RUBIN 61. GmbH

Master Data

Basic information of the organization

Registry

RUBIN 19. GmbH

Registered

6/14/2007

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryManagement of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Verwaltung eigenen Vermögens.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Sebastian Jagiella since 1/25/2022	Managing Director	1/25/2022
Hannes-Alexander Koefer since 1/25/2022	Managing Director	1/25/2022
Rocco Stegemeier since 1/13/2022	Procura	1/13/2022

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
Leipziger Stadtbau Aktiengesellschaft	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Leipziger Stadtbau Aktiengesellschaft

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

RUBIN 19. GmbH

Gräfelfing

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

Bilanz

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen
I. Sachanlagen		239.390,55		2.2
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände		3.208.891,25		2.0
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		905.641,91		1.0
Summe Aktiva		4.353.923,71		5.4
Passiva
	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		25.000,00
II. Gewinnvortrag/Verlustvortrag		356.858,59
III. Jahresüberschuss/Jahresfehlbetrag		2.966.765,94		3
B. Rückstellungen		1.001.747,19		2.8
C. Verbindlichkeiten		3.551,99		2.2
Summe Passiva		4.353.923,71		5.4

Anhang

Der Jahresabschluss der Rubin 19. GmbH wurde nach den Vorschriften des Handelsgesetzbuches und des GmbH-Gesetzes sowie den ergänzenden Bestimmungen des Gesellschaftsvertrages aufgestellt.

Angaben, die wahlweise in der Bilanz, in der Gewinn- und Verlustrechnung oder im Anhang gemacht werden können, sind insgesamt im Anhang aufgeführt.

Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt.

Angaben zu den Bilanzierungs- und Bewertungsmethoden

Die Zahlen des Vorjahres wurden in Ihren Wertansätzen unverändert übernommen.

Bewertungs- und Abschreibungsmethoden wurden gegenüber dem Vorjahr unverändert fortgeführt.

Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt, und soweit abnutzbar, um planmäßige Abschreibungen vermindert.

Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände und entsprechend den steuerlichen Vorschriften linear gem. § 7 Abs. 4 Nr. 2b EStG mit 2,5% p. a. abgeschrieben.

Forderungen und sonstige Vermögensgegenstände sowie Bankguthaben wurden zu Nennwerten angesetzt.

Das gezeichnete Kapital wurde zum Nennwert angesetzt.

Die sonstigen Rückstellungen sind nach vernünftiger kaufmännischer Beurteilung bewertet worden und berücksichtigen alle Risiken und ungewissen Verpflichtungen.

Verbindlichkeiten wurden gem. § 253 Abs. 1 HGB mit Ihrem Rückzahlungsbetrag angesetzt.

Die Aufwendungen und Erträge sind auf das Geschäftsjahr abgegrenzt.

Sonstige Pflichtangaben

Im Jahr 2012 war Herr Frank Thielemann, Leipzig, allein vertretungsberechtigter Geschäftsführer.

Das Darlehen der LSB AG hatte einen Nennbetrag von EUR 2.241.371 und wurde zum Bau des Objektes Prager Straße 2 aufgenommen. Das Darlehen wurde mit 1% p.a. verzinst. Im Jahr 2012 wurde das Darlehen nach der Kaufpreiszahlung vollständig getilgt.

Verwendungsvorschlag

Es wird vorgeschlagen den Jahresüberschuss 2012 i. H. v. € 2.966.765,94 auf neue Rechnung (Bilanz) vorzutragen.

Gräfelfing, den 17. Juni 2013

gez. Frank Thielemann

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 26.06.2013

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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