Projekt 2031 GmbH
Same addressActivities of holding companies
Eurobilia GmbH
Rudolf-Diesel-Straße 1, 82166 Gräfelfing, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryBuying 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
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Gert Günter Billand since 1/14/2015 | Managing Director |
Stefan Heisserer since 9/11/2007 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
48.00% identified0.01% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Josef Franz+1 | 48.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
First Capital Partner GmbHSelf-held cycle | 0.01% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
First Capital Partner GmbH
Germany
€1,000,000
100.00%
Balance Sheet Accounts
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Financial Report
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Eurobilia GmbHGräfelfingJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BilanzAktiva
Anhang für das Geschäftsjahr 2011Allgemeine Angaben Der Jahresabschluss der Eurobilia GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Angaben, die wahlweise in der Bilanz oder im Anhang gemacht werden können, sind insgesamt im Anhang aufgeführt. Nach den in § 267 Abs. 1 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Angaben zur Bilanzierung und Bewertung einschließlich steuerrechtlicher Maßnahmen Bilanzierungs- und Bewertungsgrundsätze Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Die Rückstellungsbildung wurde gem. § 253 Abs. 1 Satz 2 HGB in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags bewertet. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Angaben und Erläuterungen zu einzelnen Posten der Bilanz Angabe zu Forderungen und sonstige Vermögensgegenstände Die Forderungen und sonstigen Vermögensgegenstände weisen eine Restlaufzeit von weniger als einem Jahr auf. Angabe zu Verbindlichkeiten Die Verbindlichkeiten gegenüber verbundenen Unternehmen bestehen in Höhe von T€ 48 (Vorjahr: € 730) gegenüber Gesellschaftern und haben eine vertragliche Restlaufzeit von weniger als einem Jahr. Sonstige Pflichtangaben Namen der Geschäftsführer Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt: Geschäftsführer: Stefan Heißerer, Dipl.-Kfm. Die größenabhängigen Erleichterungen gemäß § 288 Abs. 1 HGB in Verbindung mit § 267 Abs. 1 HGB werden in Anspruch genommen. Konzernzugehörigkeit Die First Capital Partner GmbH, Gräfelfing, stellt den Konzernabschluss für den kleinsten Konzernkreis auf. Die WE Vermögensverwaltung GmbH & Co. KG, Gräfelfing, stellt den Konzernabschluss für den größten Konzernkreis auf. Unterschrift der Geschäftsleitung
Gräfelfing, den 30. Mai 2012 gez. Stefan Heißerer, Geschäftsführer sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss zum 31. Dezember 2011 wurde von der Gesellschafterversammlung am 23. August 2012 festgestellt. |
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