Fidelio KA Investment Advisory GmbH
Same addressIntermediation of loans
TNG Power GmbHLiquidated
60313 Frankfurt am Main, DEUMaster Data
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Activities of brokers and agents for electric power and natural gasActivities of brokers and agents for electric power and natural gasWZ 35.40.0PrimaryTrade of electricityTrade of electricityWZ 35.15.0Trade of steam, hot water and cooled airTrade of steam, hot water and cooled airWZ 35.30.3
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TNG Power GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
ANHANGfür das Geschäftsjahr vom 1. Januar bis 31. Dezember 2011 Allgemeine Angaben Die Gesellschaft wird in der Rechtsform einer Gesellschaft mit beschränkter Haftung betrieben. Sie wurde mit notarieller Urkunde am 25. August 2000 unter der Firma Anta 16. UB GmbH errichtet und wurde unter HRB 50590 im Handelsregister des Amtsgerichts Frankfurt am Main am 20. Oktober 2000 eingetragen. Sitz der Gesellschaft ist Frankfurt am Main. Im Geschäftsjahr 2001 wurde die Firma der Gesellschaft in TNG Power GmbH geändert. Die Umfirmierung wurde am 5. Juli 2001 ins Handelsregister eingetragen. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB. Von den größenabhängigen Erleichterungen ist Gebrauch gemacht worden. Von der Erstellung eines Lageberichts wurde abgesehen. Die Gliederung der Gewinn- und Verlustrechnung erfolgt nach dem Gesamtkostenverfahren. Bilanzierungs- und Bewertungsmethoden Das Anlagevermögen wird mit den Anschaffungskosten vermindert um planmäßige Abschreibungen ausgewiesen. Das Umlaufvermögen wird zu Anschaffungskosten unter Beachtung des strengen Niederstwertprinzips bewertet. Die Forderungen und sonstigen Vermögensgegenstände werden zum Nennwert bilanziert. Die Rückstellungen werden so bemessen, dass sie nach vernünftiger kaufmännischer Beurteilung allen erkennbaren Risiken in ausreichendem Umfang Rechnung tragen. Die Verbindlichkeiten werden mit dem Erfüllungsbetrag bilanziert. Erläuterungen zu den Positionen der Bilanz Die sonstigen Rückstellungen wurden für Telefonkosten, sowie die Kosten der Aufstellung des Jahresabschlusses und Steuererklärungen für das Kalenderjahr 2011 gebildet. Die sonstigen Verbindlichkeiten haben eine Restlaufzeit von unter einem Jahr. Sonstige Angaben Geschäftsführer der Gesellschaft waren im Geschäftsjahr 2011: - Herr Dr. Gerd Jakob, London - Herr Dr. Nikolay Shulikin, Samara Die Geschäftsführer sind alleinvertretungsberechtigt. Herr Dr. Jakob und Herr Dr. Shulikin sind von den Beschränkungen des § 181 BGB befreit. Frankfurt am Main, Dr. Gerd Jakob Dr. Nikolay Shulikin Geschäftsführer Geschäftsführer Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 28.06.2012 |
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