AI Management (Europe) GmbH
Same addressFund management activities
VIBRATEC GmbHLiquidated
80539 München, DEUMaster Data
Basic information of the organization
Engineering activities for structural designEngineering activities for structural designWZ 71.12.2PrimaryEngineering activities for technical building equipmentEngineering activities for technical building equipmentWZ 71.12.3Engineering activities for construction project management of civil engineering constructions and transportation infrastructureEngineering activities for construction project management of civil engineering constructions and transportation infrastructureWZ 71.12.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Thibault Gouache since 11/12/2025 | Liquidator |
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 |
|---|---|
VIBRATEC S.A.S. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
VIBRATEC S.A.S.
France
€25,000
100.00%
Financial Report
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VIBRATEC GmbHMünchenJahresabschluss zum 31.12.2011Bilanz zum 31.12.2011Aktiva
Anhang des Jahresabschlusses zum 31.12.20111. Allgemeine Angaben und Erläuterungen Der Jahresabschluss der VIBRATEC GmbH, München, wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Bei der VIBRATEC GmbH handelt es sich um eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Der Jahresabschluss wurde nach den Grundsätzen ordnungsmäßiger Buchführung erstellt und vermittelt ein den tatsächlichen Verhältnissen entsprechendes Bild der Vermögens-, Finanz- und Ertragslage der Gesellschaft. Posten der Bilanz und der Gewinn- und Verlustrechnung, die weder im Geschäftsjahr noch im Vorjahr einen Betrag ausweisen, werden gem. § 265 Abs. 8 HGB nicht angegeben. 2. Bilanzierungs- und Bewertungsmethoden Die Bewertungsmethoden sind an den handelsrechtlichen Vorschriften ausgerichtet worden. Seit dem 01.01.2010 werden erstmals die Vorschriften des Bilanzrechtsmodernisierungsgesetzes (BilMoG) angewendet. Die im Jahresabschluss ausgewiesenen Forderungen und sonstigen Vermögensgegenstände wurden unter Beachtung der Werthaltigkeit zum Nominalwert angesetzt. Die liquiden Mittel wurden zum Nominalwert angesetzt. Das Gezeichnete Kapital entspricht dem Nennbetrag. Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. Sie berücksichtigen alle erkennbaren Risiken und ungewisse Verpflichtungen. Die Verbindlichkeiten sind sämtlich mit dem Erfüllungsbetrag passiviert. 3. Erläuterungen zur Bilanz Die gebildeten Steuerrückstellungen entsprechen dem zu erwartenden Steueraufwand des Geschäftsjahres und des Vorjahres. Die Verbindlichkeiten gegenüber verbundenen Unternehmen stellen gleichzeitig die Verbindlichkeiten gegenüber dem Gesellschafter dar. Sie entfallen in voller Höhe auf Lieferungen und Leistungen. Sämtliche ausgewiesene Forderungen und Verbindlichkeiten haben eine Restlaufzeit von weniger als einem Jahr. 4. sonstige Angaben Als verbundenes Unternehmen gilt: VIBRATEC S.A. 20 chemin du Petit Bois F - 69130 Ecully Zum alleinvertretungsberechtigten Geschäftsführer der Gesellschaft wurde Herr Jean-Paul Kovalevsky, Président Directeur Général der VIBRATEC S.A., bestellt. Datum der Feststellung des Jahresabschlusses: 02. Mai 2012 |
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