adriano & rach UG (haftungsbeschränkt)
Same addressWholesale of tobacco products
Jade 769. GmbHLiquidated
10117 Berlin, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Other activities of head officesOther activities of head officesWZ 70.10.4
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ernst-Moritz Prof. Dr. Lipp since 4/12/2018 | Liquidator |
Andreas Fetting since 4/12/2018 | Liquidator |
Beneficial Owners
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Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
R.K. Management- und Beteiligungs GmbH
Germany
€90,760
18.15%
Financial Report
Official financial statements and annual reports
Jade 769. GmbHBerlinJahresabschluss zum 31. Dezember 2011Bilanz zum 31. Dezember 2011AKTIVA
Anhang für das Geschäftsjahr 2011I. AllgemeinesDer vorliegende Jahresabschluss ist nach den Vorschriften des Dritten Buches des HGB (§§ 238 ff.) unter Beachtung der ergänzenden Bestimmungen für Kapitalgesellschaften im Zweiten Abschnitt (§§ 264 ff.) aufgestellt worden. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB. Die Gesellschaft hat von den Erleichterungsvorschriften hinsichtlich des Anhangs Gebrauch gemacht. II. Bilanzierungs- und BewertungsgrundsätzeDie Finanzanlagen sind zu Anschaffungskosten einschließlich Anschaffungsnebenkosten angesetzt. Bei Beteiligungen an Personengesellschaften werden die Einzahlungsverpflichtungen ausgewiesen. Soweit der am Bilanzstichtag beizulegende Wert unter den Anschaffungskosten liegt, wird dieser angesetzt, wenn es sich um eine voraussichtlich dauernde Wertminderung handelt. Die Forderungen und sonstigen Vermögensgegenstände werden mit dem Nennwert angesetzt. Die Guthaben bei Kreditinstituten sind zum Nominalwert angesetzt. Die Rückstellungen enthalten alle erkennbaren Risiken und ungewissen Verbindlichkeiten. Die Bewertung erfolgt in Höhe des nach vernünftiger kaufmännischer Beurteilung zur Erfüllung der Verpflichtungen notwendigen Betrags. Die Bewertung der Verbindlichkeiten erfolgt zum Erfüllungsbetrag. III. Erläuterungen zur BilanzDie Forderungen haben eine Laufzeit von bis zu einem Jahr. Bei der Kapitalrücklage handelt es sich um andere Zuzahlungen im Sinne von § 272 Abs. 2 Nr. 4 HGB. Sämtliche Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr. Sicherheiten wurden nicht geleistet. Für die Verbindlichkeiten gegenüber Gesellschaftern liegt ein Rangrücktritt vor. IV. Sonstige AngabenGeschäftsführer sind bzw. waren:
Berlin, 20. Juni 2012 Die Geschäftsführung Prof. Dr. Ernst-Moritz Lipp Ilja Reiner HR B 113757 B Feststellung des Jahresabschlusses Der Jahresabschluss zum 31. Dezember 2011 wurde im Oktober 2012 festgestellt. |
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