Wrage GmbH
Same addressActivities of holding companies
True North GmbHLiquidated
20146 Hamburg, DEUMaster Data
Basic information of the organization
Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Carl Friedrich Dr. Schuppert since 3/2/2011 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 50.00% | |
| 25.00% | |
| 25.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
True North GmbHKölnJahresabschluss zum 31. Dezember 2009Bilanz
Anhangfür das Geschäftsjahr 2009 der True North GmbH
Köln
Der Jahresabschluss zum 31. Dezember 2009 ist nach den ergänzenden Bestimmungen des Gesellschaftsvertrages gemäß §§ 242 ff. und §§ 264 ff. HGB aufgestellt. Die Gliederung der Gewinn- und Verlustrechnung basiert
auf dem Gesamtkostenverfahren.
Gemäß § 284 Abs. 2 Nr. 1 HGB werden nachstehend die auf die Posten der Bilanz sowie Gewinn- und Verlustrechnung angewandten Bilanzierungs- und Bewertungsmethoden angegeben. 1. Die Bilanzierungs- und Bewertungsmethoden sind an handels- und steuerrechtlichen Vorschriften ausgerichtet worden. 2. Die auf den Jahresabschluss angewandten Bewertungsmethoden sind beibehalten worden. 3. Die Zugänge zum Anlagevermögen sind zu Anschaffungs- bzw. Herstellungskosten bilanziert. 4. Die Anlagen wurden linear entsprechend der nach steuerlichen Grundsätzen ermittelten Nutzungsdauer abgeschrieben. 5. Die Forderungen wurden mit dem Nominalwert angesetzt. 6. Der Gesellschaft sind in 2008 Forderungen in Höhe von 50.543,40 € gegenüber der Firma Doris Meisen GmbH & Co. KG entstanden. Über das Vermögen der Firma wurde am 01.10.2008 das Insolvenzverfahren eröffnet. Diese Forderungen wurden zum 03.11.08 beim Insolvenzverwalter angemeldet. Es ist nicht mehr mit einer positiven Quote zu rechnen. Die Forderung wurde ausgebucht. 7. Für Rückstellungen wurden Erfahrungswerte oder tatsächliche Werte angesetzt, die nach vernünftiger kaufmännischer Beurteilung notwendig waren. 8. Die
Verbindlichkeiten wurden mit ihrem
Rückzahlungsbetrag angesetzt.
1.
Angaben zu Restlaufzeiten von Forderungen
2.
Hinweise zu den sonstigen Rückstellungen
3.
Angaben zu den Verbindlichkeiten
1.
Angabe der Arbeitnehmerzahl
2.
Angaben über die Geschäftsführung
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