Dorothea UG (haftungsbeschränkt)
Same addressActivities of holding companies
TAV GmbHLiquidated
Hohenzollernstraße 44, 80801 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 46.17.1PrimaryAgents involved in the sale of audio and video equipmentAgents involved in the sale of audio and video equipmentWZ 46.15.3Wholesale of audio and video equipmentWholesale of audio and video equipmentWZ 46.43.3
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Peter Hafensteiner since 9/14/2009 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (5)
| Name | Ownership |
|---|---|
| 60.00% | |
D** A***** v** S******** | 10.00% |
| 10.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
5 shareholders
GmbH structure
4 of 5 shown
Name
Location
Amount
Share
Christian Siebert
München
€2,661
60.00%
D** A***** v** S********
—
€444
10.00%
H*** G*****
—
€444
10.00%
U***** K******
—
€444
10.00%
Financial Report
Official financial statements and annual reports
TAV GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2008 bis zum 31.12.2008Bilanz zum 31. Dezember 2008AKTIVA
Anhang 20081. Allgemeine AngabenDer Jahresabschluss der Firma TAV GmbH, 80801 München, wurde nach den Vorschriften des Handelsgesetzbuches aufgestellt. 2. Bilanzierungs- und BewertungsmethodenDas Sachanlagevermögen wurde mit den Anschaffungskosten, vermindert um planmäßige Abschreibungen, angesetzt. Die Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer und entsprechend steuerlicher Vorschriften linear vorgenommen. Die Gegenstände des Anlagevermögens mit Anschaffungskosten zwischen EUR 150 und EUR 1.000 wurden mit 20 % abgeschrieben, unabhängig vom Zeitpunkt ihrer Anschaffung im Jahr 2008 (Poolabschreibung). Das Umlaufvermögen wurde nach den Grundsätzen der §§ 252 - 256 HGB bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Die Verbindlichkeiten wurden mit ihrem Rückzahlungsbetrag angesetzt. 3. Angaben zu Positionen der BilanzAnlagevermögen Die Entwicklung des Anlagevermögens ergibt sich aus dem beigefügten Anlagespiegel. Forderungen Die Restlaufzeit der Forderungen beträgt bis zu einem Jahr. Verbindlichkeitenspiegel
davon durch Grundpfandrechte gesichert: EUR 4. Sonstige AngabenDie Geschäftsführung besorgten im Jahre 2008 die Herren Peter Hafensteiner und Hans Gailer. Die durchschnittliche Zahl der Arbeitnehmer betrug im Jahre 2008: 7 Angestellte 8 Aushilfen
München, den 11. März 2009 gez. Peter Hafensteiner Entwicklung des Anlagevermögens vom 01.01.2008 bis 31.12.2008
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