Patrom GmbH
11mOperation of gambling dens and slot machines
INTERFINAS Holding GmbHLiquidated
10969 Berlin, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Philip Schulze-Prechtel since 1/3/2007 | Managing Director |
Axel Konjack since 1/3/2007 | Managing Director |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
INTERFINAS Holding GmbHBerlinJahresabschluss zum 31.12.2007Bilanz zum 31. Dezember 2007
Gewinn- und Verlustrechnung für die Zeit vom 1. Januar bis 31. Dezember 2007INTERFINAS Holding GmbH Berlin
Anhang 2007INTERFINAS Holding GmbH, Berlin1. Allgemeine Angaben zum JahresabschlussDer Jahresabschluss für das am 31. Dezember 2007
abgeschlossene Geschäftsjahr ist nach den Vorschriften
der §§ 242 ff. und
Die INTERFINAS Holding GmbH, Berlin, ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Von den größenabhängigen Erleichterungen gemäß § 288 HGB wurde Gebrauch gemacht. 2. Bilanzierungs- und BewertungsgrundsätzeDie Bilanzierungs- und Bewertungsmethoden wurden gegenüber dem Vorjahr unverändert beibehalten. Im Einzelnen wurden die Bilanzposten wie folgt bewertet: Die Forderungen und Liquiden Mittel wurden mit den Nennwerten angesetzt. Mit Ausnahme eines zum Barwert aktivierten Körperschaftsteuerguthabens sind auch die Sonstigen Vermögensgegenstände mit den Nennwerten angesetzt. Die Rückstellungen sind in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. 3. Erläuterungen zu einzelnen Posten der Bilanz und der Gewinn- und VerlustrechnungDas Stammkapital der Gesellschaft beträgt DM 100.000,00 (€ 51.129,19) und ist voll eingezahlt. Alleinige Gesellschafterin ist die Axel Springer AG, Berlin. Die Umstellung des Stammkapitals auf Euro ist bislang nicht erfolgt. 4. Sonstige AngabenGewinnverwendung Die Geschäftsführung schlägt vor, den Jahresüberschuss des Geschäftsjahres 2007 in Höhe von € 1.583,13 auf neue Rechnung vorzutragen. Geschäftsführung Geschäftsführer sind
Komplementärstellung Die INTERFINAS Holding GmbH war bis zum 1. Mai 2007 unbeschränkt haftende Gesellschafterin ohne Kapitaleinlage der Immonet Betriebs GmbH & Co. KG. Hamburg. Konzernzugehörigkeit Die INTERFINAS Holding GmbH gehört zum Konzern der Axel Springer AG, die den Konzernabschluss für den größten Kreis der Unternehmen aufstellt. Der Konzernabschluss wird durch Einreichung beim Betreiber des elektronischen Bundesanzeiger offen gelegt. Die Gesellschaft wird nicht in den Konzernabschluss einbezogen.
Berlin, den 6. Juni 2008 INTERFINAS Holding GmbH Philip Schulze-Prechtel Axel Konjack |
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