Future Design Holding GmbH

Winkelsfelder Straße 35, 40477 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Balthazar dreiundachtzigste Vermögensverwaltungsgesellschaft mbHEifel Property GmbH

Registered

7/16/2007

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Die Verwaltung eigenen Vermögens.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Sigrid Gisela Hohl since 7/16/2007	Managing Director	7/16/2007

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
NT Neue Technologien Aktiengesellschaft	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

NT Neue Technologien Aktiengesellschaft

Germany

€28,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Financial Report

Official financial statements and annual reports

Future Design Holding GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

Bilanz

Aktiva

	31.12.2014 EUR	31.12.2013 EUR
A. Anlagevermögen	10.000,00	10.000,00
I. Finanzanlagen	10.000,00	10.000,00
B. Umlaufvermögen	384.698,24	366.313,02
I. Forderungen und sonstige Vermögensgegenstände	384.577,94	366.264,75
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	120,30	48,27
Bilanzsumme, Summe Aktiva	394.698,24	376.313,02
Passiva
	31.12.2014 EUR	31.12.2013 EUR
A. Eigenkapital	47.295,50	45.030,45
I. gezeichnetes Kapital	28.000,00	28.000,00
II. Gewinnvortrag	17.030,45	17.199,66
III. Jahresüberschuss	2.265,05	-169,21
B. Rückstellungen	936,75	0,00
C. Verbindlichkeiten	346.465,99	331.282,57
davon mit Restlaufzeit bis 1 Jahr	346.465,99	331.282,57
Bilanzsumme, Summe Passiva	394.698,24	376.313,02

Anhang

Bei der Kapitalgesellschaft handelt es sich nach den Kriterien des § 267 HGB um eine kleine Kapitalgesellschaft.

Der Jahresabschluss für das Geschäftsjahr 2014 der Future Design Holding GmbH, Düsseldorf, wird nach den handelsrechtlichen Vorschriften in unverkürzter Form aufgestellt.

Ergänzend zu diesen Vorschriften sind die Regelungen des GmbH-Gesetzes zu beachten.

Auf die Gewinn- und Verlustrechnung wird das Gesamtkostenverfahren angewendet.

1. Bilanzierungs- und Bewertungsmethoden

1.1 Finanzanlagen

Die Finanzanlagen werden zu Anschaffungskosten angesetzt.

1.2 Sonstige Vermögensgegenstände

Die sonstigen Vermögensgegenstände werden zum Nennwert bilanziert.

1.3 Verbindlichkeiten

Die Verbindlichkeiten werden grundsätzlich zu ihrem Erfüllungsbetrag, jedoch unter Beachtung des Höchstwertprinzips, angesetzt.

2. Erläuterungen zu Positionen der Bilanz

2.1 Sonstige Vermögensgegenstände

Die in der Bilanz ausgewiesenen sonstigen Vermögensgegenstände haben grundsätzlich eine Restlaufzeit von bis zu einem Jahr.

2.2 Gezeichnetes Kapital

Das gezeichnete Kapital beträgt € 28.000,00 und wurde zum Gründungszeitpunkt auf das Geschäftskonto eingezahlt.

2.3 Verbindlichkeiten

	Gesamt in €	Restlaufzeit bis 1 Jahr in €	Restlaufzeit über 5 Jahre in €
Verbindlichkeiten gegenüber Kreditinstituten	0,00	0,00	0,00
Verbindlichkeiten aus Lieferungen und Leistungen	1.666,00	1.666,00	0,00
Verbindlichkeiten gegenüber verbundenen Unternehmen	0,00	0,00	0,00
Sonstige Verbindlichkeiten	344.799,99	344.799,99	0,00
Gesamt	346.465,99	346.465,99	0,00

3. Sonstige Angaben

3.1 Organe der Gesellschaft

Geschäftsführerin ist seit Gründung:

Frau Sigrid Hohl, Diplom-Kauffrau, Düsseldorf.

Die Geschäftsführerin ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.

Düsseldorf, den 30.04.2015

Sigrid Hohl, Geschäftsführerin

sonstige Berichtsbestandteile

Angaben zur Feststellung:

Der Jahresabschluss wurde am 04.05.2015 festgestellt.

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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