Tribesimmo GmbH
Same addressBuying and selling of own non-residential real estate
Hengtong International GmbHLiquidated
40212 Düsseldorf, DEUMaster Data
Basic information of the organization
Wholesale of electrical household appliancesWholesale of electrical household appliancesWZ 46.43.2PrimaryWholesale of electronic and telecommunications equipment and partsWholesale of electronic and telecommunications equipment and partsWZ 46.50.2Wholesale of audio and video equipmentWholesale of audio and video equipmentWZ 46.43.3
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Management
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| Name | Role |
|---|---|
Yan Zhou since 9/14/2012 | Managing Director |
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Hengtong International GmbHDüsseldorf(vormals: Essen)Jahresabschluss zum 31. Dezember 200Bilanz zum 31. Dezember 2011Aktiva
Anhang für das Geschäftsjahr vom 01. Januar 2011 bis 31. Dezember 2011(1) Allgemeine Angaben Die Gesellschaft ist durch Abschluss des Gesellschaftsvertrages am 23. November 2009 unter dem Namen Hengtong International GmbH gegründet worden. Die Eintragung in das Handelsregister erfolgte am 14. Januar 2010 beim Amtsgericht Essen unter der Nummer HRB 21933. Der Jahresabschluss zum 31. Dezember 2011 ist nach den Rechnungslegungsvorschriften des Handelsgesetzbuches in der Fassung des Bilanzrechtsmodernisierungsgesetzes (BilMoG) und des GmbH-Gesetzes aufgestellt worden. Änderungen der bisherigen Form der Darstellung und der bisher angewandten Bewertungsmethoden haben sich dadurch nicht ergeben. Eine Anpassung der Vorjahreszahlen war ebenfalls nicht erforderlich. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren (§ 275 Abs. 2 HGB) angewandt. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Größenabhängige Erleichterungen wurden teilweise in Anspruch genommen. (2) Bilanzierungs- und Bewertungsmethoden Die sonstigen Vermögensgegenstände und die liquiden Mittel sind mit dem Nominalwert bewertet. Das Eigenkapital ist mit dem Nennbetrag angesetzt. Die sonstigen Rückstellungen enthalten alle erkennbaren Risiken und ungewissen Verpflichtungen und sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags angesetzt. Die Verbindlichkeiten sind mit ihren Erfüllungsbeträgen passiviert. Sämtliche Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr. (3) Angaben zur Bilanz Mit Gesellschafterbeschluss vom 04. November 2011 wurde das Stammkapital um EUR 50.000,00 auf EUR 120.000,00 erhöht. Sonstige Angaben(4) Geschäftsführung Geschäftsführer der Gesellschaft ist
Herr Zhou ist von den Beschränkungen des § 181 Abs. 2 BGB befreit und berechtigt, die Gesellschaft einzeln zu vertreten. Die Geschäftsführung schlägt der Gesellschafterversammlung vor, den Jahresfehlbetrag in Höhe von EUR 28.582,68 auf neue Rechnung vorzutragen.
Düsseldorf, den 19. Dezember 2012 Herr Yan Zhou, Geschäftsführer |
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