Speedinvest CI FoF GmbH
Same addressManagement activities of holding companies with predominantly financial shareholdings
Covus Central GmbHLiquidated
10119 Berlin, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Sven Lubek | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Sven Lubek
—
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Covus Central GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012BilanzAktiva
AnhangAllgemeine Angaben Der Jahresabschluss der Covus Central GmbHmit Sitz in Berlin, eingetragen im Handelsregister des Amtsgerichts Berlin-Charlottenburg unter HRB 94237 B, wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt. Für die Gliederung der Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren nach § 275 HGB gewählt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Angaben zur Bilanzierung und Bewertung einschließlich steuerrechtlicher Maßnahmen Bilanzierungs- und Bewertungsgrundsätze Das Anlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und soweit abnutzbar, um planmäßige Abschreibungen vermindert. Steuerliche Wahlrechte wurden wahrgenommen und soweit zulässig in die Handelsbilanz übernommen. Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt. Forderungen und sonstige Vermögensgegenstände wurden unter Berücksichtigung aller erkennbaren Risiken zum Nennbetrag bewertet. Wertberichtigungen sind in der erforderlichen Höhe berücksichtigt worden. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Angaben und Erläuterungen zu einzelnen Posten der Bilanz und Gewinn- und Verlustrechnung Abschreibungen waren nicht vorzunehmen. Sämtliche Verbindlichkeiten sind innerhalb eines Jahres fällig. Sonstige Pflichtangaben Unbeschränkt haftender Gesellschafter Die Gesellschaft ist unbeschränkt haftender Gesellschafter (Komplementär) der Covus GmbH & Co. KG mit Sitz in Berlin (HRA 35960B). Angaben über den Anteilsbesitz an anderen Unternehmen mit einem Betrag von mindestens 20 v. H. der Anteile Gemäß § 285 Nr. 11 HGB wird über nachstehende Unternehmen berichtet:
Namen der Geschäftsführer Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt: Geschäftsführer: Dipl.-Kfm. Sven Lubek, Berlin, mit der Befugnis die Gesellschaft allein zu vertreten und Rechtsgeschäfte mit sich selbst oder als Vertreter Dritter abzuschließen sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 01.10.2013 festgestellt. |
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