adadel Beteiligungsgesellschaft mbH
Same addressActivities of holding companies
Hermano Holding GmbHLiquidated
80469 München, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Management
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| Name | Role |
|---|---|
Joachim Dr. Scholz since 5/9/2012 | Managing Director |
Stefan Happak since 6/28/2011 | Managing Director |
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Hermano Holding GmbH(vormals: Oril Zehn Vermögensverwaltung GmbH)MünchenJahresabschluss zum 31. Dezember 2011Bilanz zum 31. Dezember 2011Aktiva
Anhang für das Rumpfgeschäftsjahr vom 26. Mai 2011 bis 31. Dezember 2011Allgemeine HinweiseDer vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. Die Gründung der Gesellschaft wurde mit der Eintragung im Handelsregister am 1. Juni 2011 abgeschlossen, der Abschluss des Gesellschaftsvertrages datiert auf den 26. Mai 2011. Das Rumpfgeschäftsjahr umfasst den Zeitraum vom 26. Mai bis 31. Dezember 2011. Erleichterungsregeln für kleine Kapitalgesellschaften wurden zum Teil in Anspruch genommen. Bilanzierungs- und BewertungsmethodenFür die Aufstellung des Jahresabschlusses waren die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Finanzanlagen sind zu Anschaffungskosten oder zum beizulegenden Wert bilanziert. Sonstige Vermögensgegenstände sowie liquide Mittel sind zum Nennwert angesetzt. Die sonstigen Rückstellungen berücksichtigen alle ungewissen Verbindlichkeiten und drohenden Verluste aus schwebenden Geschäften. Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. Erläuterungen zur BilanzAnwendung der Ausnahmeregelung nach § 286 Abs. 3 HGB Auf die Aufstellung des Anteilsbesitzes wurde gemäß § 286 Abs. 3 HGB verzichtet. Sonstige PflichtangabenHaftungsverhältnisse/sonstige finanzielle Verpflichtungen Es bestehen keine Haftungsverhältnisse oder wesentliche sonstige finanzielle Verpflichtungen der Gesellschaft. Geschäftsführung Im abgelaufenen Geschäftsjahr wurden die Geschäfte des Unternehmens bis zum 20. Juni 2011 durch Ines Oldenburg, Geschäftsführerin, München geführt. Seit dem 21. Juni 2011 von Stefan Happak, Geschäftsführer, München.
München, 23. Januar 2012 Stefan Happak |
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