 2020 Herr Ufuk Bozkurt, Herr Bernd Pagel (bis 23.04.2020) und Herr Gerd Grochowiak (ab 23.04.2020). Haftungsverhältnisse Haftungsverhältnisse bestehen nicht. Vorschlag zur Ergebnisverwendung Der Geschäftsführer schlägt vor, den Bilanzverlust von T€ 138,7 auf neue Rechnung vorzutragen. Berlin, den 7. Juni 2023 Q 135 projects and development GmbH - Der Geschäftsführer - gez. Gerd Grochowiak
Berlin, den 07. Juni 2023 gez. Gerd Grochowiak / Ufuk Bozkurt Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 07. Juni 2023 |
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