move green international GmbH
Same addressActivities of holding companies
GVA Real Estate AGLiquidated
10115 Berlin, DEUMaster Data
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Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Renting and operating of own or leased residential real estateRenting and operating of own or leased residential real estateWZ 68.20.1
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| Name | Ownership |
|---|---|
| 8.24% |
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GVA Real Estate AGBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020Bilanz zum 31. Dezember 2020AKTIVA
PASSIVA
Berlin, den 15. April 2021 Gewinn- und Verlustrechnung für die Zeit vom 1.01.2020 bis 31.12.2020
Anhang per 31.12.20201. Allgemeine Angaben und Erläuterungen Der Sitz der GVA Real Estate AG befindet sich in der Linienstrasse 117, D-10115 Berlin Die GVA Real Estate AG ist im Handelsregister des Amtsgerichts von Berlin-Charlottenburg, Bundesrepublik Deutschland, unter der Nummer HR-B 110463 B eingetragen. Bei dem Unternehmen handelt es sich um eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB Die gesetzlichen Gliederungsschemata der §§ 266 bzw. 275 HGB wurden weitgehend unverändert angewandt. Abweichungen, insbesondere Ergänzungen und Erweiterungen, wurden dann vorgenommen, wenn dadurch die Aussagefähigkeit des Jahresabschlusses erhöht wurde. Die Gesellschaft hat jedoch gem. § 274 a HGB i. V. m. § 268 Abs. 2 HGB auf die Erstellung eines Anlagespiegels verzichtet. 2. ANGABEN ZUR BILANZ UND ZUR GEWINN- UND VERLUSTRECHNUNG Finanzanlagevermögen Unter dem Finanzanlagevermögen werden die Beteiligungen an der GVA Grund- und Vermögensanlagen AG, der Geo Vernebelungstechnik GmbH und Geo Brandschutz AG ausgewiesen. Vorräte Unter den Vorräten werden Kunstgegenstände ausgewiesen. Die Bewertung erfolgt zu den Anschaffungskosten. Forderungen und sonstige Vermögensgegenstände Sämtliche Forderungen und sonstige Vermögensgegenstände sind innerhalb eines Jahres fällig. Grundkapital Das Grundkapital beträgt zum 31. Dezember 2020 2.800.000 €. Die eigenen Aktien werden vom gezeichneten Kapital und der Kapitalrücklage abgesetzt. Sonstige Rückstellungen Die sonstigen Rückstellungen wurden u. a. für die Kosten der Jahresabschlüsse 2018, 2019 und 2020 gebildet. Verbindlichkeiten Sämtliche Verbindlichkeiten zum 31. Dezember 2020 haben eine Restlaufzeit von unter einem Jahr und wurden nicht durch Pfandrechte oder ähnliche Rechte gesichert. 3. SONSTIGE ANGABEN Haftungsverhältnisse Haftungsverhältnisse gemäß § 251 i. V. m. § 268 Abs. 7 HGB bestanden zum Bilanzstichtag nicht. Arbeitnehmerzahl Die GVA Real Estate AG, Berlin beschäftigte im Geschäftsjahr einen Arbeitnehmer. Geschäftsführung Mitglied des Vorstands war im Geschäftsjahr 2020 Herr Friedrich Orth. Aufsichtsrat Dem Aufsichtsrat der GVA Real Estate AG gehörten im Geschäftsjahr an:
Berlin, 15. April 2021 Friedrich Orth, Vorstand |
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