CP 1 GmbHLiquidated

80539 München, DEU

Master Data

Basic information of the organization

Registry

SBRE International Asset Management GmbHBauer Capital GmbH

Registered

6/5/2008

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

Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1

Purpose

Sämtliche Dienstleistungen im Zusammenhang mit Erwerb und Verkauf von Immobilien sowie Verwaltung von Immobilien bzw. Beteiligungen an Immobilien einschließlich aller hiermit zusammenhängenden Tätigkeiten, mit Ausnahme der in § 34 c GewO genannten Tätigkeiten.

History

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No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Felix Michael Bauer since 12/3/2012	Liquidator	12/3/2012

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
SOLIDBAU LIMITED	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

SOLIDBAU LIMITED

United Kingdom

€25,000

100.00%

Financial Report

Official financial statements and annual reports

CP 1 GmbH

(vormals Bauer Capital GmbH)

München

Jahresabschlusses zum 31.12.2011

Bilanz zum 31. Dezember 2011

AKTIVSEITE

			Vorjahr
		EUR	TEUR
A. ANLAGEVERMÖGEN
I. Sachanlagen		1.810,00	2
B. UMLAUFVERMÖGEN
I. Forderungen und sonstige Vermögensgegenstände		19.429,80	41
C. Nicht durch Eigenkapital gedeckter Fehlbetrag		32.883,32	14
		54.123,12	57
PASSIVSEITE
			Vorjahr
	EUR	EUR	TEUR
A. EIGENKAPITAL
I. Gezeichnetes Kapital		25.000,00	25
II. Verlustvortrag		-38.691,28	-33
III. Jahresfehlbetrag		-19.192,04	-6
nicht gedeckter Fehlbetrag		32.883,32	14
buchmäßiges Eigenkapital		0,00	0
B. Rückstellungen		10.617,00	6
C. Verbindlichkeiten		43.506,12	51
davon mit einer Restlaufzeit bis zu einem Jahr EUR 43.506,12 (Vj. TEUR 51)
		54.123,12	57

Anhang 2011

I. Erläuterung zur Gliederung und zur Form der Darstellung

Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 I HGB auf. Sie wendet jedoch für die Aufstellung der Bilanz und der Gewinn- und Verlustrechnung freiwillig die Gliederungsvorschriften für große Kapitalgesellschaften gemäß § 267 III HGB an.

Für die Offenlegung des Anhangs werden die größenabhängigen Erleichterungen des § 326 HGB in Anspruch genommen.

II. Blianzierungs- und Bewertungsmethoden

Das Anlagevermögen wurde mit den Anschaffungskosten, vermindert um die planmäßige Abschreibung, angesetzt.

Die Vorräte wurden mit den Netto-Beträgen der Vorleistungen bewertet.

Die Forderungen und das Guthaben bei Kreditinstituten sind zum Nennwert bewertet.

Die Rückstellungen werden in ausreichender Höhe mit dem nach vernünftiger kaufmännischer Beurteilung notwendigen Betrag angesetzt.

Die Verbindlichkeiten wurden mit dem Rückzahlungsbetrag angesetzt.

Die Gesellschaft ist überschuldet. Allerdings liegt für die Verbindlichkeiten ein Forderungsverzicht seitens der Gläubiger vor.

Die Gesellschaft befindet sich seit dem 03.12.2012 in Liquidation.

III. Angaben zur Bilanz

Die Verbindlichkeiten haben eine Laufzeit von bis zu einem Jahr.

IV. Sonstige Angaben gemäß §285 HGB

Geschäftsführer der Gesellschaft ist bzw. waren

•	Rupprecht Freiherr Raßler von Gamerschwang, Berlin, Rechtsanwalt (ab 29. Juli 2010 bis 09.05.2011)
•	Felix Bauer, London, Diplom-Ingenieur (ab 09.05.2011)

Die Geschäftsführer erhalten keine Bezüge.

V. Ergebnisverwendungsvorschlag der Geschäftsführung

Der Jahresfehlbetrag 2011 in Höhe von EUR 19.192,04 wird auf neue Rechnung vorgetragen.

München, 07.11.2012 CP 1 GmbH, München

Felix Bauer

Die Feststellung des Jahresabschlusses zum 31.12.2011 ist am 08.11.2012 erfolgt.

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