SSL Healthcare GmbHLiquidated

68165 Mannheim, DEU

Master Data

Basic information of the organization

Registry

Registered

2/3/2004

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

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

Purpose

Gegenstand des Unternehmens ist der Erwerb von Beteiligungen an Unternehmen und die Verwaltung derselben.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Fredericus Jacobus Willibrordus (genannt Frank) Hofs since 7/22/2013	Managing Director	7/22/2013
Matus Rajnák since 7/22/2013	Managing Director	7/22/2013

Financial Report

Official financial statements and annual reports

SSL Healthcare GmbH

Maintal

Jahresabschluss für das Geschäftsjahr 2011

Bilanz zum 31. Dezember 2011

Aktiva

	31.12.2011 €	31.12.2010 €
A. Umlaufvermögen
I. Forderungen gegen verbundene Unternehmen	69.707	69.707
II. Liquide Mittel	655	838
	70.363	70.546
	70.363	70.546
Passiva
	31.12.2011 €	31.12.2010 €
A. Eigenkapital
I. Gezeichnetes Kapital	25.565	25.565
II. Verlustvortrag	-13.707	-10.230
III. Jahresüberschuss/-fehlbetrag	693	-3.477
	12.550	11.858
B. Rückstellungen
Sonstige Rückstellungen	0	1.875
	0	1.875
C. Verbindlichkeiten
Verbindlichkeiten gegenüber verbundenen Unternehmen	57.812	56.812
	57.812	56.812
	70.363	70.546

Gewinn- und Verlustrechnung für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2011

	01.01.2011 bis 31.12.2011 €	01.01.2010 bis 31.12.2010 €
1. Sonstige betriebliche Erträge	1.404	0
2. Sonstige betriebliche Aufwendungen	-711	-3.477
4. Ergebnis der gewöhnlichen Geschäftstätigkeit	693	-3.477
5. Verlustvortrag	-13.707	-10.230
6. Bilanzgewinn	-13.014	-13.707

Anhang für das Geschäftsjahr 01.01.2011- 31.12.2011

1. Allgemeines

Der Jahresabschluss der SSL Healthcare GmbH, Maintal für das Geschäftsjahr 2011 wurde nach den Vorschriften des Handelsgesetzbuches (HGB) sowie des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung (GmbHG) aufgestellt.

Die Darstellung der Gewinn- und Verlustrechnung erfolgte wie im Vorjahr nach dem Gesamtkostenverfahren.

2. Bilanzierungs- und Bewertungsgrundsätze

Forderungen und sonstige Vermögensgegenstände werden zum Nennwert angesetzt.

Forderungen und sonstige Vermögensgegenstände mit einer Restlaufzeit von mehr als einem Jahr bestehen wie im Vorjahr nicht.

Die sonstigen Rückstellungen werden für alle erkennbaren Risiken und ungewisse Verpflichtungen mit dem Betrag der voraussichtlichen Inanspruchnahme angesetzt.

Die Verbindlichkeiten sind zu Rückzahlungsbeträgen angesetzt.

Sämtliche Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr.

3. Sonstige Angaben

1. Geschäftsführung

Geschäftsführer der GmbH waren im Geschäftsjahr:

Herr Richard Neergaard, Oberursel Herr Christian Völker, Weinheim

2. Muttergesellschaft

100%ige Gesellschafterin ist die New Bridge Holdings B.V., 's-Hertogenbosch, Niederlande. Die Gesellschaft, die den Konzernabschluss für den größten Kreis von Unternehmen aufstellt, ist die Reckitt Benckiser Group plc, Slough, Großbritannien. Der Konzernabschluss ist unter www.reckittbenckiser.com erhältlich.

3. Mitarbeiter

Es waren keine Mitarbeiter beschäftigt.

Maintal, den 20 Februar 2013

Die Geschäftsführung

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Commercial Register Documents

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