Zeus Holding Verwaltungs GmbH
Same addressManagement activities of other holding companies
SureFire GmbHLiquidated
Von-der-Tann-Straße 2, 80539 München, DEUMaster Data
Basic information of the organization
Manufacture of cutleryManufacture of cutleryWZ 25.61.0PrimaryManufacture of power-driven hand toolsManufacture of power-driven hand toolsWZ 28.24.0Manufacture of batteries and accumulatorsManufacture of batteries and accumulatorsWZ 27.20.0
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Sean Vo since 1/9/2015 | Liquidator |
Joel Smith since 1/9/2015 | Liquidator |
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 |
|---|---|
SureFire, LLC | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
SureFire, LLC
United States
€25,000
100.00%
Financial Report
Official financial statements and annual reports
SureFire GmbHMünchenJahresabschluss zum 31. Dezember 2012Bilanz zum 31. Dezember 2012A k t i v a
Gewinn- und Verlustrechnung
Anhang für das Geschäftsjahr vom 1. Januar bis 31. Dezember 20121 Allgemeine AngabenDie SureFire GmbH ist eine kleine Kapitalgesellschaft i. S. d. § 267 Abs. 1 HGB. Von den Erleichterungen für kleine Kapitalgesellschaften wurde nach §§ 274 a, 288 Abs. 1 HGB Gebrauch gemacht. Der Jahresabschluss zum 31. Dezember 2012 ist nach den Rechnungslegungsvorschriften des Handelsgesetzbuches und des GmbH-Gesetzes aufgestellt. Die Gliederung der Bilanz entspricht dem in § 266 Abs. 2 und 3 HGB vorgesehenen Gliederungsschema. Die Gewinn- und Verlustrechnung ist in Übereinstimmung mit § 275 Abs. 2 HGB nach dem Gesamtkostenverfahren aufgestellt. 2 Erläuterungen zu den Bilanzierungs- und BewertungsmethodenDie Forderungen und sonstigen Vermögensgegenstände wurden unter Beachtung von § 253 Abs. 1 HGB bilanziert. Das Guthaben bei Kreditinstituten ist zum Nominalwert bewertet. In der Gesellschafterversammlung am 10. Juli 2012 hat sich der Gesellschafter verpflichtet, eine Zuzahlung an die Gesellschaft in Höhe von EUR 5.536,85 zur Verbesserung der Eigenkapitalsituation der Gesellschaft zu zahlen. Die Zuzahlung wurde in die Kapitalrücklage der Gesellschaft gem. § 272 Abs. 2 Nr. 4 HGB eingestellt. Die Rückstellungen auf der Passivseite berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Bei der Bildung wurde die Bestimmung des § 253 Abs. 1 S. 2 HGB beachtet. 3 Sonstige AngabenGeschäftsführung Geschäftsführer der Gesellschaft während des Wirtschaftsjahres 2012 waren
Jeder Geschäftsführer ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. |
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