Wallie GmbHLiquidated

40549 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Registered

7/4/2008

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

Provision of cash and valuables servicesProvision of cash and valuables servicesWZ 80.01.2PrimaryActivities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingWZ 77.11.1

Purpose

Entgegennahme von Geldern als Gegenleistung für die Ausgabe von E-Geld (elektronisches Geld), mit dem Zahlungen durchgeführt werden können, insbesondere die Ausgabe von Prepaid-Karten und E-Vouchern, mit denen Verbraucher für Produkte und Dienstleistungen bezahlen können, die über das Internet oder über andere Arten des Electronic Commerce angeboten werden, sowie die Erbringung von Diensten und/oder die Lieferung von Waren, um Dritten zu ermöglichen, Prepaid-Karten oder E-Voucher auf eigene Kosten und auf eigenes Risiko zu verwerten.

History

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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
WH International Payment Services B.V.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

WH International Payment Services B.V.

Netherlands

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Wallie GmbH i.L.

Düsseldorf

Jahresabschluss zum 31.12.2011

Bilanz

Aktiva
			31.12.2011		31.12.2010
			€		T€
A.	Umlaufvermögen
I.	Forderungen und sonstige Vermögensgegenstände		432.480,64		1.397
B.	Nicht durch Eigenkapital gedeckter Fehlbetrag		25.324,69		3
	Summe Aktiva		457.805,33		1.400
Passiva
		31.12.2011	31.12.2011	31.12.2010	31.12.2010
		€	€	T€	T€
A.	Eigenkapital
I.	Gezeichnetes Kapital	25.000,00		25
II.	Verlustvortrag	-28.299,12		-31
III.	Jahresüberschuss/ Jahresfehlbetrag	-22.025,57		3
IV.	Nicht gedeckter Fehlbetrag	25.324,69	0,00	3	0
B.	Rückstellungen		177.107,82		7
C.	Verbindlichkeiten		280.697,51		1.393
	davon mit einer Restlaufzeit bis
	zu 1 Jahr € 280.697,51 (Vj. T€ 1.393)
	Summe Passiva		457.805,33		1.400

Anhang

A. Allgemeine Angaben

Der Jahresabschluss zum 31. Dezember 2011 wird gemäß den Vorschriften der §§ 264 ff HGB unter Berücksichtigung der ergänzenden Vorschriften des GmbH-Gesetzes aufgestellt.

Vermerke, die nach den Gliederungsvorschriften bei Posten der Bilanz bzw. der Gewinn- und Verlustrechnung oder wahlweise bei diesen Posten bzw. im Anhang anzubringen sind, werden teilweise direkt bei den Posten der Bilanz, ansonsten im Anhang angebracht.

Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Abs. 1 HGB auf.

B. Bilanzierungs- und Bewertungsmethoden

Die Gesellschaft wurde mit Beschluss der Gesellschafterversammlung vom 14. Dezember 2011 zum 31. Dezember 2011 aufgelöst. Die Bewertung der Vermögensgegenstände erfolgte daher zu Liquidationswerten.

Die Forderungen und sonstigen Vermögensgegenstände werden zum Nennwert bewertet. Wertberichtigungen waren nicht erforderlich.

Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags angesetzt.

Die Verbindlichkeiten werden mit ihrem Erfüllungsbetrag bilanziert.

C. Angaben zur Bilanz

Die Forderungen gegen verbundene Unternehmen enthalten Forderungen gegen Gesellschafter in Höhe von T€ 429 (Vj. Verbindlichkeiten T€ 1.080).

D. Sonstige Angaben

Die Gesellschaft wird in den Konzernabschluss der paysafecard.com Wertkarten AG, Wien, Österreich, einbezogen. Diese Gesellschaft stellt den Konzernabschluss für den kleinsten und größten Konsolidierungskreis auf. Der Konzernabschluss wird erstmalig für das Geschäftsjahr 2011 beim Handelsgericht Wien unter der Firmenbuchnummer FN 194434 h hinterlegt.

Im Geschäftsjahr 2011 war Herr Wim Jagtenberg, Kaufmann, bis zum 14. Dezember 2011 zum alleinigen Geschäftsführer bestellt. Mit Beschluss der Gesellschafterversammlung vom 14. Dezember 2011 wurde Herr Jagtenberg als Geschäftsführer abberufen und Frau Dr. Eva Naux, Kauffrau, zur Liquidatorin bestellt.

Düsseldorf, den 17. April 2012

gez. Dr. Eva Naux (Liquidatorin)

Feststellung Jahresabschluss

Der Jahresabschluss zum 31. Dezember 2011 wurde am 12. Juni 2012 festgestellt.

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