PLG Investment GmbH
Same addressActivities of holding companies
ACTIVE M & A Partners GmbH
Kreuzstraße 34, 40210 Düsseldorf, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Activities of holding companiesActivities of holding companiesWZ 64.21.0
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Management
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| Name | Role |
|---|---|
Holger Hermann Gerhard Dr. Wiemann since 3/25/2025 | Managing Director |
Hans Christian Karl Antonio Peter Dr. Zanders since 3/25/2025 | Managing Director |
Kai-Henrik Dr. Barth since 3/25/2025 | Managing Director |
Beneficial Owners
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Identified persons (3)
| Name | Ownership |
|---|---|
| 33.33% | |
| 33.33% |
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3 shareholders
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2 of 3 shown
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Active M&A Experts GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BilanzAktiva
1. Anhang für das Geschäftsjahr 2023I. Allgemeine Angaben zum JahresabschlussDie Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft im Sinne der §§ 264, 267 Abs. 1 HGB auf. Der vorliegende Jahresabschluss ist grundsätzlich unter Beibehaltung der für den Vorjahresabschluss angewendeten Gliederungs- und Bewertungsgrundsätzen nach den für kleine Kapitalgesellschaften geltenden Vorschriften des Handelsgesetzbuches (§§ 265 Abs. 1, 266 ff. HGB) sowie unter Berücksichtigung ergänzender Vorschriften des GmbHG aufgestellt. II. Bilanzierungs- und BewertungsmethodenDie Bilanzierung der immateriellen Vermögensgegenstände und der Sachanlagen erfolgt zu Anschaffungs- bzw. Herstellungskosten unter Berücksichtigung nutzungsbedingter planmäßiger Abschreibungen. Grundlage der planmäßigen Abschreibung ist die voraussichtliche Nutzungsdauer des jeweiligen Vermögensgegenstandes (§ 253 Abs. 1 S. 1, § 253 Abs. 3 HGB). Geringwertige Wirtschaftsgüter mit Anschaffungs- oder Herstellungskosten bis 800 € wurden aus Vereinfachungsgründen entsprechend § 6 Abs. 2 EStG im Erwerbsjahr voll abgeschrieben. Forderungen und sonstige Vermögensgegenstände werden zum Nominalwert angesetzt. Soweit in den Forderungen aus Lieferungen und Leistungen Risiken enthaltenen sind, wurde dem durch Bildung angemessen dotierter Einzel- und Pauschalwertberichtigungen Rechnung getragen. Der Ansatz des Kassenbestandes sowie der Guthaben bei Kreditinstituten erfolgt zu Nominalwerten (§ 253 Abs. 1 HGB). Eine Abgrenzung latenter Steuern aufgrund temporärer Differenzen zwischen Bilanzposten aus handelsrechtlicher und steuerrechtlicher Betrachtungsweise gem. § 274 HGB waren am Schlussstichtag nicht auszuweisen. Die sonstigen Rückstellungen erfassen alle erkennbaren Risiken und ungewisse Verbindlichkeiten und sind mit dem Erfüllungsbetrag bewertet, der nach vernünftiger kaufmännischer Beurteilung notwendig ist (§ 253 Abs. 1 S. 2 HGB). Verbindlichkeiten werden jeweils mit ihren Erfüllungsbetrag bilanziert (§ 253 Abs. 1 2 HGB). III. Angaben zur BilanzZum 31.12.2023 bestanden keine ausschüttungsgesperrte Beträge gemäß § 285 Nr. 28 HGB. Forderungen gegen Gesellschafter (§ 42 Abs. 3 GmbHG) bestehen am Abschlussstichtag in Höhe von 0,00 € (Vorjahr: 0,00 €). IV. Sonstige PflichtangabenWährend des Geschäftsjahres 2023 beschäftigte das Unternehmen durchschnittlich 5 Arbeitnehmer. V. SonstigesEin Lagebericht wird nach § 264 Abs. 1 S. 3 HGB nicht erstellt. Der Anhang enthält überwiegend lediglich die für kleine Kapitalgesellschaften erforderlichen Pflichtangaben. Von den Erleichterungen der §§ 274a, 288 HGB wurde Gebrauch gemacht. sonstige Berichtsbestandteile
gez. Herr Hans Björn Ernst Max Voigt, Gesellschafter &, Geschäftsführer Angaben zur Feststellung:Der Jahresabschluss wurde am 19.11.2024 festgestellt. |
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