AC Consulting GmbHLiquidated

60322 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

PFAU GmbH Pfandleihe für AutomobileAC Leasing Consult GmbH

Registered

6/30/1997

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Consulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1

Purpose

Gegenstand des Unternehmens ist die Managementberatung bei der Erarbeitung von Geschäftsinhalten und Strategien, der Kundengewinnung und Betreuung, des Managements von Projekten im Bereich IT-Solution, des Management von Projekten in Bereich Business Solution und des Management von Projekten in Bereich lT-Services sowie sämtliche damit verbundenen Beratungsleistungen mit Ausnahme von Rechtsberatung und Steuerberatung.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Joanna Wawrzynowicz since 4/18/2019	Managing Director	4/18/2019

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
Joanna Wawrzynowicz	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Joanna Wawrzynowicz

—

DEM 50,000

100.00%

Financial Report

Official financial statements and annual reports

AC Consulting GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

Bilanz

Aktiva

	31.12.2011 EUR	31.12.2010 EUR
A. Anlagevermögen	1,00	1,00
I. Sachanlagen	1,00	1,00
B. Umlaufvermögen	28.315,32	2.582,26
I. Forderungen und sonstige Vermögensgegenstände	1.190,00	2.395,90
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	27.125,32	186,36
C. nicht durch Eigenkapital gedeckter Fehlbetrag	0,00	1.852,12
Bilanzsumme, Summe Aktiva	28.316,32	4.435,38
Passiva
	31.12.2011 EUR	31.12.2010 EUR
A. Eigenkapital	19.382,95	0,00
I. gezeichnetes Kapital	25.564,59	25.564,59
II. Verlustvortrag	27.416,71	25.526,97
III. Jahresüberschuss	21.235,07	-1.889,74
IV. nicht gedeckter Fehlbetrag	0,00	1.852,12
B. Rückstellungen	1.700,00	2.000,00
C. Verbindlichkeiten	7.233,37	2.435,38
davon mit Restlaufzeit bis 1 Jahr	7.233,37	2.435,38
Bilanzsumme, Summe Passiva	28.316,32	4.435,38

Anhang

A. Allgemeine Angaben

Der Jahresabschluss für das Geschäftsjahr 2011 ist nach den geltenden Vorschriften des Handelsgesetzbuches in der Fassung des Bilanzrechtsmodernisierungsgesetzes aufgestellt.

Ergänzend wurden die Vorschriften des GmbH-Gesetzes beachtet.

Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt.

Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft als kleine Kapitalgesellschaft einzustufen.

B. Bilanzierungs- und Bewertungsmethoden

Anlagevermögen

Die Vermögensgegenstände des Anlagevermögens sind zu Anschaffungskosten aktiviert und nach Maßgabe der betriebsgewöhnlichen Nutzungsdauer um planmäßige Abschreibungen auf der Grundlage steuerlich anerkannter Abschreibungssätze vermindert.

Geringwertige Wirtschaftsgüter bis zu einem Wert von Euro 410,00 werden im Jahr des Zugangs gemäß § 6 Abs. 2 EStG voll abgeschrieben. Die Zugänge zum Sachanlagevermögen werden pro rata temporis abgeschrieben.

Forderungen und sonstige Vermögensgegenstände

Die Bewertung erfolgt grundsätzlich zum Nennwert.

Rückstellungen

Die Rückstellungen sind grundsätzlich mit dem vorsichtig geschätzten Erfüllungsbetrag angesetzt; alle bis zum Abschlussstichtag entstandenen und bis zum Tag der Bilanzaufstellung erkennbaren Risiken sind berücksichtigt.

Verbindlichkeiten

Die Verbindlichkeiten sind mit dem Rückzahlungsbetrag passiviert.

C. Haftungsverhältnisse

Es bestehen keine Haftungsverhältnisse gemäß § 251 HGB.

D. Beziehungen zu Unternehmensorganen

Die Geschäftsführung der Gesellschaft oblag Frau Sabine Wirsing.

sonstige Berichtsbestandteile

Angaben zur Feststellung:

Der Jahresabschluss wurde am 10.12.2012 festgestellt.

News & Media Coverage

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Commercial Register Documents

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Shareholder List

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