FVG GmbH

Winkelsfelder Straße 35, 40477 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Cebulon zwanzigste Vermögensverwaltungsgesellschaft mbHFVG GmbH Fahrzeugvermietungsgesellschaft

Registered

3/6/2009

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

Rental and leasing of railroad vehiclesRental and leasing of railroad vehiclesWZ 77.39.1PrimaryRental and leasing of motor vehicles with a maximum weight of more than 3,5 tonsRental and leasing of motor vehicles with a maximum weight of more than 3,5 tonsWZ 77.12.0Renting and leasing of other machinery, equipment and tangible goods n.e.c.Renting and leasing of other machinery, equipment and tangible goods n.e.c.WZ 77.39.9

Purpose

Die Vermietung von Anlagevermögen, insbesondere von Fahrzeugen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Sigrid Gisela Hohl since 3/6/2009	Managing Director	3/6/2009

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

37.00% identified63.00% unresolved

Identified persons (1)

Name	Ownership
Carsten Horst SchusterA.I.M. Holding GmbH+1	37.00%

Unresolved chains (1)

Name	Ownership
FRTG Holding AG	63.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

A.I.M. Holding GmbH

Germany

€26,000

100.00%

Financial Report

Official financial statements and annual reports

FVG GmbH Fahrzeugvermietungsgesellschaft

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

Bilanz

Aktiva
	31.12.2014 EUR	31.12.2013 EUR
A. Anlagevermögen	14.539,00	34.752,00
I. Sachanlagen	14.539,00	34.752,00
B. Umlaufvermögen	558.833,39	528.942,36
I. Forderungen und sonstige Vermögensgegenstände	554.471,13	524.137,61
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	4.362,26	4.804,75
Bilanzsumme, Summe Aktiva	573.372,39	563.694,36

Passiva
	31.12.2014 EUR	31.12.2013 EUR
A. Eigenkapital	74.835,19	57.997,02
I. gezeichnetes Kapital	26.000,00	26.000,00
II. Gewinnvortrag	31.997,02	16.343,51
III. Jahresüberschuss	16.838,17	15.653,51
B. Rückstellungen	14.722,45	7.093,66
C. Verbindlichkeiten	482.304,54	486.627,50
davon mit Restlaufzeit bis 1 Jahr	482.304,54	484.913,34
D. Rechnungsabgrenzungsposten	1.510,21	11.976,18
Bilanzsumme, Summe Passiva	573.372,39	563.694,36

Anhang

Bei der Kapitalgesellschaft handelt es sich nach den Kriterien des § 267 HGB um eine kleine Kapitalgesellschaft.

Der Jahresabschluss für das Geschäftsjahr 2014 der FVG GmbH Fahrzeugvermietungsgesellschaft, Düsseldorf, wird nach den handelsrechtlichen Vorschriften in unverkürzter Form aufgestellt.

Ergänzend zu diesen Vorschriften sind die Regelungen des GmbH-Gesetzes zu beachten.

Auf die Gewinn- und Verlustrechnung wird das Gesamtkostenverfahren angewendet.

1. Bilanzierungs- und Bewertungsmethoden

1.1 Sachanlagevermögen

Die Sachanlagen werden zu Anschaffungs- oder Herstellungskosten angesetzt, vermindert um planmäßige und außerplanmäßige Abschreibungen.

1.2 Forderungen und sonstige Vermögensgegenstände

Die Forderungen und sonstigen Vermögensgegenstände werden grundsätzlich zum Nennwert bilanziert.

1.3 Rückstellungen

Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und werden in Höhe des Erfüllungsbetrages angesetzt. Zukünftige Preis- und Kostensteigerungen werden bei der Rückstellungsbildung berücksichtigt.

1.4 Verbindlichkeiten

Die Verbindlichkeiten werden grundsätzlich zu ihrem Erfüllungsbetrag, jedoch unter Beachtung des Höchstwertprinzips, angesetzt.

2. Erläuterungen zu Positionen der Bilanz

2.1 Sonstige Vermögensgegenstände

Die in der Bilanz ausgewiesenen sonstigen Vermögensgegenstände haben grundsätzlich eine Restlaufzeit von bis zu einem Jahr.

2.2 Gezeichnetes Kapital

Das gezeichnete Kapital beträgt € 26.000,00 und wurde zum Gründungszeitpunkt auf das Geschäftskonto eingezahlt.

2.3 Verbindlichkeiten

	Gesamt in €	Restlaufzeit bis 1 Jahr in €	Restlaufzeit über 5 Jahre in €
Verbindlichkeiten gegenüber Kreditinstituten	0,00	0,00	0,00
Verbindlichkeiten aus Lieferungen und Leistungen	119,00	119,00	0,00
Sonstige Verbindlichkeiten	482.185,54	482.185,54	0,00
Gesamt	482.304,54	482.304,54	0,00

3. Sonstige Angaben

3.1 Organe der Gesellschaft

Geschäftsführerin ist:

Frau Sigrid Hohl, Diplom-Kauffrau, Düsseldorf .

Die Geschäftsführerin ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.

Düsseldorf, den 24.07.2015

Sigrid Hohl
(Geschäftsführerin)

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 03.08.2015 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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FVG GmbH

Master Data

History

Management

Beneficial Owners

Identified persons (1)

Unresolved chains (1)

Shareholders

Financial Report

FVG GmbH Fahrzeugvermietungsgesellschaft

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

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