Sakura III Concept GmbH

Master Data

Basic information of the organization

Registry

HF Holland Fisch GmbH

Registered

10/28/2011

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Retail sale of fish, crustaceans and molluscsRetail sale of fish, crustaceans and molluscsWZ 47.23.0PrimaryWholesale of fish and fish productsWholesale of fish and fish productsWZ 46.32.2Retail sale of meat and meat productsRetail sale of meat and meat productsWZ 47.22.0

Purpose

An- und Verkauf von Fisch, Fischprodukten und Feinkost; Verkauf von Fischprodukten zum Verzehr an Ort und Stelle; Lebensmittel- und Getränkehandel.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Nittaya Kampeiw since 10/30/2014	Managing Director	10/30/2014
Mario Malek since 8/14/2014	Managing Director	8/14/2014

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
Nittaya KampeiwV. u. G. Vermögensverwaltung und Geschäftsbesorgungs GmbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Stamax Holding B.V.

Netherlands

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Sakura III Concept GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

Bilanz

Aktiva
	31.12.2012 EUR	1.1.2012 EUR
A. Anlagevermögen	37.582,00	30.804,00
I. Immaterielle Vermögensgegenstände	14.331,00	15.374,00
II. Sachanlagen	23.251,00	15.430,00
B. Umlaufvermögen	35.396,12	38.091,28
I. Vorräte	4.523,68	3.218,14
II. Forderungen und sonstige Vermögensgegenstände	15.396,76	13.929,97
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	15.475,68	20.943,17
Bilanzsumme, Summe Aktiva	72.978,12	68.895,28

Passiva
	31.12.2012 EUR	1.1.2012 EUR
A. Eigenkapital	6.824,65	27.851,48
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	0,48	2.851,48
III. Jahresfehlbetrag	18.175,83	0,00
B. Rückstellungen	0,00	3.291,15
C. Verbindlichkeiten	66.153,47	37.752,65
davon mit Restlaufzeit bis 1 Jahr	66.153,47	37.752,65
Bilanzsumme, Summe Passiva	72.978,12	68.895,28

Anhang

A. BILANZIERUNGS- UND BEWERTUNGSMETHODEN

Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB.

Sachanlagen werden zu Anschaffungs- oder Herstellungskosten abzüglich Abschreibungen angesetzt. Die planmäßigen Abschreibungen werden innerhalb der steuerrechtlich zugelassenen Zeiträume linear vorgenommen.
Bewegliche Gegenstände des Anlagevermögens bis zu einem Wert von 410,00 Euro (geringwertige Wirtschaftsgüter) werden im Zugangsjahr voll abgeschrieben.

Die Vorräte werden mit den Anschaffungs- bzw. Herstellungskosten oder mit den niedriegeren Wiederbeschaffungskosten bewertet.

Forderungen aus Lieferungen und Leistungen sowie sonstige Vermögensgegenstände werden zum Nennwert vermindert um Wertberichtigungen und unter Beachtung des Niederwertprinzips angesetzt.

Die liquiden Mittel werden zu Nominalwerten angesetzt.

Das gezeichnete Kapital ist zum Nennwert angesetzt.

Verbindlichkeiten werden mit dem Rückzahlungsbetrag angesetzt. Der Gesamtbetrag der Verbindlichkeiten berägt 66.153,47 Euro. In dieser Summe ist ein Gesellschafter-Darlehen in Höhe von 45.757,64 Euro enthalten.

B. INFORMATION ZUR BILANZ

Verbindlichkeiten mit einer Restlaufzeit von mehr als fünf Jahren waren nicht auszuweisen.

C. SONSTIGE ANGABEN

Im Berichtsjahr wurden die Geschäfte der Gesellschaft von Herrn Werner-Mario Gaideck, geführt. Außer dem Geschäftsführer waren im Berichtsjahr keine weiteren Organe bestellt.

Berlin, 24.01.2014

gez. Werner-Mario Gaideck

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 24.01.2014 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Sakura III Concept GmbH

Master Data

History

Management

Beneficial Owners

Identified persons (1)

Shareholders

Financial Report

Sakura III Concept GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings