Geschwister Wagner eGbR
Same addressWholesale of fruit and vegetables
Master Data
Basic information of the organization
Retail sale of cosmetic and toilet articlesRetail sale of cosmetic and toilet articlesWZ 47.75.0PrimaryWholesale of perfume and cosmeticsWholesale of perfume and cosmeticsWZ 46.45.0Agents involved in the sale of perfume, cosmetics and cleaning materialsAgents involved in the sale of perfume, cosmetics and cleaning materialsWZ 46.18.7
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Maria Ana Quimper de Schleuniger since 5/6/2013 | Managing Director |
Patricia Hegener since 5/6/2013 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 38.00% | |
| 38.00% | |
C****** S******** | 15.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Name
Location
Amount
Share
Maria Ana Quimper de Schleuniger
Frankfurt am Main
€11,730
38.00%
Patricia Hegener
Frankfurt am Main
€11,730
38.00%
C****** S********
—
€4,622
15.00%
Financial Report
Official financial statements and annual reports
Pepelou GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014BilanzAktiva
sonstige BerichtsbestandteileI. Allgemeine Angaben zum Jahresabschluss Der vorliegende Jahresabschluss wurde gemäß den einschlägigen Vorschriften des HGB sowie den Vorschriften des GmbHG aufgestellt. Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Abs. 1 HGB auf. Die Gliederung des Jahresabschlusses erfolgt nach den Grundsätzen für kleine Kapitalgesellschaften. Für die Aufstellung der Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren zugrunde gelegt. II. Bilanzierungs- und Bewertungsgrundsätze Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und soweit abnutzbar um planmäßige Abschreibungen vermindert. Die Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände und entsprechend steuerlicher Vorschriften linear vorgenommen. Bewegliche Gegenstände des Anlagevermögens bis zu einem Wert von EUR 150,00 wurden im Jahr des Zugangs voll abgeschrieben. Forderungen und sonstige Vermögensgegenstände wurden zum Nennwert und unter Berücksichtigung aller erkennbaren Risiken bewertet. Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. III. Angaben zur Bilanz Das Gezeichnete Kapital in Höhe von EUR 25.000,00 (Vorjahr: EUR 25.000,00) ist zum Bilanzstichtag vollständig einbezahlt. Die Verbindlichkeiten sind zum Rückzahlungsbetrag passiviert. In den Verbindlichkeiten sind Verbindlichkeiten gegenüber Gesellschaftern in Höhe EUR 106.153,07 (Vorjahr: EUR 83.090,87) enthalten. In den sonstigen Verbindlichkeiten sind Verbindlichkeiten aus Steuern in Höhe von EUR 610,15 (Vorjahr: EUR 1.265,28) enthalten. Die sonstigen Verbindlichkeiten sind innerhalb eines Jahres fällig. IV. Sonstige Pflichtangaben Die Gesellschaft wird unter HR B 96433 beim Amtsgericht Frankfurt am Main geführt. Aus dem Abschluss von Mietverträgen resultieren jährliche Verpflichtungen von netto TEUR 30. Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens von folgenden Personen geführt: Frau Patricia Hegener Frau Maria Ana Quimper Bezüge im Sinne des § 285 Nr. 9 a HGB werden gemäß § 286 Abs. 4 HGB nicht angegeben.
Frankfurt am Main, den 23. November 2015 Die Geschäftsführerinnen Angaben zur Feststellung: Der Jahresabschluss wurde am 28.12.2015 festgestellt. |
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