ASFA GmbH
Same addressAgents involved in the sale of furniture
Dial Systems GmbH
Katharinenstraße 30A, 20457 Hamburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryPublishing of video gamesPublishing of video gamesWZ 58.21.0Agents involved in the sale of office machinery, computers, peripheral equipment and softwareAgents involved in the sale of office machinery, computers, peripheral equipment and softwareWZ 46.14.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Wolfhart Carl Josef Hildebrandt since 5/29/2002 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Wolfhart Hildebrandt
Plaggental 6, 21514 Büchen
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Verwaltungsgesellschaft Dial Systems mbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011Bilanz
Anhang zum Jahresabschluss auf den 31. Dezember 2011Angabe der auf Bilanz und GuV angewandten Bilanzierungs- und BewertungsmethodenVerwaltungsgesellschaft Dial Systems mbH 1. Allgemeine Angaben Der Jahresabschluss zum 31. Dezember 2011 ist nach den Rechnungslegungsvorschriften des Handelsgesetzbuches, des GmbH-Gesetzes sowie unter Beachtung des Gesellschaftsvertrages aufgestellt. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren (§ 275 Abs. 2 HGB) aufgestellt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. 2. Angaben zu Bilanzierungs- und Bewertungsmethoden (§ 284 Abs. 2 Nr. 1 HGB) Die Positionen "Forderungen und sonstige Vermögensgegenstände" und "Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks" wurden zum Nennwert angesetzt. Rückstellungen wurden für alle erkennbaren Risiken und ungewissen Verbindlichkeiten jeweils in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. Die Verbindlichkeiten wurden mit ihrem jeweiligen Erfüllungsbetrag angesetzt. 3. Einzelangaben zur Bilanz § 285 Nr. 1a HGB Der Gesamtbetrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt EUR 1.294,11 (Vorjahr EUR 39,27); von mehr als 5 Jahren beträgt € 0,00 (Vorjahr EUR 0,00). § 285 Nr. 11a HGB Die Gesellschaft ist als persönlich haftende Gesellschafterin ohne Kapitaleinlage an der Dial Systems GmbH & Co. KG beteiligt. Am Vermögen der Kommanditgesellschaft ist die Gesellschaft nicht beteiligt. 4. Sonstige Angaben § 285 Nr. 10 HGB Geschäftsführer der Gesellschaft war während des Geschäftsjahres und ist Herr Wolfhart Hildebrandt, Kaufmann mit Gesamtverantwortung für das Unternehmen. Er ist alleinvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. Der Jahresabschluss zum 31.12.2011 wurde mit Gesellschafterbeschluss vom 05.12.2012 festgestellt. Hamburg, den Verwaltungsgesellschaft Dial Systems GmbH Wolfhart Hildebrandt |
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