Bongbong GmbH
Same addressBuying and selling of own non-residential real estate
Flané GmbH
Mönckebergstraße 7, 20095 Hamburg, DEUMaster Data
Basic information of the organization
Retail sale of other foodRetail sale of other foodWZ 47.27.0PrimaryRetail sale of meat and meat productsRetail sale of meat and meat productsWZ 47.22.0Retail sale of bread, cake and confectioneryRetail sale of bread, cake and confectioneryWZ 47.24.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jennifer S. Pedack since 1/21/2011 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Benjamin Pedack
59368 Werne
€12,500
50.00%
Jennifer S. Pedack
59368 Werne
€12,500
50.00%
Financial Report
Official financial statements and annual reports
Flané GmbHHamburgJahresabschluss zum 31. Dezember 2010 (Rumpfwirtschaftsjahr 12.11.2010 bis 31.12.2010)Bilanz zum 31. Dezember 2010
Anhang für 2010Allgemeiner Hinweise Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG und des Gesellschaftsvertrags aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft i.S.d. § 267 Abs. 1 HGB. Bilanzierungs- und Bewertungsmethoden Das Sachanlagevermögen ist zu Anschaffungskosten angesetzt und wird um planmäßige Abschreibungen vermindert. Die Vermögensgegenstände des Sachanlagevermögens werden nach Maßgabe der voraussichtlichen Nutzungsdauer linear abgeschrieben. Die Abschreibungen auf Zugänge des Sachanlagevermögens werden zeitanteilig vorgenommen. Die Vorräte und Handelswaren werden zu Anschaffungs- und Herstellungskosten bzw. zu den niedrigeren Marktpreisen angesetzt. Die Forderungen und sonstigen Vermögensgegenstände sind zum Nennwert angesetzt. Die Rückstellungen berücksichtigen alle ungewissen Verbindlichkeiten. Sie sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags angesetzt. Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt. Erläuterungen zur Bilanz Forderungen Die Forderungen und sonstigen Vermögensgegenstände enthalten EUR 3.291,11 Forderungen gegen Gesellschafter. Verbindlichkeiten Die Verbindlichkeiten haben sämtlich eine Restlaufzeit von bis zu einem Jahr. Sonstige Angaben Haftungsverhältnisse Es besteht eine Mietbürgschaft (Mietaval) bei der Volksbank eG Waltrop in Höhe von EUR 5.200,00. Geschäftsführung Geschäftsführerin der Gesellschaft ist Frau Jennifer Pedack, Geschäftsführerin Werne, bestellt. Hamburg, im Juni 2011 gez. Jennifer Pedack FeststellungenDie Feststellung des Jahresabschlusses durch die Gesellschafterversammlung steht noch aus. |
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