Macromedia GmbH
Same addressPublishing of journals and periodicals
rendite 2000 Aktiengesellschaft Financial SoftwareLiquidated
80335 München, DEUMaster Data
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All other financial service activities, except insurance and pension funding, n.e.c.All other financial service activities, except insurance and pension funding, n.e.c.WZ 64.99.9PrimaryVenture capital investment companiesVenture capital investment companiesWZ 64.99.1Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3
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| Name | Role |
|---|---|
Alexander Dr. Spermann since 3/31/2009 | Board Member |
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rendite 2000 Aktiengesellschaft Financial Software(vormals: Fiprokon Aktiengesellschaft)OberhachingJahresabschluss zum Geschäftsjahr vom 27.01.2009 bis zum 31.12.2009BILANZ
ANHANGBilanzierungs- und Bewertungsgrundsätze Der Jahresabschluß ist nach den Vorschriften des HGB und den ergänzenden Vorschriften des AktG aufgestellt. Das Anlagevermögen wird zu Anschaffungs- bzw. Herstellungskosten, vermindert um planmäßige nutzungsbedingte Abschreibungen angesetzt. Die Abschreibungen werden linear vorgenommen. Die Vorräte wurden zu Herstellungskosten bei Anwendung zulässiger Bewertungsvereinfachungsverfahren angesetzt. Die Forderungen und sonstigen Vermögensgegenstände sind zum Nennwert angesetzt. Die Rückstellungen berücksichtigen alle bis zur Bilanzerstellung erkennbaren Risiken und ungewissen Verpflichtungen, die das abgelaufene Geschäftsjahr betreffen. Die Steuerrückstellungen betreffen ausschließlich latente Steuern. Die Verbindlichkeiten sind mit dem Rückzahlungsbetrag passiviert.
Der Bilanzgewinn resultiert aus dem Jahresüberschuss in Höhe von € 18.142,95 und der Einstellung in die gesetzliche Rücklage in Höhe von € 907,15. Mitglieder des Vorstandes waren: Herr Klaus Bätge, Betriebswirt, Buchillon/Schweiz (bis 26.03.2009) Herr Alexander Schweers, Kaufmann, Haar (ab 26.03.2009) Herr Ralf Bojarra, Kaufmann, München (ab 26.03.2009) Als Mitglieder des Aufsichtsrates wurden bestellt: Herr Hermann Gerbaulet, Kaufmann, Berlin (bis 26.03.2009) Herr Eberhard Fellerer, Direktor i.R., Gräfelfing (bis 26.03.2009) Herr Hasso Kolberg, RA WP StB, München (bis 26.03.2009) Herr Klaus Bätge, Betriebswirt, Buchillon/Schweiz (ab 26.03.2009) Herr Prof. Dr. Ottmar Schneck, Universitätsprofessor, Reutlingen (ab 26.03.2009) Herr Dr. Mathias Schröder, Rechtsanwalt, München (ab 26.03.2009)
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 07.07.2010 |
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