A-Frame Capital GmbH
Same addressActivities of holding companies
Goldmann Investment GmbH
Oranienburger Straße 66, 10117 Berlin, 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 68.32.2PrimaryManagement of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Manuela Kollmann since 10/23/2017 | Managing Director |
Steffen Goldmann since 10/7/2010 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Steffen René Goldmann
Berlin
€35,000
100.00%
Holdings
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| Name | Ownership |
|---|---|
| No data available | |
Financial Report
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PRETTY COOL BRANDS GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BilanzAKTIVA
Anhang für das Geschäftsjahr 2011I. Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss zum 31. Dezember 2011 der PRETTY COOL BRANDS GmbH, Berlin, wurde nach den Vorschriften der §§ 242 bis 256 HGB und §§ 264 bis 288 HGB des Handelsgesetzbuches aufgestellt. Die Gesellschaft erfüllt zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Absatz 1 HGB. Die größenabhängigen Erleichterungen nach § 288 Satz 1 HGB für kleine Kapitalgesellschaften wurden ausschließlich für den Anhang in Anspruch genommen. Ein Lagebericht wurde unter Inanspruchnahme der Befreiungsmöglichkeit des § 264 Abs. 1 Satz 3 HGB nicht aufgestellt. II. Angaben zu Bilanzierungs- und Bewertungsmethoden Im Einzelnen werden folgende Bilanzierungs- und Bewertungsmethoden angewendet: Der Ansatz des Guthabens bei Kreditinstituten erfolgte zum Nominalwert. Das Stammkapital stimmt mit den Angaben im Handelsregister sowie den Regelungen im Gesellschaftsvertrag überein. Das Stammkapital wurde zum Nennwert angesetzt. Die sonstigen Rückstellungen berücksichtigen sämtliche erkennbare Risiken und ungewisse Verpflichtungen und wurden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. Die Verbindlichkeiten wurden mit dem Erfüllungsbetrag angesetzt und haben in voller Höhe eine Restlaufzeit von bis zu einem Jahr. III. Angaben zu Posten der Gewinn- und Verlustrechnung Die Gewinn- und Verlustrechnung vom 1. Januar 2011 bis zum 31. Dezember 2011 der PRETTY COOL BRANDS GmbH, Berlin, wurde nach dem Gesamtkostenverfahren aufgestellt (§ 275 Abs. 2 HGB). IV. Sonstige Angaben Durch Beschluss der Gesellschafterversammlung vom 17. März 2011 ist das Stammkapital um EUR 33.000,00 auf EUR 35.000,00 erhöht. Die Firma der Gesellschaft wurde von "Unternehmergesellschaft (UG)" in "GmbH" geändert. Geschäftsführer war im Geschäftsjahr Herr Steffen Goldmann (Bankkaufmann). Der Geschäftsführer hat die Befugnis, die Gesellschaft allein zu vertreten und darf Rechtsgeschäfte mit sich selbst oder als Vertreter Dritter abschließen. V. Ergebnisverwendungsvorschlag Es wird vorgeschlagen, das Bilanzergebnis von EUR -29.806,68, das sich aus dem Jahresergebnis von EUR -29.117,87 und dem Verlustvortrag von EUR -688,81 zusammensetzt, auf neue Rechnung vorzutragen.
Berlin, 25. Juli 2012 PRETTY COOL BRANDS GmbH Steffen Goldmann Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 25.07.2012 |
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