amplitude Holding GmbH
Same addressManagement activities of other holding companies
Vote Media GmbHLiquidated
Amalienstraße 45c, 80799 München, DEUMaster Data
Basic information of the organization
Television programming, broadcasting and video distribution activitiesTelevision programming, broadcasting and video distribution activitiesWZ 60.20.0PrimaryPublishing of video gamesPublishing of video gamesWZ 58.21.0Development and programming of video gamesDevelopment and programming of video gamesWZ 62.10.2
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Oliver Meurer since 2/11/2010 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (9)
| Name | Ownership |
|---|---|
| 37.13% | |
A****** R***** S**** | 22.28% |
A*** A**** J****** | 11.18% |
Unresolved chains (4)
| Name | Ownership |
|---|---|
Guardian HoldCo GmbHSelf-held cycle | 0.10% |
ShareholdersBeta
Beta
Company ownership and partner structure
7 shareholders
GmbH structure
5 of 7 shown
Name
Location
Amount
Share
Oliver Meurer
Amalienstr. 45, 80799 München
€23,900
37.13%
A****** S****
—
€14,350
22.28%
A*** J******
—
€7,200
11.18%
O***** v** R*********
—
€7,200
11.18%
T***** G*********
—
€4,700
7.30%
Financial Report
Official financial statements and annual reports
Vote Media GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BilanzAktiva
Anhang für das Geschäftsjahr 2010der Vote Media GmbHA. Allgemeine Angaben Der Jahresabschluss der Vote Media GmbH, München wurde unter Beachtung der allgemeinen Bewertungsvorschriften der §§ 252-256 HGB sowie unter Berücksichtigung der besonderen Ansatz- und Bewertungsbestimmungen für Kapitalgesellschaften (§§ 268-274,279-283 HGB) erstellt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Nach den in den § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Die Gesellschaft hat die größenabhängigen Aufstellungserleichterungen des § 274a HGB und des § 288 HGB in Anspruch genommen. B. Bilanzierungs- und Bewertungsgrundsätze Die Bilanzierung und Bewertung erfolgt nach den für Kapitalgesellschaften geltenden Vorschriften. Forderungen und sonstige Vermögensgegenstände sind zum Nennwert bilanziert. Die Rückstellungen sind so bemessen, dass sie allen erkennbaren Risiken auf der Grundlage vorsichtiger kaufmännischer Beurteilung Rechnung tragen. Verbindlichkeiten werden mit dem Rückzahlungsbetrag angesetzt. C. Erläuterungen zur Bilanz 1. Forderungen und sonstige Vermögensgegenstände Die Forderungen und sonstigen Vermögensgegenstände haben eine Laufzeit von unter einem Jahr. 2. Verbindlichkeiten Die Verbindlichkeiten haben eine Restlaufzeit bis zu einem Jahr. Dies gilt auch für das Vorjahr. D. Ergänzende Angaben Geschäftsführung § 285 Nr. 10 HGB Geschäftsführer in 2010 war: Herr Oliver Meurer
München, im Juni 2012 Vote Media GmbH Die Geschäftsführung Oliver Meurer sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 21.06.2012 festgestellt. |
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