SEEHG Securing Energy for Europe Holding GmbH
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Infinitas Learning Germany GmbHLiquidated
Markgrafenstraße 62, 10969 Berlin, DEUMaster Data
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Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
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Infinitas Learning Germany GmbHBerlin(vormals: Köln)Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012Bilanz zum 31. Dezember 2012Infinitas Learning Germany GmbH, KölnAktiva
Anhang für das Geschäftsjahr 2012Infinitas Learning Germany GmbH, KölnI. Allgemeine AngabenDer Abschluss der Infinitas Learning Germany GmbH ist nach den Vorschriften des Handelsgesetzbuches und des GmbH-Gesetzes aufgestellt. II. Bilanzierungs- und BewertungsmethodenIm Einzelnen wird nach folgenden Grundsätzen bewertet: Die Finanzanlagen werden grundsätzlich zu Anschaffungskosten oder niedrigeren beizulegenden Werten bilanziert. Die Forderungen und sonstigen Vermögensgegenstände sind zu Nennwerten angesetzt. Erkennbare Risiken sind durch Wertminderungen berücksichtigt. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Verbindlichkeiten sind mit ihren Erfüllungsbeträgen ausgewiesen. Die Umrechnung von Fremdwährungsforderungen und - verbindlichkeiten erfolgt entsprechend §256a HGB zum Devisenkassamittelkurs zum Abschlussstichtag. III. BilanzerläuterungenForderungen und sonstige Vermögensgegenstände Die Forderungen haben sämtlich eine Restlaufzeit von unter einem Jahr. Sie umfassen i.W. Forderungen gegenüber verbundenen Unternehmen 16.636 T.EUR (davon gegenüber Gesellschafter 3.560 T.EUR). Eigenkapital Das gezeichnete Kapital beträgt unverändert zum Vorjahr TEUR 25. Verbindlichkeiten Die Verbindlichkeiten setzen sich i.W. zusammen aus Verbindlichkeiten gegenüber Kreditinstituten mit langfristigen Kreditverträgen in Höhe von 68.984 TEUR, Verbindlichkeiten gegenüber verbundenen Unternehmen in Höhe von 17.996 TEUR (davon gegenüber Gesellschafter 17.600 TEUR) sowie sonstigen Verbindlichkeiten in Höhe von 2 TEUR. Die Verbindlichkeiten gegenüber verbundenen Unternehmen sowie die sonstigen Verbindlichkeiten haben eine Restlaufzeit von unter 1 Jahr. Anteilsbesitz
IV. Sonstige AngabenBelegschaft
Geschäftsführung Geschäftsführer der Gesellschaft waren:
Ergebnisabführungsverträge Mit der Bildungsverlag EINS GmbH, Köln, besteht ein Beherrschungs- und Gewinnabführungsvertrag. Angaben zum Konzernabschluss Die Gesellschaft wird in den Konzernabschluss der European Education Holdings S.a.r.l., Luxembourg einbezogen. Dieser Konzernabschluss ist am Gesellschaftssitz in Luxembourg erhältlich
Köln, 29. März 2013 Infinitas Learning Germany GmbH Wilmar Diepgrond Wolf Hille |
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