LF Kalp Beteiligungs GmbHLiquidated
20354 Hamburg, DEUMaster Data
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| Name | Ownership |
|---|---|
| 100.00% |
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1 shareholder
GmbH structure
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LF Kalp Beteiligungs GmbH i. L.HamburgJahresabschluss zum 31. Dezember 2011Bilanz zum 31. Dezember 2011
Anhang zum 31. Dezember 2011
Anwendung der gesetzlichen Vorschriften Bei der Gesellschaft handelt es sich um eine kleine Kapitalgesellschaft i.S.d. § 267 Abs. 1 HGB. Der vorliegende Jahresabschluss zum 31. Dezember 2011 wurde in Anlehnung an die Vorschriften für kleine Kapitalgesellschaften gemäß der §§ 242 ff. und 264 ff. HGB aufgestellt. Die Gesellschaft hat teilweise von den größenabhängigen Erleichterungen des § 288 HGB Gebrauch gemacht. Die Gewinn- und Verlustrechnung wird gemäß § 275 Abs. 2 HGB nach dem Gesamtkostenverfahren erstellt. Bilanzierungs- und BewertungsgrundsätzeDie Bewertung erfolgte nach Liquidationsgrundsätzen. Die Forderungen wurden mit ihrem Nennwert angesetzt. Die Guthaben bei Kreditinstituten wurden mit dem Nennwert angesetzt. Erläuterungen zur BilanzDas Stammkapital beträgt am Abschlussstichtag € 25.000,00 und ist in voller Höhe eingezahlt. Sonstige PflichtangabenGeschäftsführer: Herr Dr. Torsten Teichert, Kaufmann, Hamburg (vom 18.05.2011 bis 30.06.2012) Herr Jürgen Hutt, Kaufmann, Hamburg (vom 01.07.2011 bis 30.06.2012) Herr Tim Harenberg, Kaufmann, Hamburg (vom 18.05.2011 bis 01.07.2011) Die Geschäftsführer sind von den Beschränkungen des § 181 BGB befreit. Die Gesellschafter haben mit Beschluss vom 21. Juni 2012 die Liquidation der Gesellschaft zum 30. Juni 2012 beschlossen. Liquidator: Lloyd Fonds AG, Hamburg, vertreten durch: Dr. Torsten Teichert Dr. Joachim Seeler KomplementärtätigkeitDie Gesellschaft ist persönlich haftende Gesellschafterin der LF Kalp Invest GmbH & Co. KG, Hamburg. Die Gesellschafter haben mit Beschluss vom 21. Juni 2012 die Liquidation dieser Gesellschaft zum 30. Juni 2012 beschlossen. Anzahl ArbeitnehmerDie Gesellschaft beschäftigt keine Arbeitnehmer. Hamburg, den 30. Juni 2012 Lloyd Fonds AG Liquidatorin Dr. Torsten Teichert Dr. Joachim Seeler Der Jahresabschluss zum 31. Dezember 2011 wurde von den Gesellschaftern am 30. Juni 2012 festgestellt. |
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