Open Circle Media GmbH

Bavariafilmplatz 7, 82031 Grünwald, DEU

Master Data

Basic information of the organization

Registry

Frame Werk GmbH

Registered

11/17/2000

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

Other motion picture, video and television programme production activitiesOther motion picture, video and television programme production activitiesWZ 59.11.2PrimaryWholesale of audio and video equipmentWholesale of audio and video equipmentWZ 46.43.3Agents involved in the sale of precision, photographic, optical equipment, watches, clocks, precious metal products and jewelleryAgents involved in the sale of precision, photographic, optical equipment, watches, clocks, precious metal products and jewelleryWZ 46.18.4

Purpose

Entwicklung, Produktion, Vertrieb und Bearbeitung von Industrie-, Fernsehspiel-, Kino- und Werbefilmen mittels elektronischer und nicht elektronischer Hilfsmittel sowie ferner Produktion und Vertrieb von neuen Medien wie CD-ROMs und Internetseiten; ferner Aufführung von Theaterstücken, Musicals sowie Merchandising in diesem Zusammenhang, Im- und Export von Waren und Lebensmitteln aller Art, der Handel damit, auch online

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Stefan Jonas since 10/12/2001	Managing Director	10/12/2001

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
Stefan Jonas	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Stefan Jonas

München

DEM 50,000

100.00%

Financial Report

Official financial statements and annual reports

Frame Werk GmbH

Grünwald

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

Bilanz zum 31. Dezember 2012

der Frame Werk GmbH, Grünwald

Aktiva

	€	Vorjahr zum Vergleich T€
A. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	93.469,60	83
II. Guthaben bei Kreditinstitut	3.465,36	5
	96.934,96	88
Passiva
	€	Vorjahr zum Vergleich T€
A. Eigenkapital
I. Gezeichnetes Kapital (Stammkapital)	25.564,59	26
II. Verlustvortrag	- 20.628,01	- 27
III. Jahresüberschuß	4.389,62	6
B. Rückstellungen	6.329,00	5
C. Verbindlichkeiten	81.279,76	78
davon Verbindlichkeiten gegenüber Gesellschafter € 73.951,10 (i.V. € 71.121,16)
davon im Rahmen der sozialen Sicherheit € 0,00 (i.V. € 0,00)
davon aus Steuern € 2.022,68 (i.V. € 1.991,93)
	96.934,96	88

Anhang für das Geschäftsjahr 2012

I. Grundsätze der Rechnungslegung

1. Allgemeine Angaben

Der Jahresabschluss der Gesellschaft ist nach den Vorschriften des Handelsgesetzbuches i. d. F. des Bilanzrechtsmodernisierungsgesetzes und den ergänzenden Vorschriften des GmbH-Gesetzes aufgestellt worden

Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB. Von den größenabhängigen Erleichterungen gem. §§ 274 a, 288 und 326 HGB wurde bei der Erstellung des Anhangs Gebrauch gemacht.

2. Bilanzierungs- und Bewertungsgrundsätze

Umlaufvermögens

Der Ansatz des Umlaufvermögens erfolgt zu Nennwerten. Erkennbare Einzelrisiken werden durch angemessene Abschläge berücksichtigt.

Ausgewiesen werden insbesondere Ansprüche gegenüber der Frame Werk Produktion GmbH & Co. KG.

Eigenkapital

Die Posten des Eigenkapitals sind zum Nennbetrag angesetzt worden. Rückstellungen

Bei der Bemessung der Rückstellungen wird allen erkennbaren Risiken sowie ungewissen Verbindlichkeiten angemessen und ausreichend Rechnung getragen. Die Höhe der Rückstellungen ergibt sich aufgrund vernünftiger kaufmännischer Beurteilung.

Erfasst sind insbesondere die Aufwendungen für die Erstellung des Jahresabschlusses und der Jahressteuererklärungen, sowie Aufwendungen für die Aufbewahrung von Geschäftsunterlagen.

Verbindlichkeiten

Verbindlichkeiten sind mit ihren jeweiligen Rückzahlungsbeträgen passiviert.

II. Sonstige Angaben zum Jahresabschluß 2012

Verbindlichkeiten

Die Verbindlichkeiten sind wie folgt fällig:

Bilanzposten	Restlaufzeiten			Gesamt (im Vorjahr) €	gesichert (im Vorjahr) €	Art und Form der Sicherheiten
Bilanzposten	bis zu 1 Jahr (im Vorjahr) €	1 - 5 Jahre (im Vorjahr) €	über 5 Jahre (im Vorjahr) €	Gesamt (im Vorjahr) €	gesichert (im Vorjahr) €	Art und Form der Sicherheiten
Verbindlichkeiten	7.328,66	73.951,10	0,00	81.279,76	0,00
	6.694,34	71.121,16	0,00	77.815,50	0,00

Geschäftsführer

Der Geschäftsführer ist Herr Stefan Jonas.

III. Ergebnisverwendung

Der Geschäftsführer schlägt der Gesellschafterversammlung vor, den Jahresüberschuss in Höhe von € 4.389,62 zusammen mit dem Verlustvortrag in Höhe von € 20.628,01 zu verrechnen und den Saldo auf neue Rechnung vorzutragen.

Grünwald, im Dezember 2013

Frame Werk GmbH

gez. Stefan Jonas, Geschäftsführer

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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