Berlin Skin GmbH
Same addressWholesale of perfume and cosmetics
RESOLUTION Beteiligungsgesellschaft mbHLiquidated
10629 Berlin, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryActivities of real estate agencies relating to non-residential real estateActivities of real estate agencies relating to non-residential real estateWZ 68.31.2Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2
History
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Management
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| Name | Role |
|---|---|
Tobias Deblitz since 11/23/2011 | Liquidator |
Beneficial Owners
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Beneficial owner data is only accessible to registered users.
Shareholders
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6 shareholders
GmbH structure
5 of 6 shown
Rohrlapper & Co. Berlin real estate Beteiligungs GmbH
Germany
€4,500
18.00%
ProjektM Real Estate Frankfurt GmbH
Germany
€4,500
18.00%
Reiß & Co. real estate München GmbH
Germany
€4,500
18.00%
Financial Report
Official financial statements and annual reports
RESOLUTION Beteiligungsgesellschaft mbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2009 bis zum 31.12.2009BilanzAktiva
Anhang1. Allgemeine Hinweise Die Gesellschaft ist eine kleine Kapitalgesellschaft gemäß § 267 Abs. 1 HGB. Der Jahresabschluss zum 31. Dezember 2009 ist unter Beachtung der Vorschriften der §§ 242 ff. HGB und §§ 264 ff. HGB aufgestellt worden. Dafür wurde teilweise von den gesetzlich zulässigen Erleichterungen Gebrauch gemacht. Die Gesellschaft wendet bei der Gliederung der Bilanz die für Kapitalgesellschaften geltenden Vorschriften der §§ 266 ff. HGB an. Die Gesellschaft richtet sich bei der Gliederung der Gewinn- und Verlustrechnung nach den für Kapitalgesellschaften geltenden Vorschriften der §§ 275 ff. HGB und wendet dabei das Gesamtkostenverfahren an. Von den Erleichterungen des § 326 HGB im Rahmen der Offenlegung wird Gebrauch gemacht. 2. Angewandte Bilanzierungs- und Bewertungsmethoden Die Finanzanlagen werden unter Berücksichtigung aller erkennbaren Risiken unter Beachtung des Niederstwertprinzips bewertet. Die Forderungen und sonstigen Vermögensgegenstände werden unter Berücksichtigung aller erkennbaren Risiken unter Beachtung des Niederstwertprinzips bewertet. Die Rückstellungen sind mit dem Betrag ausgewiesen, der unter Beachtung des Vorsichtsprinzips bei vernünftiger kaufmännischer Beurteilung anzusetzen ist. Sie berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten. Die Verbindlichkeiten werden mit dem Rückzahlungsbetrag angesetzt. 3. Erläuterungen zur Bilanz Sämtliche Forderungen und Verbindlichkeiten haben eine Restlaufzeit von unter einem Jahr. 4. Sonstige Angaben Finanzanlagen Die Gesellschaft ist an der CRE Resolution GmbH, Berlin mit 24,53 % beteiligt. Das Eigenkapital der Gesellschaft beträgt TEUR 1.213 und das Jahresergebnis 2009 TEUR 0. 5. Mitglieder der Geschäftsführung Der Geschäftsführung gehörte im Geschäftsjahr 2009 an: - Herr Arnd Rohrlapper, Berlin - Herr Maximilian Isenberg, Hamburg (bis 10. Februar 2009) Jeder Geschäftsführer ist zur alleinigen Vertretung der Gesellschaft berechtigt. Die Geschäftsführer sind von den Beschränkungen des § 181 BGB befreit.
Berlin, im Juni 2010 gez. Arnd Rohrlapper |
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