Operation of road infrastructure
Hellerhoff Consulting AG
Nymphenburger Straße 3A, 80335 München, DEUMaster Data
Basic information of the organization
Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Consulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1
History
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Management
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| Name | Role |
|---|---|
Torsten Pade Hellerhoff since 6/22/2007 | Board Member |
Beneficial Owners
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100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
Financial Report
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Hellerhoff Consulting AGMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2008 bis zum 31.12.2008Bilanz zum 31. Dezember 2008AKTIVA
Anhang für das Geschäftsjahr vom 01. Januar bis 31. Dezember 2008der Hellerhoff Consulting AGA. ALLGEMEINE ANGABENDie Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 HGB. Die Gliederung des Jahresabschlusses entspricht den Vorschriften des Dritten Buches des HGB. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren angewendet. Gegenstand des Unternehmens ist die Beratung von Unternehmen, Verbänden, Behörden und anderen Institutionen sowie von Einzelpersonen bei der Lösung komplexer Probleme, insbesondere in den Bereichen internationale Unternehmensführung und Unternehmensorganisation sowie der Durchführung von international ausgerichteten Reorganisationsmaßnahmen. Das Geschäftsjahr ist das Kalenderjahr. B. BILANZIERUNGS- UND BEWERTUNGSMETHODEN1. Anlagevermögen Die abnutzbaren Sachanlagen werden zu Anschaffungskosten, vermindert um planmäßige Abschreibungen, bewertet. Die Abschreibungen werden ab dem Geschäftsjahr 2008 nach der linearen Methode errechnet. 2. Die Forderungen und sonstige Vermögensgegenstände werden grundsätzlich mit dem Nennbetrag angesetzt. 3. Die Rückstellungen tragen allen erkennbaren Risiken und ungewissen Verpflichtungen in Höhe der voraussichtlichen Inanspruchnahme Rechnung. 4. Die Verbindlichkeiten sind zum Rückzahlungsbetrag angesetzt. C. ERLÄUTERUNGEN ZU EINZELNEN BILANZPOSITIONEN1. Forderungen und sonstige Vermögensgegenstände Die Forderungen und sonstigen Vermögensgegenstände haben sämtlich eine Restlaufzeit von weniger als einem Jahr. 2. Eigenkapital Das Grundkapital beträgt EUR 100.000 und wird zum Bilanzstichtag von Herrn Torsten Pade Hellerhoff gehalten. 3. Rückstellungen Die Rückstellungen tragen allen erkennbaren Risiken und ungewissen Verpflichtungen in Höhe der voraussichtlichen Innanspruchnahme Rechnung. 4. Verbindlichkeiten Die Verbindlichkeiten sind mit ihrem Rückzahlungsbetrag angesetzt. Sämtliche Verbindlichkeiten haben eine Restlaufzeit bis zu einem Jahr. D. SONSTIGE ANGABEN1. Vorstand Vorstand der Gesellschaft im Berichtszeitraum war
Der Vorstand vertritt die Gesellschaft stets einzeln. Er ist von den Beschränkungen des § 181 BGB befreit. 2. Aufsichtsrat Die Mitglieder des Aufsichtsrates im Berichtszeitraum waren
München, 17. September 2009 Torsten Pade Hellerhoff Vorstand |
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