Gecko Analysentechnik GmbH
Same addressResearch and experimental development on biotechnology
SolConTec Holding AGLiquidated
Am Hochacker 3, 85630 Grasbrunn, 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
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| Name | Role |
|---|---|
Michael Bertold Obermeier since 1/7/2020 | Other |
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SolConTec Holding AGMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016BilanzAktiva
Anhang1. Allgemeine Angaben Der Jahresabschluss wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Die SolConTec Holding AG ist nach den in § 267 Abs. 1 HGB angegebenen Größenklassen eine kleine Kapitalgesellschaft. Die Gesellschaft macht im Rahmen der Aufstellung von den ihr eingeräumten größenabhängigen Erleichterungen der §§ 264 Abs. 1 S. 4, 266 Abs. 1 S. 3, 274a, 276 und 288 Abs. 1 HGB teilweise Gebrauch. Die Form der Darstellung, insbesondere der Gliederung des Jahresabschlusses, entspricht den gesetzlichen Regelungen. Die Gliederung der Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren gem. § 275 Abs. 2 HGB gewählt. Der Posten "Sonstige betriebliche Aufwendungen" in der Gewinn- und Verlustrechnung wurde gem. § 265 Abs. 5 HGB weiter untergliedert. 2. Angaben zu Bilanzierungs- und Bewertungsmethoden Das Finanzanlagevermögen wurde mit den Anschaffungskosten bewertet. Aufgrund der Verluste und der Insolvenzeröffnung im September 2012 bei der Beteiligungsgesellschaft wurde eine Abschreibung in Höhe von 180 T€ auf den niedrigeren beizulegenden Wert vorgenommen. Die Forderungen und sonstige Vermögensgegenstände wurden mit dem Nennwert angesetzt. Von den sonstigen Vermögensgegenständen von insgesamt 22,5 T€ sind sämtliche Forderungen nach mehr als einem Jahr fällig und wurden mit 4,5% verzinst. Die Guthaben bei Kreditinstituten sind zum Nennwert angesetzt. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewisse Verpflichtungen. Verbindlichkeiten wurden mit dem Erfüllungsbetrag angesetzt. 3. Sonstige Angaben Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens - unverändert - geführt durch Herrn Michael Obermeier, Rechtsanwalt. Der Aufsichtsrat besteht aus den Herren Rainer Lehder (Vorsitzender), Dipl. Bankbetriebswirt, Christoph Schunk, Wirtschaftsprüfer und Steuerberater und Rainer Fett, Wirtschaftsprüfer und Steuerberater. Die SolConTec Holding AG hat an folgender Gesellschaft einen Anteilsbesitz von über 20%:
Der Vorstand schlägt vor, den Jahresfehlbetrag i.H.v. -381,40 € auf neue Rechnung vorzutragen. Unter Berücksichtigung des Verlustvortrags i.H.v. € -2.094.408,30 beträgt der Bilanzverlust zum 31.12.2016 € -2.094.789,70.
sonstige BerichtsbestandteileDie Gesellschaft haftet nicht für fremde Verbindlichkeiten, es wurden keine Vorschüsse an Organe geleistet. Die Gesellschaft hält weder unmittelbar noch mittelbar eigenen Anteile.
München, den 28.12.2017 gez. Michael Obermeier Angaben zur Feststellung: Der Jahresabschluss wurde am 28.12.2017 festgestellt. |
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