Kranich Erste Immobilien UG (haftungsbeschränkt)
Same addressManagement of non-residential real estate on a fee or contract basis
Creative Advantage GmbH
Kaiser-Wilhelm-Straße 115, 20355 Hamburg, DEUMaster Data
Basic information of the organization
Wholesale of coffee, tea, cocoa and spicesWholesale of coffee, tea, cocoa and spicesWZ 46.37.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0
History
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Management
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| Name | Role |
|---|---|
Annette Dr. Bruce since 7/29/2008 | Managing Director |
Beneficial Owners
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100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
Annette Bruce
Hamburg
€25,000
100.00%
Holdings
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| Name | Ownership |
|---|---|
| No data available | |
Financial Report
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Creative Advantage GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012BilanzAktiva
AnhangI. Allgemeines Der Abschluss für das Geschäftsjahr 2012 wurde nach den Vorschriften des HGB und des GmbHG aufgestellt. Für die Gewinn- und Verlustrechnung ist das Gesamtkostenverfahren gem. § 275 Abs. 2 HGB gewählt worden. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB und macht von ihrem Recht gem. § 264 Abs. 1 Satz 4 HGB Gebrauch und stellt keinen Lagerbericht auf. Der Grundsatz der Bewertungsstetigkeit wurde unter Berücksichtigung des Art. 67. Abs. 8 EGHGB (erstmalige Anwendung der Vorschriften des BilMoG) beachtet. II. Bilanzierungs- und Bewertungsmethoden Für die Aufstellung des Jahresabschlusses waren die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Die Forderungen und sonstige Vermögensgegenstände werden mit dem Nennbetrag oder mit dem am Bilanzstichtag niedrigeren beizulegenden Wert angesetzt. Die Rückstellungen werden nach vernünftiger kaufmännischer Beurteilung gebildet und decken alle am Bilanzstichtag erkennbaren Risiken ab. Die Verbindlichkeiten werden mit dem Erfüllungsbetrag angesetzt. Es wurde bei der Bewertung von der Fortführung des Unternehmens ausgegangen (Going-Concern-Prinzip). III. Erläuterung zur Bilanz sowie zur Gewinn- und Verlustrechnung 1. Eigenkapital Das ausgewiesene Stammkapital ist zum Bilanzstichtag in voller Höhe eingezahlt. 2. Verbindlichkeiten Die in der Bilanz ausgewiesenen Verbindlichkeiten haben sämtlichst eine Restlaufzeit von weniger als fünf Jahren. IV. Sonstige Angaben 1. Geschäftsführung Alleinvertretungsberechtigter Gesellschafter ist Frau Dr. Annette Bruce, Hamburg. 2. Ergebnisverwendung Es wird vorgeschlagen den ausgewiesenen Jahresüberschuss von 48.430,40 € auf neue Rechnung vorzutragen. 3. Nachrangigkeit des Gesellschafterdarlehens Es besteht eine Rangrücktrittsvereinbarung bezüglich des Gesellschafterdarlehens in Höhe von 325.000,98 €.
Hamburg, den 17.12.2013 Dr. Annette Bruce sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 17.12.2013 festgestellt. |
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