EAGLE BidCo GmbHLiquidated
20354 Hamburg, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Renting 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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Management
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| Name | Role |
|---|---|
Maximilian Gerd Jean Rienecker since 2/9/2018 | Managing Director |
Peer Hendrik Hoffmann since 2/9/2018 | Procura |
Florian Sitta since 10/10/2016 | Procura |
Sven- Christian Frank since 6/21/2016 | Managing Director |
Carsten Friedrich Wilhelm Wolff since 9/8/2014 | Procura |
Andrea Wolf since 9/8/2014 | Procura |
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EAGLE BidCo GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016Bilanz zum 31. Dezember 2016Aktiva
Gewinn- und Verlustrechnung für die Zeit vom 1. Januar bis 31. Dezember 2016
Anhang für das Geschäftsjahr 20161. Allgemeine HinweiseDie EAGLE BidCo GmbH (vormals Magnus Vierte Immobilienbesitz und Verwaltungs GmbH ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB und wird am Registergericht Hamburg unter der Handelsregisternummer HRB 133176 geführt. Der Jahresabschluss zum 31. Dezember 2016 ist unter Beachtung der Vorschriften der §§ 242 ff. und §§ 264 ff. HGB aufgestellt worden. Dabei wurde teilweise von den gesetzlich zulässigen Vereinfachungen Gebrauch gemacht. Die Gesellschaft wendet bei der Gliederung der Bilanz die für Kapitalgesellschaften geltenden Vorschriften der § 266 ff. HGB an. Die Gesellschaft richtet sich bei der Gliederung der Gewinn- und Verlustrechnung nach den für Kapitalgesellschaften geltenden Vorschriften der §§ 275 ff. HGB und wendet hierbei das Gesamtkostenverfahren an. Bei der Aufstellung des Jahresabschlusses waren die Vorschriften des Bilanzrichtlinie- Umsetzungsgesetzes (BilRUG) erstmalig anzuwenden. Änderungen ergeben sich nur hinsichtlich der Darstellung in der GuV. Eine Anpassung der Vorjahreszahlen in der Gewinn- und Verlustrechnung ist entsprechend erfolgt. Die Aufstellung des Jahresabschlusses erfolgte unter der positiven Fortführungsprämisse. 2. Angewandte Bilanzierungs- und BewertungsmethodenGuthaben bei Kreditinstituten sind zum Nennwert bewertet. Im Eigenkapital ist das gezeichnete Kapital zum Nennwert angesetzt und ist in voller Höhe eingezahlt. Sämtliche Verbindlichkeiten werden mit dem Erfüllungsbetrag angesetzt. 3. Erläuterungen zur BilanzSämtliche Forderungen und Verbindlichkeiten haben eine Restlaufzeit von unter einem Jahr. Die Verbindlichkeiten gegenüber verbundenen Unternehmen TEUR 30,8 (Vorjahr: TEUR 30,5) bestehen gegenüber der Gesellschafterin. 5. KonzernabschlussDie Gesellschaft wird in den Konzernabschluss der ADLER Real Estate Aktiengesellschaft, Frankfurt am Main zum 31. Dezember 2016 einbezogen. Der Konzernabschluss der ADLER Real Estate Aktiengesellschaft, Frankfurt am Main, wird im Bundesanzeiger offengelegt. 6. Sonstige AngabenDie Gesellschaft beschäftigt kein eigenes Personal. Als Geschäftsführer für das Geschäftsjahr 2016 waren bzw. sind bestellt:
Berlin, 31.08.2017 Arndt Krienen Fink |
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