DF7 Invest GmbH
Same addressBuying and selling of own non-residential real estate
neuland.digital GmbHLiquidated
40221 Düsseldorf, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Consulting architectural activities in town, city and regional planningConsulting architectural activities in town, city and regional planningWZ 71.11.3
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Dr. Lukarsch since 5/2/2022 | Liquidator |
Christian Dr. Horn since 5/2/2022 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Christian HornCHH Beteiligungs-GmbH | 100.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Balance Sheet Accounts
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Financial Report
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neuland.digital GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.04.2017 bis zum 31.12.2017neuland.digital GmbH
|
| 31.12.2017 | 01.04.2017 | |
| € | € | |
| A. Anlagevermögen | ||
| Sachanlagen | 6.663,00 | 0,00 |
| B. Umlaufvermögen | ||
| I. Forderungen und sonstige Vermögensgegenstände | 73.351,77 | 0,00 |
| - davon gegen Gesellschafter: € 108,56 (Vj: € 0,00) | ||
| II. Guthaben bei Kreditinstituten | 316.766,47 | 25.000,00 |
| C. Rechnungsabgrenzungsposten | 91,87 | 0,00 |
| D. Nicht durch Eigenkapital gedeckter Fehlbetrag | 48.458,33 | 0,00 |
| 445.331,44 | 25.000,00 | |
|
PASSIVA |
||
| 31.12.2017 | 01.04.2017 | |
| € | € | |
| A. Eigenkapital | ||
| I. Gezeichnetes Kapital | 25.000,00 | 25.000,00 |
| II. Jahresfehlbetrag | -73.458,33 | 0,00 |
| nicht gedeckter Fehlbetrag | 48.458,33 | 0,00 |
| 0,00 | 25.000,00 | |
| B. Rückstellungen | 43.400,00 | 0,00 |
| C. Verbindlichkeiten | 401.931,44 | 0,00 |
| - davon gegenüber verbundenen Unternehmen: € 46.552,09 (Vj: € 0,00) | ||
| - davon mit einer Restlaufzeit bis zu einem Jahr: € 401.931,44 (Vj: € 0,00) | ||
| 445.331,44 | 25.000,00 |
Anhang für das Rumpfgeschäftsjahr vom 1. April bis 31. Dezember 2017
I. Allgemeine Angaben zum Jahresabschluss
Der vorliegende Jahresabschluss für das Rumpfgeschäftsjahr 2017 der neuland.digital GmbH, Düsseldorf, wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den Vorschriften des GmbHG und des Gesellschaftsvertrages aufgestellt. Die Gesellschaft wies zum Abschlussstichtag die Größenmerkmale einer Kleinstkapitalgesellschaft im Sinne der §§ 264, 267 a HGB auf. Von den größenabhängigen Erleichterungen für Kleinstkapitalgesellschaften (§ 267a Abs. 2 HGB) wurde kein Gebrauch gemacht. Die größenabhängigen Erleichterungen für kleine Kapitalgesellschaften wurden zum Teil in Anspruch genommen.
II. Angaben zu Bilanzierungs- und Bewertungsmethoden
Die Bilanzierung der Sachanlagen erfolgte zu Anschaffungs- bzw. Herstellungskosten unter Berücksichtigung nutzungsbedingter planmäßiger Abschreibungen. Grundlage der planmäßigen Abschreibung war die voraussichtliche Nutzungsdauer des jeweiligen Vermögensgegenstandes. Die Abschreibung erfolgte linear.
Die Bewertung der Finanzanlagen erfolgte zu Anschaffungskosten. Soweit erforderlich wurden Wertberichtigungen vorgenommen.
Forderungen und sonstige Vermögensgegenstände wurden zum Nominalwert angesetzt.
Flüssige Mittel wurden zu Nominalwerten angesetzt.
Als Rechnungsabgrenzungsposten wurden auf der Aktivseite Ausgaben vor dem Abschlussstichtag ausgewiesen, soweit sie Aufwand für eine bestimmte Zeit nach diesem Tag darstellen.
Die Rückstellungen erfassten alle erkennbaren Risiken und ungewisse Verbindlichkeiten und waren mit dem Erfüllungsbetrag bewertet, der nach vernünftiger kaufmännischer Beurteilung notwendig war.
Verbindlichkeiten wurden mit ihrem Erfüllungsbetrag bilanziert.
III. Angaben zur Gewinn- und Verlustrechnung
Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt. Im Geschäftsjahr 2017 waren im Durchschnitt 4 Arbeitnehmer beschäftigt.
IV. Sonstige Angaben
Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens geführt durch:
|
Dr. Christian Horn, Unternehmensberater |
|
|
Karl-Heinz Land, Unternehmensberater |
|
|
Dr. Andreas Kricsfalussy-Hrabár, Unternehmensberater |
|
|
Dr. Frank Zurlino, Unternehmensberater |
|
|
Dr. Michael Lukarsch, Unternehmensberater |
Die Geschäftsführer waren gesamtvertretungsberechtigt und befugt, im Namen der Gesellschaft mit sich, als Vertreter eines Dritten Rechtsgeschäfte vorzunehmen.
Düsseldorf, den
Dr. Christian Horn
Karl-Heinz Land
Dr. Andreas Kricsfalussy-Hrabár
Dr. Frank Zurlino
Dr. Michael Lukarsch
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