Baloise Sach Beteiligungsholding GmbH
Same addressActivities of holding companies
Triplet GmbHLiquidated
61352 Bad Homburg vor der Höhe, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Philip Dr. Walter since 2/26/2009 | Liquidator |
Marco Meenzen since 2/26/2009 | Liquidator |
Sandra Knobbe since 2/26/2009 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Bâloise (Luxembourg) Holding S.A. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Bâloise (Luxembourg) Holding S.A.
Luxembourg
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Triplet GmbHBad Homburg v.d.HöheJahresabschluss zum Geschäftsjahr vom 01.06.2008 bis zum 31.10.2008Schlussbilanz zum 31. Oktober 2008Aktiva
Anhang zum 31. Oktober 20081. Allgemeine Angaben Der vorliegende Jahresabschluss der Triplet GmbH i. L. wurde nach den geltenden gesetzlichen Vorschriften aufgestellt. Das Rumpfgeschäftsjahr beginnt am 01. Juni 2008 und endet am 31. Oktober 2008, da die Gesellschaft zu diesem Zeitpunkt aufgelöst wurde. Die Liquidatoren haben zum 01. November 2008 eine Liquidationseröffnungsbilanz erstellt. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt. Es handelt sich um eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB. Von den größenabhängigen Erleichterungen gem. § 274 a HGB wurde Gebrauch gemacht. 2. Angaben und Erläuterungen zu Bilanzierungs- und Bewertungsmethoden Die Vermögens- und Schuldposten sind unter Beachtung der gesetzlichen Vorschriften sowie der Grundsätze ordnungsmäßiger Buchführung bewertet. 2.1. Aktiva Das Umlaufvermögen beinhaltet nur noch sonstige Vermögensgegenstände und liquide Mittel. Bei den sonstigen Vermögensgegenständen handelt es sich um Körperschaftsteuerforderungen. 2.2. Passiva Das ausgewiesene gezeichnete Kapital (Stammkapital) in Höhe von 25.000,00 € wird von der Bâloise (Luxembourg) Holding S.A., Bertrange, gehalten. Der Wertansatz der sonstigen Rückstellungen orientierte sich am voraussichtlichen Bedarf. 3. Sonstige Angaben und Erläuterungen3.1. Organe Liquidatoren:
Die Geschäftsführer sind von den Beschränkungen des § 181 BGB befreit. Die Geschäftsführer erhielten im Berichtsjahr von der Gesellschaft keine Bezüge. 3.2. Mitarbeiter Die Gesellschaft beschäftigte im Berichtsjahr keine Mitarbeiter. 3.3. Konzernzugehörigkeit Den Konzernabschluss für den größten Kreis von Unternehmen stellt die Bâloise-Holding, Basel, Schweiz, auf. Die Triplet GmbH, Bad Homburg v.d.Höhe, wird in diesen Konzernabschluss einbezogen. Der Konzernabschluss der Bâloise-Holding, Basel, Schweiz, ist bei der Basler Securitas Versicherungs-Aktiengesellschaft, Basler Straße 4, 61345 Bad Homburg v. d. Höhe, erhältlich.
Bad Homburg v. d. Höhe, 29. April 2009 Die Liquidatoren Sandra Knobbe Marco Meenzen Dr. Philip Walter |
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