Franco Callegari GmbH
Same addressWholesale of textiles
VAN GRAAF GmbH
Mönckebergstraße 8, 20095 Hamburg, DEUMaster Data
Basic information of the organization
Wholesale of clothingWholesale of clothingWZ 46.42.1PrimaryWholesale of textilesWholesale of textilesWZ 46.41.0Retail sale of clothingRetail sale of clothingWZ 47.71.0
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Verena, geb. Kellermann Czaja since 5/29/2013 | Managing Director |
Ludger Wonnemann since 8/29/2006 | Managing Director |
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 |
|---|---|
Peek & Cloppenburg | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Peek & Cloppenburg
Germany
€26,000
100.00%
Financial Report
Official financial statements and annual reports
VAN GRAAF GmbH(vormals: Peek & Cloppenburg Beteiligungsgesellschaft mbH)HamburgJahresabschluss zum 31.12.2010Bilanz zum 31. Dezember 2010A K T I V S E I T E
P A S S I V S E I T E
Anhang für das Geschäftsjahr 2010I. Allgemeine ErläuterungenDie Peek&Cloppenburg Beteiligungsgesellschaft mbH
ist eine kleine Kapitalgesellschaft im Sinne des § 267
Abs. 1 HGB.
Der Jahresabschluss 2010 wurde unter Beachtung der
für Kapitalgesellschaften geltenden
Rechnungslegungsvorschriften aufgestellt.
Sämtliche Vermögensgegenstände und
Schulden wurden zum 1. Januar 2010 aus der Bilanz des
Vorjahres übernommen. Die Bilanzierungs- und
Bewertungsmethoden aus dem Jahresabschluss zum 31. Dezember
2009 wurden unverändert übernommen.
II. Bilanzierungs- und Bewertungsmethoden sowie Erläuterung einzelner Posten der Bilanz zum 31. Dezember 2010AnlagevermögenDie Finanzanlagen werden zu Anschaffungskosten
bilanziert. Es handelt sich um die Beteiligungen an
folgenden Unternehmen:
VAN GRAAF GmbH & Co. KG, Wien, Österreich
UmlaufvermögenForderungen und sonstige Vermögensgegenstände
und Guthaben bei Kreditinstituten werden zum Nennbetrag
bewertet. Die Forderungen gegenüber Gesellschaftern
betragen EUR 104.626,96 (Vorjahr: EUR 0,00).
Rückstellungen werden in Höhe des
Erfüllungsbetrages gebildet, der nach vorsichtiger
kaufmännischer Beurteilung notwendig ist. Alle
erkennbaren Risiken und ungewissen Verbindlichkeiten sind
bei der Rückstellungsbildung berücksichtigt
worden.
Verbindlichkeiten sind mit dem Erfüllungsbetrag
passiviert. Sämtliche Verbindlichkeiten haben eine
Restlaufzeit bis zu 1 Jahr. Die Verbindlichkeiten
gegenüber Gesellschaftern betragen EUR 0,00 (Vorjahr:
EUR 37.166,82).
III. Sonstige Angaben Aufstellung des Beteiligungsbesitzes
Geschäftsführung
Der Jahresabschluss zum 31.12.2010 ist von der
Gesellschafterversammlung am 24. Juni 2011 festgestellt
worden.
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Activities of holding companies
Computer consultancy activities
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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