B2 CAPITAL GmbH
Same addressComputer consultancy activities
Meratron GmbHLiquidated
Westhafenstraße 1, 13353 Berlin, DEUMaster Data
Basic information of the organization
Intermediation service activities for freight transportIntermediation service activities for freight transportWZ 52.31.0PrimaryLogistics service activitiesLogistics service activitiesWZ 52.25.0Service activities incidental to land transportation n.e.c.Service activities incidental to land transportation n.e.c.WZ 52.21.9
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| Name | Role |
|---|---|
Roman Stefan Gawrych since 12/4/2015 | Managing Director |
Beneficial Owners
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100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
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1 shareholder
GmbH structure
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Meratron GmbHBerlinJahresabschluss zum Geschäftsjahr vom 15.08.2012 bis zum 31.12.2012BilanzAktiva
Anhang zum 31.12.2012Meratron GmbH Westhafenstr. 1, 13353 Berlin1. Allgemeine Angaben Der Jahresabschluss der Meratron GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuches aufgestellt. Es wird von dem Wahlrecht gebraucht gemacht, die neuen Vorschriften zur Rechnungslegung durch das Bilanzrechtsmodernisierunsgesetz (BilMoG) in vollem Umfang bereits für das Geschäftsjahr anzuwenden. Ergänzend zu diesen Vorschriften waren Regelungen des GmbH-Gesetzes zu beachten. Soweit Wahlrechte für Angaben in der Bilanz, in der Gewinn-und Verlustrechnung oder im Anhang ausgeübt werden können, wurde der Vermerk in der Bilanz bzw. in der Gewinn- und Verlustrechnung gewählt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. 2. Angaben zur Bilanzierung und Bewertung einschließlich steuerrechtlicher Maßnahmen 2.1. Bilanzierungs- und Bewertungsgrundsätze Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei werden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten werden zum Rückzahlungsbetrag angesetzt. Sofern die Tageswerte über den Rückzahlungsbeträgen lagen, wurden die Verbindlichkeiten zum Tageswert angesetzt. 2.2.Betrag der Verbindlichkeiten mit einer Laufzeit von weniger als 1 Jahr Der Gesamtbetrag der bilanzierten Verbindlichkeiten mit einer Restlaufzeit vom weniger als ein Jahr beträgt: 6.523,49 €. 2.3.Feststellung des Jahresabschlusses Der Jahresabschluss wurde am 10.04.2014 festgestellt. 2.4.Beschluss über die Verwendung des Ergebnisses In der Gesellschafterversammlung vom 10.04.2014 wurde der Vorschlag der Geschäftsführung zur Ergebnisverwendung angenommen. 2.5. Namen der Geschäftsführer Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt: Geschäftsführer: Cichewicz, Adam, 19.06.1970 Szczecin, Polen 2.6. Unterschrift der Geschäftsleitung sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 10.04.2014 festgestellt. |
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