innosana GmbH
Same addressComputer consultancy activities
Mirapoint Germany GmbHLiquidated
10711 Berlin, DEUMaster Data
Basic information of the organization
Retail sale of telecommunications equipmentRetail sale of telecommunications equipmentWZ 47.40.2PrimaryAgents involved in the sale of toolsAgents involved in the sale of toolsWZ 46.15.5Agents involved in the sale of audio and video equipmentAgents involved in the sale of audio and video equipmentWZ 46.15.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Robert Fuchs since 7/30/2012 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Mirapoint International, Inc | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Mirapoint International, Inc.
United States
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Mirapoint Germany GmbHFreisingJahresabschluss zum Geschäftsjahr vom 01.02.2011 bis zum 31.01.2012Handelsbilanz zum 31. Januar 2012Mirapoint Germany GmbH i.L., FreisingAKTIVA
Berlin, den 18.12.2012 Liquidator Anhang zum 31. Januar 2012Mirapoint Germany GmbH i.L., FreisingA. Allgemeine AngabenDie Gesellschaft gilt gemäß § 267 Abs. 1 HGB als kleine Kapitalgesellschaft. Der Jahresabschluss wurde nach den handelsrechtlichen und den sie ergänzenden steuerrechtlichen Vorschriften aufgestellt, wobei für die Gewinn- und Verlustrechnung das Gesamtkostenverfahren angewendet wurde. B. Bilanzierungs- und BewertungsmethodenDie Forderungen und flüssige Mittel wurden zu ihren Nominalwerten erfasst, zweifelhafte Forderungen wurden angemessen wertberichtigt. Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt; sie berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Verbindlichkeiten werden mit ihrem Erfüllungsbetrag angesetzt. C. Erläuterungen zur BilanzForderungen und sonstige Vermögensgegenstände Die in der Bilanz ausgewiesenen Forderungen und sonstigen Vermögensgegenstände bestehen in Höhe von € 4.136.575,86 und haben eine Restlaufzeit von bis zu einem Jahr. Rückstellungen Die sonstigen Rückstellungen wurden für den Jahresabschluss und die Steuererklärungen in Höhe von € 6.423,32 gebildet. Verbindlichkeiten Die Verbindlichkeiten sind in der folgenden Übersicht dargestellt:
D. Sonstige AngabenMit Wirkung zum 01. Februar 2012 hat die Gesellschafterversammlung die Liquidation der GmbH beschlossen und Herrn Robert Fuchs zum Liquidator bestellt.
Berlin, den 18.12.2012 Liquidator Robert Fuchs |
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Buying and selling of own non-residential real estate
Activities of holding companies
Logistics service activities
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Intermediation service activities for accommodation
Logistics service activities
Non-specialised wholesale of raw materials, semi-finished and finished goods
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Other human resources provision
Wholesale of wood in the rough and sawn timber
Agents involved in the sale of wine, sparkling wine and spirits
Wholesale of wood in the rough and sawn timber
Computer facilities management activities
Computer consultancy activities
Computer consultancy activities
Security activities n.e.c.
Activities of holding companies
Engineering activities for technical building equipment
Provision of occupational therapy services
Management activities of other holding companies
Activities of real estate agencies relating to non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Activities of holding companies
Computer consultancy activities
Manufacture of builders’ ware of plastic
Wholesale of live animals
Retail sale of clothing
Buying and selling of own non-residential real estate
Renting and operating of own or leased non-residential real estate
Computer consultancy activities
Renting and operating of own or leased non-residential real estate
Management activities of other holding companies
Publishing of video games
Activities of holding companies
Manufacture of builders’ ware of plastic
Contract catering service activities and other food service activities
Publishing of journals and periodicals
Activities of holding companies
Sea and coastal freight water transport
Media representation
Agents involved in the sale of building materials, paints and varnishes
Agents involved in the sale of furniture
Activities of savings banks
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Agents involved in the sale of furniture
General cleaning of buildings
Provision of other services for non-artistic events
Specialised construction activities in civil engineering
Buying and selling of own non-residential real estate
Processing and finishing of plastic products
Computer consultancy activities
Development of building projects for residential buildings
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