Natural Resources Invest GmbH
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Bauwert Development zeta GmbHBerlinJahresabschluss zum 31.12.2006Bilanz
Anhang
I. Allgemeine Angaben zum Jahresabschluss
Der Jahresabschluss wurde nach den Vorschriften des Handelsgesetzbuches und des GmbH-Gesetzes aufgestellt. Die Gesellschaft hat aufgrund ihrer Größenmerkmale die für eine kleine Kapitalgesellschaft geltenden Vorschriften gemäß § 267 Abs. 1 HGB zur Bilanzierung, Berichterstattung und Veröffentlichung zu beachten. Der Abschluss ist in EUR aufgestellt. Einzelne Posten der Bilanz und der Gewinn- und Verlustrechnung wurden zusammengefasst.
II. Angaben zu den Bilanzierungs- und
Bewertungsmethoden
Die Forderungen und sonstigen Vermögensgegenstände sind mit dem Nominalwert angesetzt. Die Bewertung der Guthaben bei Kreditinstituten erfolgte zum Nennbetrag. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewisse Verpflichtungen. Die Verbindlichkeiten wurden mit dem Rückzahlungsbetrag angesetzt.
III. Sonstige Angaben
Konzernverhältnisse: Mit Wirkung vom 01.01.2003 besteht ein Beherrschungs- und Ergebnisabführungsvertrag mit der Bauwert Development GmbH, Berlin (UR 359/2003). Die BAUWERT Development zeta GmbH wird als Tochterunternehmen der BAUWERT Development GmbH in den Konzernabschluss der BAUWERT Property Group GmbH, die als Mutterunternehmen für den größten Konsolidierungskreis einen Konzernabschluss nach § 291 HGB aufstellt, einbezogen. Der Konzernabschluss wird beim Handelsregister Berlin hinterlegt. Die Geschäftsführung erfolgte im
Geschäftsjahr 2006 durch die Herren Dr. Jürgen
Leibfried und Patrick Reich. Beide
Geschäftsführer sind einzelvertretungsberechtigt
und von den Beschränkungen des § 181 BGB befreit.
Die Geschäftsführer sind bei der BAUWERT Property
Group GmbH angestellt.
Die BAUWERT Development zeta GmbH beschäftigte im Geschäftsjahr 2006 keine Arbeitnehmer. Sonstige finanzielle Verpflichtungen: Es bestehen zum Bilanzstichtag keine sonstigen finanziellen Verpflichtungen.
Berlin, 04.07.2007
Bauwert Development zeta GmbH
______________ _____________
Geschäftsführer, Geschäftsführer
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