Bricks And Stories GmbH
Same addressAdvertising agencies
Good Restaurants AGLiquidated
80539 München, DEUMaster Data
Basic information of the organization
Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1PrimaryMobile food service activities at fairs etc.Mobile food service activities at fairs etc.WZ 56.12.1Activities of holding companiesActivities of holding companiesWZ 64.21.0
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Management
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| Name | Role |
|---|---|
Gregor Wöltje since 5/8/2007 | Board Member |
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Good Restaurants AGMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
Anhang für das Wirtschaftsjahr vom 1. Januar bis 31. Dezember 2010Good Restaurants AG I. Allgemeine Angaben zum Jahresabschluss
II. Angaben zu Bilanzierungs- und Bewertungsmethoden und Angaben zur Bilanz Aktivseite der Bilanz
Die Vermögensgegenstände des Anlagevermögens werden zu Anschaffungs- oder Herstellungskosten - vermindert um planmäßige Abschreibungen - angesetzt. Vermögensgegenstände des Sachanlagevermögens werden linear entsprechend der Nutzungsdauer abgeschrieben.
Vermögensgegenstände des Finanzanlagevermögens werden mit den Anschaffungskosten bewertet, soweit nicht ein niedrigerer Wert zulässig oder geboten ist. Die Gesellschaft hält 100% der Anteile an der Gesellschaft wakuwaku restaurants GmbH, München. Die wakuwaku restaurants GmbH hat das Wirtschaftsjahr 2010 mit einem Jahresfehlbetrag in Höhe von € 238.265,04 abgeschlossen.
Die Vermögensgegenstände des Umlaufvermögens sind mit den Anschaffungs- oder Herstellungskosten bewertet, soweit nicht ein niedrigerer Wert zulässig oder geboten ist.
Die Forderungen und sonstigen Vermögensgegenstände sind mit dem Nennwert angesetzt. Erkennbaren Ausfallrisiken wird im Einzelfall durch entsprechende Wertberichtigungen Rechnung getragen. Gegen verbundene Unternehmen bestehen Forderungen in Höhe von € 1.186.597,41. Passivseite der Bilanz
Das gezeichnete Kapital beträgt zum Bilanzstichtag € 50.000,00. Das Grundkapital ist in voller Höhe eingezahlt.
Für erkennbare Risiken, ungewisse Verbindlichkeiten und drohende Verluste werden Rückstellungen in der nach vernünftiger kaufmännischer Beurteilung notwendigen Höhe angesetzt.
Die Verbindlichkeiten sind mit Erfüllungsbeträgen passiviert. Gegen verbundene Unternehmen bestehen Verbindlichkeiten in Höhe von € 61.949,17. Gegen Gesellschafter bestehen Verbindlichkeiten in Höhe von € 1.204.589,62. Es bestehen Verbindlichkeiten mit einer Restlaufzeit von über 5 Jahren in Höhe von € 1.247.594,82. III. Sonstige Angaben Aufsichtsrat Zum Bilanzstichtag waren Herr André Lacroix, Chef Executive Officer, Herr Dr. Hubert Besner, Rechtsanwalt und Anil Sundri, Kaufmann, Mitglieder des Aufsichtsrates der Gesellschaft. Vorstand Zum Bilanzstichtag war Herr Dipl.-Kfm. Gregor Wöltje, Vorstand der Gesellschaft. Finanzielle Verpflichtungen Verpflichtungen aus Miet- und Leasingverträgen und sonstigen Verpflichtungen bestehen nicht. Zur Abwendung der Überschuldung des Tochterunternehmens wakuwaku restaurants GmbH, München, hat die Good Restaurants AG einen Rangrücktritt ihrer Forderung in Höhe von € 815.000,00 erklärt. Um eine sich eventuell daraus ergebende Überschuldung der Good Restaurants AG abzuwenden, haben die Gesellschafter der Good Restaurants AG einen Rangrücktritt ihrer Forderungen erklärt. München, 23. Januar 2012
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 31.01.2012 |
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