Global Holiday Incoming GmbH
Lietzenburger Straße 46, 10789 Berlin, DEUMaster Data
Basic information of the organization
Guest rooms, holiday apartments, homes and villagesGuest rooms, holiday apartments, homes and villagesWZ 55.20.2PrimaryRecreation and holiday homesRecreation and holiday homesWZ 55.20.1Intermediation service activities for accommodationIntermediation service activities for accommodationWZ 55.40.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Antonio Carbonell Socias since 2/28/2019 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Sigune Vahnauer | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Sigune Vahnauer
—
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Global Holiday Incoming GmbHBerlin (vormals: Neubrandenburg)Jahresabschluss zum Geschäftsjahr vom 22.08.2016 bis zum 31.12.2016BilanzAktiva
AnhangBILANZIERUNGS- UND BEWERTUNGSMETHODEN Der Jahresabschluss auf den 31. Dezember 2016 der Firma Global Holiday Incoming GmbH wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. a. Bilanzierungsmethoden Die Bilanzierungsmethoden sind an den ertragsteuerlichen Vorschriften ausgerichtet. Die Bilanz und die Gewinn- und Verlustrechnung wurden nach den Vorschriften der §§ 264 ff HGB aufgestellt. Nach § 267 HGB ist die GmbH als kleine Kapitalgesellschaft einzustufen. b. Bewertungsmethoden 1. Anlagevermögen Es ist kein Anlagevermögen vorhanden 2. Vorräte Es sind keine Vorräte vorhanden. 3. Forderungen Die Forderungen wurden mit ihrem Nominalwert erfasst. 4. Rückstellungen Die in der Bilanz ausgewiesenen sonstigen Rückstellungen wurden für die Aufbewahrungspflicht und die Jahresabschlusskosten nach steuerlichen Vorschriften ermittelt. 5. Verbindlichkeiten Die Verbindlichkeiten wurden mit dem Erfüllungsbetrag angesetzt. c. Erläuterungen zur Bilanz und zur Gewinn- und Verlustrechnung Für die Erläuterungen zur Bilanz vgl. Kontennachweis zur Bilanz Seite 4 und 5, Erläuterungen zur Gewinn- und Verlustrechnung vgl. Kontennachweis Seite 6. d. Sonstige Angaben Geschäftsführin/er der Gesellschaft im Kalenderjahr 2016 waren: Frau Sigune Vahnauer (vom 22.08.2016 bis 20.12.2016) Herr Josep Miguel Arrom Martorell (ab 21.12.2016) Herr Anton Carbonell Socias (ab 21.12.2016) ANHANG
Berlin, den 01.03.2018 Dipl.-Finanzwirt, Uwe Hecke, Steuerberater
Berlin, den 01.03.2018 Josep Miguel Arrom Martorell, Geschäftsführer Anton Carbonell Socias, Geschäftsführer sonstige BerichtsbestandteileIch versichere, dass ich die in der Bilanz und in der Gewinn- und Verlustrechnung für den Zeitraum 22.08.2016 bis 31.12.2016 geforderten Angaben wahrheitsgemäß nach bestem Wissen und Gewissen gemacht habe.
Berlin, den 01.03.2018 Josep Miguel Arrom Martorell, Geschäftsführer Anton Carbonell Socias, Geschäftsführer Angaben zur Feststellung: Der Jahresabschluss wurde am 01.03.2018 festgestellt. |
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