Management of residential real estate on a fee or contract basis
AXON GmbHLiquidated
85630 Grasbrunn, DEUMaster Data
Basic information of the organization
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingWZ 77.11.1PrimaryOther rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tonsOther rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tonsWZ 77.11.2Rental and leasing of motor vehicles with a maximum weight of more than 3,5 tonsRental and leasing of motor vehicles with a maximum weight of more than 3,5 tonsWZ 77.12.0
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Brigitte Böttcher since 11/2/2001 | Managing Director |
Eckard M. Böttcher since 11/2/2001 | Procura |
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 |
|---|---|
Eckard Michael Böttcher | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Eckard Michael Böttcher
Nelkenstr. 3d, 85598 Baldham
€50,000
100.00%
Financial Report
Official financial statements and annual reports
AXON Leasing GmbHGrasbrunnJahresabschluss zum 31. Dezember 2006Bilanz zum 31. Dezember 2006AKTIVA
AnhangAngaben zur Bilanzierung und Bewertung einschließlich steuerrechtlicher MaßnahmenDer Jahresabschluss wurde nach den Vorschriften des Handelsgesetzbuches aufgestellt. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren erstellt. Die Gesellschaft zählt zu den kleinen Kapitalgesellschaften i.S. von § 267 HGB. Der Jahresabschluss ist unter Beibehaltung der auf den Vorjahresabschluss angewendeten Gliederungs- und Bewertungsgrundsätzen nach den für kleine Kapitalgesellschaften geltenden Vorschriften des Handelsgesetzbuches und den ergänzenden Vorschriften des GmbH-Gesetzes aufgestellt. Im Einzelnen waren dies folgende Grundsätze und Methoden: Die Finanzanlagen (Ausleihungen an Unternehmen im Sinne des § 271 HGB) sind zum Nennbetrag angesetzt. Die Forderungen und sonstigen Vermögensgegenstände wurden grundsätzlich zum Nominalwert angesetzt. Das Guthaben bei Kreditinstituten ist zum Nennwert angesetzt. Die Rückstellungen sind nach den Grundsätzen vernünftiger kaufmännischer Beurteilung angesetzt und wurden für alle ungewissen Verbindlichkeiten gebildet, dabei wurden alle erkennbaren Risiken berücksichtigt.. Ausleihungen und Forderungen gegenüber Unternehmen im Sinne des § 271 HGB: Die Gesellschaft hat gegenüber der AXON Leasing GmbH & Co. für Mobilien KG eine Forderung aus Darlehensgewährung in Höhe von € 34.705,76. Das Darlehen wurde mit durchschnittlich 2,66% p.a. verzinst. Sonstige Pflichtangaben - § 285 S.1 Nr. 11a HGB Die Gesellschaft ist als Komplementärin an der AXON Leasing GmbH & Co. für Mobilien KG beteiligt. Die Kapitaleinlage beträgt € 0,00. Angaben über die Mitglieder der Unternehmensorgane: Während des abgelaufenen Geschäftsjahres lag die Führung der Geschäfte unverändert bei[UserVariable.Geschäftsführung: Frau Brigitte Böttcher, Kauffrau, Vaterstetten
AXON Leasing GmbH gez. Brigitte Böttcher, Geschäftsführerin Hinweis gem. § 328 Abs.1 Satz 2 HGB: Der Jahresabschluss zum 31.12.2006 wurde am 18.10.2007 festgestellt. |
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