Theatre and literary event organisers
MEREA GmbHLiquidated
Hohenzollernring 48, 50672 Köln, DEUMaster Data
Basic information of the organization
Intermediation service activities for medical, dental and other human health servicesIntermediation service activities for medical, dental and other human health servicesWZ 86.97.0PrimaryProvision of occupational therapy servicesProvision of occupational therapy servicesWZ 86.95.2Diagnostic imaging activitiesDiagnostic imaging activitiesWZ 86.91.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Francis Henderson since 5/19/2009 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 66.67% | |
| 33.33% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Michael Francis Henderson
Elsdorf-Angelsdorf
€25,000
66.67%
Michael Henderson
Elsdorf-Angelsdorf
€12,500
33.33%
Financial Report
Official financial statements and annual reports
MEREA GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BilanzAktiva
Anhang1. Allgemeine Angaben zu Inhalt und Gliederung des Jahresabschlusses Die Merea GmbH gilt zum Bilanzstichtag als kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Die Bilanzgliederung erfolgte gemäß § 266 HGB, die Gewinn- und Verlustrechnung wurde nach dem Gliederungsschema des Gesamtkostenverfahrens (§ 275 Abs. 2 HGB) aufgestellt. Der Jahresabschluss ist nach den Vorschriften des Handelsgesetzbuches in der Fassung des Bilanzrechtsmodernisierungsgesetzes (BilMoG) aufgestellt. Die Vorjahreswerte sind aufgrund der Erstanwendung des BilMoG nicht angepasst worden. Die dem Jahresabschluss zum 31.12.2010 zu Grunde liegenden Bilanzierungs- und Bewertungsmethoden wurden unverändert zum Vorjahr beibehalten. 2. Bilanzierungs- und Bewertungsmethoden Der Jahresabschluss wurde unter Berücksichtigung der allgemeinen Bewertungsvorschriften gemäß § 252 HGB erstellt. Im Einzelnen wurden folgende wesentliche Bilanzierungs- und Bewertungsgrundsätze angewandt: Die Bewertung der Sachanlagen erfolgt zu Anschaffungs- bzw. Herstellungskosten zuzüglich Anschaffungsnebenkosten und abzüglich planmäßiger Abschreibungen. Geringwertige Wirtschaftsgüter im Sinne des § 6 Abs. 2 EStG werden im Zugangsjahr voll abgeschrieben. Die planmäßigen Abschreibungen werden entsprechend der betriebsgewöhnlichen Nutzungsdauer linear vorgenommen. Die Bestände des Vorratsvermögens wurden durch körperliche Inventur aufgenommen. Die Vorräte werden zu Anschaffungs- bzw. Herstellungskosten oder, soweit erforderlich, mit dem niedrigeren beizulegenden Wert angesetzt. Die Forderungen und sonstige Vermögensgegenstände sind ausgehend vom Nennwert unter Beachtung eines eventuellen Ausfallrisikos bewertet worden. Die Rückstellungen wurden gemäß § 249 HGB für alle weiteren ungewissen Verbindlichkeiten unter Berücksichtigung aller erkennbaren Risiken gebildet. Die Verbindlichkeiten sind mit ihrem Rückzahlungsbetrag passiviert. Der Posten Forderungen und sonstige Vermögensgegenstände beträgt 53.083,70 €, davon mit einer Restlaufzeit von mehr als einem Jahr 40.342,61 €. Die Restlaufzeit der übrigen Forderungen und sonstige Vermögensgegenstände liegt unter einem Jahr. Im Posten Forderungen und sonstige Vermögensgegenstände sind Ausleihungen gegenüber Gesellschaftern in Höhe von 7.930,76 € enthalten. Die Restlaufzeit aller Verbindlichkeiten liegt unter einem Jahr. 3. Sonstige Angaben Geschäftsführer ist Herr Dr. Michael Henderson. Köln Geschäftsführer ist Herr Henderson, Michael, Francis, Köln sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 02.04.2012 festgestellt. |
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