SES Smart-Entertainment-Solutions GmbH
Same addressWholesale of audio and video equipment
Brand Partners GmbHLiquidated
28199 Bremen, DEUMaster Data
Basic information of the organization
All other business support service activities n.e.c.All other business support service activities n.e.c.WZ 82.99.9PrimaryWholesale of paint and varnishWholesale of paint and varnishWZ 46.83.5Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Rudolf Schmidt since 12/17/2012 | Managing Director |
Rolf Kukemüller since 6/12/2005 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
DHS Vertriebs Service GmbH | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Blitz 07-680 GmbH
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Brand Partners GmbHBremenJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ zum 31. Dezember 2011AKTIVSEITE
Anhang für das Geschäftsjahr 2011I. AllgemeinesDer Jahresabschluss der Brand Partners GmbH wurde auf der Grundlage der Vorschriften des HGB und des GmbHG erstellt. Die Bilanz und die Gewinn- und Verlustrechnung sind nach den §§ 266 und 275 Abs. 2 HGB gegliedert. Der Abschluss wurde auf der Fortführungsprämisse aufgestellt. II. Bilanzierungs- und BewertungsgrundsätzeDie Forderungen und sonstigen Vermögensgegenstände werden mit dem Nennbetrag oder mit dem am Bilanzstichtag niedrigeren beizulegenden Wert angesetzt. Rückstellungen sind in der Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Die Verbindlichkeiten sind zu Rückzahlungsbeträgen bilanziert. III. Erläuterungen zur Bilanz1. Fristigkeiten Die Forderungen und sonstigen Vermögensgegenstände sowie die Verbindlichkeiten sind innerhalb eines Jahres fällig. 2. Eigenkapital Das Stammkapital der Gesellschaft ist vollständig eingezahlt und lautet auf EUR 25.000,00. Es wird zum Bilanzstichtag zu 100% von der POS Holding GmbH, Bremen, gehalten. IV. Sonstige AngabenGesellschaftsorgane Als alleinvertretungsberechtigte Geschäftsführer waren bestellt:
Bremen, 08. Mai 2012 gez. Rudolf Schmidt |
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