MG Real Estate Germany GmbH
Same addressBuying and selling of own non-residential real estate
innova AGLiquidated
40476 Düsseldorf, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryConsulting architectural activities in interior designConsulting architectural activities in interior designWZ 71.11.2Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0
History
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Management
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| Name | Role |
|---|---|
Lars Lothar Wilhelm Rybak since 6/30/2010 | Procura |
Nina Schrader since 6/30/2010 | Procura |
Peter Christian Wallner since 6/30/2010 | Board Member |
René Dipl.-Ing. Wallat since 6/30/2010 | Board Member |
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
Mallvision Europa GmbHDissolved | 100.00% |
| 10.55% |
Financial Report
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innova GmbH(vormals: innova AG)DüsseldorfJahresabschluss zum 30.06.2010Bilanz zum 30.06.2010
Anhang zum 30.06.2010innova GmbH, Düsseldorf Vorbemerkung Der Jahresabschluss wurde unter Beachtung der Bestimmungen in § 264 Abs. 2 HGB aufgestellt. Die Gesellschaft ist eine "kleine" Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB. Bilanzierungs- und Bewertungsgrundsätze Die Bewertung wurde nach den allgemeinen Bestimmungen der §§ 252 und 256 HGB und nach §§ 279 bis 283 HGB vorgenommen, die Gliederung gemäß §§ 265 bis 278 HGB. Sachanlagen werden zu Anschaffungskosten, vermindert um lineare Abschreibungen in steuerlich zulässiger Höhe, angesetzt. Im Berichtsjahr wurden keine außerplanmäßigen Abschreibungen vorgenommen. Die Forderungen und sonstigen Vermögensgegenstände sind zu Nominalbeträgen, liquide Mittel zum Nennwert angesetzt. Die Rückstellungen sind mit dem Betrag angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist und decken alle erkennbaren Risiken und ungewisse Verpflichtungen in angemessener Höhe. Die Verbindlichkeiten sind mit den Rückzahlungsbeträgen angesetzt. Angaben zur Bilanz Die Aufgliederungen und Bewegungen des Anlagevermögens sind aus der Aufstellung über die Entwicklung des Anlagevermögens zu entnehmen. Sonstige Angaben Alleingesellschafterin ist die Deloitte & Touche GmbH Wirtschaftsprüfungsgesellschaft, München. Unsere Gesellschaft wird in den Konzernabschluss der Deloitte GmbH (vormals Wollert-Elmendorff GmbH) Wirtschaftsprüfungsgesellschaft, Düsseldorf, einbezogen, der zum elektronischen Bundesanzeiger in Köln eingereicht wird. Geschäftsführer René Wallat, Unternehmensberater, Berlin Peter Wallner, Unternehmensberater, Essen Düsseldorf, den 19. Oktober 2010 innova GmbH - Geschäftsführung - R. Wallat P. Wallner |
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