VAB Rückmietverkauf 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Schatten.de GmbH
Holzbrücke 7, 20459 Hamburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryDevelopment and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3Development and programming of video gamesDevelopment and programming of video gamesWZ 62.10.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Peter Hensan since 3/16/2012 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
71.20% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 71.20% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Hovein GmbH
Germany
25600
51.20%
Göran Holst
Hamburg
24400
48.80%
Financial Report
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LiM InterActive Multimedia Solutions GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BilanzAktiva
AnhangAllgemeine Angaben Der Jahresabschluß der Gesellschaft für das Geschäftsjahr 2011 wurde nach den aktuellen Vorschriften des HGB erstellt. Soweit Wahlrechte für Angaben in der Bilanz oder im Anhang ausgeübt werden können, wurde der Vermerk in der Bilanz gewählt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Angaben zur Bilanzierung und Bewertung einschließlich der Vornahme steuerrechtlicher Maßnahmen Bilanzierungs- und Bewertungsgrundsätze Der Jahresabschluß der LiM InterActive Multimedia Solutions GmbH wurde auf der Grundlage der neuen Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände und entsprechend den steuerlichen Vorschriften linear und degressiv vorgenommen. Der Übergang von der degressiven zur linearen Abschreibung erfolgt in den Fällen, in denen dies zu einer höheren Jahresabschreibung führt. Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. Sofern die Tageswerte über den Rückzahlungsbeträgen lagen, wurden die Verbindlichkeiten zum höheren Tageswert angesetzt. Sonstige Pflichtangaben Namen der Geschäftsführer Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch Herrn Göran Holst geführt. Angaben nach § 42 Abs. 3 GmbHG Gegenüber den Gesellschaftern bestehen die nachfolgenden Rechte und Pflichten:
sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 11.12.2012 festgestellt. |
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