Finance Base Capital GmbH
Same addressComputer consultancy activities
SANEMUS AG
Mannhardtstraße 6, 80538 München, DEUMaster Data
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Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
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Management
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| Name | Role |
|---|---|
Michael Thiess since 4/27/2006 | Board Member |
HoldingsBeta
Beta
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| Name | Ownership |
|---|---|
| No data available | |
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SANEMUS AGMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BilanzAktiva
ANHANG zur Bilanz zum 31.12.2011der Firma SANEMUS AGI. ANGABEN ZU BILANZIERUNGS- UND BEWERTUNGSGRUNDSÄTZEN Die Gesellschaft wurde zum 29.03.2006 gegründet. Der Jahresabschluss betrifft das Wirtschaftsjahr vom 01.01.2011 bis 31.12.2011. Der Jahresabschluss zum 31.12.2011 der SANEMUS AG, München, wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches und des GmbHG aufgestellt. 1. Anlagevermögen Die Vermögensgegenstände des beweglichen Sachanlagevermögens werden zu Anschaffungs- oder Herstellungskosten, vermindert um planmäßige Abschreibungen, angesetzt. Steuerliche Vereinfachungsregelungen werden in Anspruch genommen. 2. Umlaufvermögen Die Vermögensgegenstände des Umlaufvermögens sind mit den Anschaffungskosten bewertet, soweit nicht ein niedrigerer Wert zulässig oder geboten ist. Die Forderungen und sonstigen Vermögensgegenstände sind mit dem Nennwert angesetzt. 3. Rückstellungen Für erkennbare Risiken, ungewisse Verbindlichkeiten und drohende Verluste werden Rückstellungen in der nach vernünftiger kaufmännischer Beurteilung notwendigen Höhe angesetzt. 4. Verbindlichkeiten Verbindlichkeiten kommen mit dem Rückzahlungsbetrag zum Ansatz. 5. Währungsumrechnung Forderungen und Verbindlichkeiten in fremder Währung werden zu Tageskursen bewertet. Verluste aus Kursänderungen, die bis zum Bilanzstichtag eingetreten sind, werden berücksichtigt. II. ANGABEN ZUR BILANZ Im Jahr 2006 wurde eine Beteiligung an der ProPharm AG, 88319 Aitrach in Höhe von 32% des Kapitals erworben. In den Jahren 2008, 2009 und 2010 wurden im Rahmen einer Kapitalerhöhung und durch Zukauf weitere Anteile hinzuerworben. Die Beteiligungsquote zum 31.12.2011 liegt bei 38 %. Das Eigenkapital der ProPharm AG zum 31.12.2010 betrug 120.329,57 €, der Jahresfehlbetrag 2010 betrug 302.910,71 €. (Quelle: www.ebundesanzeiger.de). III. ERGEBNISVERWENDUNG Der Jahresfehlbetrag 2011 beträgt 43.424,96 € (im VJ: Jahresüberschuss 12.849,91 €) und wird auf neue Rechnung vorgetragen. IV. VORSTAND Vorstand war im Geschäftsjahr Herr Michael Thiess, München. V. AUFSICHTSRAT Mitglieder des Aufsichtsrates waren: Herr Dr. Jörg Weigell (Vorsitzender) Herr Dr. Stefan Kursawe Herr Dr. Michael Thiel Angabe der Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern1.1.2011 - 31.12.2011 Der Betrag der Forderungen und sonstigen Vermögensgegenstände gegenüber Gesellschaftern beträgt 0,00 EUR. 1.1.2010 - 31.12.2010 Der Betrag der Forderungen und sonstigen Vermögensgegenstände gegenüber Gesellschaftern beträgt 4.456,00 EUR. sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 15.12.2012 festgestellt. |
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