WingCAD-engineering GmbH
Same addressManufacture of military fighting vehicles
VGC Invest GmbH
Belgradstraße 9, 80796 München, DEUMaster Data
Basic information of the organization
Venture capital investment companiesVenture capital investment companiesWZ 64.99.1PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Georg Peter Werner Wacker since 6/15/2011 | Managing Director |
Christiane Johanna Elfriede Wacker since 6/15/2011 | Managing Director |
Vicky Schlagböhmer since 6/15/2011 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 34.00% | |
| 33.00% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Georg Wacker
Herrsching
€34,000
34.00%
Vicky Schlagböhmer
München
€33,000
33.00%
Financial Report
Official financial statements and annual reports
VGC Invest GmbHMünchen (vormals: Herrsching)Jahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014Bilanz zum 31. Dezember 2014VGC Invest GmbH, MünchenAKTIVA
AnhangI. Allgemeine AngabenDie Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Die Bilanz und die Gewinn- und Verlustrechnung sind nach den Bestimmungen der §§ 266 und 275 Abs. 2 HGB gegliedert. Der Anhang wurde gem. § 285 i.V.m. § 288 HGB erstellt. Posten der Bilanz und der Gewinn- und Verlustrechnung, die im Geschäftsjahr sowie im Vorjahr keinen Betrag ausweisen, werden gemäß § 265 Abs. 8 HGB nicht angegeben. II. Bilanzierung- und BewertungsmethodenDas Sachanlagevermögen wurde zu Anschaffungs- oder Herstellungskosten aktiviert und - soweit abnutzbar - um planmäßige Abschreibungen entsprechend der betriebsgewöhnlichen Nutzungsdauer gemindert. Die Wertpapiere des Anlagevermögens wurden zu Anschaffungskosten bzw. dem niedrigeren beizulegenden Wert angesetzt. Die Forderungen, sonstigen Vermögensgegenstände und flüssigen Mittel wurden mit dem Nennwert angesetzt. Die sonstigen Wertpapiere des Umlaufvermögens wurden mit ihren Anschaffungskosten angesetzt. Der Ansatz der flüssigen Mittel erfolgte zum Nennwert. Beim Ausweis und Ansatz des Eigenkapitals wurde den gesetzlichen und satzungsmäßigen Vorschriften Rechnung getragen. Rückstellungen wurden in Höhe des Betrags angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig war. Verbindlichkeiten wurden mit ihrem Erfüllungsbetrag angesetzt. III. Sonstige Angaben1. Geschäftsführung und Vertretung Geschäftsführer im Berichtszeitraum waren Herr Georg Wacker (alleinvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit), Frau Christiane Wacker und Frau Vicky Schlagböhmer (beide nicht alleinvertretungsberechtigt). 2. Laufzeit und Sicherung von Verbindlichkeiten Sämtliche Verbindlichkeiten besitzen zum Bilanzstichtag eine Restlaufzeit von weniger als einem Jahr. Sie sind weder durch Pfandrechte noch durch ähnliche Rechte besichert.
München, den 20.08.2015 Herr Georg Wacker, Geschäftsführer |
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