eleven48 Holding GmbH
Same addressManagement activities of other holding companies
SMS GmbHLiquidated
Pappenheimstraße 3, 80335 München, DEUMaster Data
Basic information of the organization
Manufacture of machinery for metallurgyManufacture of machinery for metallurgyWZ 28.91.0PrimaryManufacture of all other special-purpose machinery n.e.c.Manufacture of all other special-purpose machinery n.e.c.WZ 28.99.9Manufacture of locks and hingesManufacture of locks and hingesWZ 25.62.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Volker Klaus Dieter Erhart since 1/11/2012 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
50.00% identified50.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 50.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
HITECH POWERSYSTEMS LIMITED | 50.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Volker Erhart
Im Frauenpaint 8, 87758 Kronburg
€25,000
50.00%
HITECH POWERSYSTEMS LIMITED
United Kingdom
€25,000
50.00%
Financial Report
Official financial statements and annual reports
SMS GmbHMünchen(vormals: Legau)Jahresabschluss zum 31.10.2011BilanzAKTIVA
AnhangA. Allgemeine Angaben Die immateriellen Vermögensgegenstände sowie die Vermögensgegenstände des Sachanlagevermögens sind zu Anschaffungskosten vermindert um planmäßige Abschreibungen bewertet. Die Abschreibungssätze betragen zwischen 7,14 % und 33,33 %. Die Vereinfachungsregel für geringwertige Wirtschaftsgüter i.S.v. § 6 Abs. 2 EStG wird in Anspruch genommen. Unfertige und sonstige Vermögensgegenstände werden mit dem Nennwert zuzüglich eines Fertigungs- und Gemeinkostenzuschlages bewertet. Forderungen und sonstige Vermögensgegenstände sind zum Nominalwert bilanziert und haben jeweils eine Restlaufzeit von weniger als einem Jahr. Für ungewisse Verbindlichkeiten werden Rückstellungen in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Die Verbindlichkeiten sind jeweils zum Erfüllungsbetrag angesetzt. B. Angaben zur Bilanzierung und Bewertung Zum Abschlussstichtag bestehende Beteiligungen:
C. Weitere Angaben Geschäftsführer: Erhart, Volker, Dipl. Ingenieur Der Jahresabschluss ist im Zeitpunkt der Offenlegung noch nicht festgestellt.
München, den 25. Juli 2013 Geschäftsführer der SMS GmbH gez. Volker Erhart |
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