IHH Vermögensverwaltung GmbH
Same addressManagement activities of other holding companies
Agneta Verwaltungs GmbH
Alter Wandrahm 17, 20457 Hamburg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Management
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| Name | Role |
|---|---|
Reinhard Karl Georg Prof. Dr. Pöllath since 2/27/2002 | Managing Director |
Beneficial Owners
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Shareholders
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1 shareholder
GmbH structure
Alexandra Verwaltungsgesellschaft mbH
Germany
€25,000
100.00%
Financial Report
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AGNETA VERWALTUNGS GMBHHAMBURGJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011Bilanz zum 31. DEZEMBER 2011AKTIVA
Der Jahresabschluss wurde am 09.01.2012 festgestellt. Anhang für das Geschäftsjahr 2011I. AllgemeinesDer Jahresabschluss der Agneta Verwaltungs GmbH wurde auf der Grundlage der Bilanzierungs-, Bewertungs- und sonstigen Angabevorschriften gemäß §§ 242 bis 288 HGB in der Fassung des BilMog vom 25. Mai 2009 sowie den ergänzend zu berücksichtigenden Vorschriften zur Bilanz gem. § 42 GmbHG aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft i.S.d. § 267 Abs. 1 HGB. Sofern nicht anders vermerkt, ist die Bilanzierung zum 31. Dezember 2011 nach den gleichen Grundsätzen fortgeführt worden wie im Vorjahr. Für die Gewinn- und Verlustrechnung wird unverändert das Gesamtkostenverfahren angewandt. II. Bilanzierungs- und BewertungsmethodenUmlaufvermögen Forderungen und sonstige Vermögensgegenstände Die Forderungen und sonstigen Vermögensgegenstände werden zum Nennwert bilanziert. Sämtliche Forderungen sind innerhalb eines Jahres fällig. Eigenkapital Das Stammkapital der Gesellschaft, das in Höhe von Euro 12.500,00 eingezahlt ist, beträgt Euro 25.000,00. Rückstellungen Die Bewertung der Rückstellungen erfolgt nach vernünftiger kaufmännischer Beurteilung. III. Sonstige AngabenGeschäftsführung Der Geschäftsführung gehörte im Geschäftsjahr an:
Die Gesellschaft ist persönlich haftende Gesellschafterin der WH Agneta Beteiligungsgesellschaft mbH & Co.KG, Hamburg.
Hamburg, den 09. Januar 2012 Die Geschäftsführung |
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