Modeon Financial GmbH

Master Data

Basic information of the organization

Registry

jrconline GmbH

Registered

8/16/2005

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Ferner: die Übernahme von Beteiligungen an Unternehmen der Finanz- branche im In- und Ausland.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Sascha Humberto Claus Viets since 12/2/2015	Managing Director	12/2/2015

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
D&P Beteiligungsgesellschaft mbH i. Gr.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

D&P Beteiligungsgesellschaft mbH i. Gr.

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Modeon Financial GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

Bilanz

Aktiva
	31.12.2011 EUR	31.12.2010 EUR
A. Umlaufvermögen	1.941.601,35	1.236.641,77
I. Forderungen und sonstige Vermögensgegenstände	1.402.681,39	410.524,83
davon mit einer Restlaufzeit von mehr als einem Jahr	1.050.000,00	400.000,00
II. Wertpapiere	103.332,03	121.922,25
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	435.587,93	704.194,69
B. nicht durch Eigenkapital gedeckter Fehlbetrag	148.270,65	21.627,99
Bilanzsumme, Summe Aktiva	2.089.872,00	1.258.269,76

Passiva
	31.12.2011 EUR	31.12.2010 EUR
A. Eigenkapital	0,00	0,00
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	46.627,99	-4.204,95
III. Jahresfehlbetrag	126.642,66	50.832,94
IV. nicht gedeckter Fehlbetrag	148.270,65	21.627,99
B. Rückstellungen	3.500,00	4.113,52
C. Verbindlichkeiten	2.086.372,00	1.254.156,24
davon mit Restlaufzeit bis 1 Jahr	74.372,00	42.156,24
Bilanzsumme, Summe Passiva	2.089.872,00	1.258.269,76

Anhang

ANGABEN ZU BILANZIERUNGS- UND BEWERTUNGSMETHODEN
________________________________________________________

Der Jahresabschluss der Modeon Financial GmbH wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Im Einzelnen waren dies folgende Grundsätze und Methoden:

Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die sonstigen Rückstellungen wurden für ungewisse Verbindlichkeiten in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.

Verbindlichkeiten wurden mit dem Erfüllungsbetrag passiviert.

SONSTIGE PFLICHTANGABEN
___________________________

Angaben über die Mitglieder der Unternehmensorgane:

Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens geführt durch den Geschäftsführer Jannis Raftopoulos.

Berlin, 24. Mai 2013

Der Geschäftsführer:
Jannis Raftopoulos

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 24.05.2013 festgestellt.

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Modeon Financial GmbH

Master Data

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Financial Report

Modeon Financial GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings