Veniris Consulting GmbH
Same addressBusiness and other management consultancy activities
ProCare GmbHLiquidated
31134 Hildesheim, DEUMaster Data
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Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
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ProCare GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013Bilanz zum 31. Dezember 2013Aktiva
Anhang für das Geschäftsjahr 2013I. Allgemeine Angaben Der Jahresabschluss der ProCare GmbH für das Geschäftsjahr 2013 wurde unter Beachtung der deutschen handelsrechtlichen Rechnungslegungsvorschriften aufgestellt. Bei der Gesellschaft handelt es sich um eine Kleinstkapitalgesellschaft gemäß § 267a HGB. Die Gliederung der Gewinn- und Verlustrechnung erfolgt nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB. II. Bilanzierungs- und Bewertungsmethoden Die Forderungen und sonstigen Vermögensgegenstände sind mit dem Nennwert angesetzt. Die Restlaufzeit beträgt wie im Vorjahr nicht mehr als ein Jahr. Der Aktivposten Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks ist mit dem Nennwert angesetzt. Das gezeichnete Kapital beträgt unverändert EUR 25.000,00. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und sind in Höhe ihrer wahrscheinlichen Inanspruchnahme, die den Erfüllungsbeträgen entsprechen, bewertet. Die Verbindlichkeiten wurden in Höhe ihrer Erfüllungsbeträge angesetzt. Die Restlaufzeit der Verbindlichkeiten liegt wie im Vorjahr bei unter einem Jahr. Besicherungen von Verbindlichkeiten bestehen wie im Vorjahr nicht. III. Sonstige Angaben Angaben gem. § 285 Nr. 10 HGB Bestellte Geschäftsführer sind:
Angaben gemäß § 285 Nr. 11a HGB Die Gesellschaft ist persönlich haftende Gesellschafterin der Objekt Duisburg-Laar GmbH & Co. KG, Düsseldorf, und der Objekt Dortmund-Bövinghausen GmbH & Co. KG, Düsseldorf. Für die Übernahme der persönlichen Haftung erhält sie eine Haftungsvergütung von jährlich EUR 10.000,00 netto von jeder der beiden genannten Gesellschaften. Angaben gemäß § 285 Nr. 14 HGB Mutterunternehmen ist die PRODIC Immobilien GmbH, Düsseldorf, die größenbedingt keinen Konzernabschluss aufstellt. IV. Ergebnisverwendungsvorschlag Die Geschäftsführung schlägt vor, den Jahresüberschuss in Höhe von EUR 11.022,65 auf neue Rechnung vorzutragen.
Düsseldorf, 30. Oktober 2014 Die Geschäftsführung |
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