GC Immobilie UG (haftungsbeschränkt)
Same addressRenting and operating of own or leased non-residential real estate
KIMA GmbHLiquidated
50667 Köln, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
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Management
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| Name | Role |
|---|---|
Stefan Bauer since 10/17/2012 | Liquidator |
Beneficial Owners
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Shareholders
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1 shareholder
GmbH structure
Holdings
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| Name | Ownership |
|---|---|
optic66 GmbHDissolved | 22.50% |
Financial Report
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KIMA GmbHKölnJahresabschluss zum Geschäftsjahr vom 26.09.2014 bis zum 25.09.2015Liquidationzwischenbilanz zum 25. September 2015AKTIVA
KIMA GmbH i. L., KölnAnhang für das Geschäftsjahr vom 26. September 2014 zum 25. September 2015I. Allgemeine AngabenDer Jahresabschluss für das Geschäftsjahr der KIMA GmbH, Köln, zum 25. September 2015 wird nach den Vorschriften des Handelsgesetzbuches und des GmbH-Gesetzes aufgestellt. Ergänzend zu diesen Vorschriften waren Regelungen des Gesellschaftsvertrages zu beachten. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Von der Möglichkeit, gemäß § 265 HGB, Posten der Bilanz und der Gewinn- und Verlustrechnung zusammenzufassen, wird nicht Gebrauch gemacht. Die in den Vorjahren angewandten Bilanzierungs- und Bewertungsmethoden werden unverändert beibehalten. Die gesetzlichen Gliederungsschemata werden unverändert angewandt. II. Bilanzierungs- und BewertungsgrundsätzeForderungen und sonstige Vermögensgegenstände wurden zu Nennwerten angesetzt. Einzelwertberichtigungen waren keine erforderlich. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewisse Verpflichtungen und sind nach vernünftiger kaufmännischer Beurteilung bewertet. Sie sind mit dem notwendigen Erfüllungsbetrag passiviert. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. III. Erläuterungen zur Bilanz1. Forderungen und sonstige Vermögensgegenstände Die Forderungen und sonstigen Vermögensgegenstände sind alle innerhalb eines Jahres fällig. 2. Eigenkapital Das gezeichnete Kapital beträgt TEUR 25. 3. Verbindlichkeiten Die sonstigen Verbindlichkeiten bestehen ausschließlich aus Darlehensverbindlichkeiten gegenüber Gesellschaftern. Sie haben eine Restlaufzeit bis zum 5 Jahren. Die Gesellschafter haben in Höhe ihrer am 25. September 2015 bestehenden Gesellschafter-Forderung ihren Rangrücktritt hinter allen Ansprüchen aller anderen gegenwärtigen und zukünftigen Gläubiger der Gesellschaft erklärt. 4. Haftungsverhältnisse Haftungsverhältnisse gemäß § 251 HGB bestehen keine. IV. Sonstige Angaben1. Geschäftsführung und Prokura Geschäftsführung: Herr Dr. John-Werner Madaus, Köln 2. Angaben zu Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern (gemäß § 42 Abs. 3 GmbHG / § 264c Abs. 1 HGB) Gegenüber Gesellschaftern bestehen Darlehensverbindlichkeiten in Höhe von EUR 225.739,94 (Vorjahr: EUR 224.464,64). 3. Ergebnisverwendung Die Geschäftsführung schlägt vor, den Jahresfehlbetrag in Höhe von EUR 450,00 auf neue Rechnung vorzutragen. 4. Liquidation Durch Beschluss der Gesellschafterversammlung vom 26. September 2012 wurde die Auflösung der Gesellschaft veranlasst. Zum Liquidator wurde Herr Stefan Bauer, Köln, bestellt. Er ist einzelvertretungsberechtigt. Das voraussichtliche Ende der Liquidation ist der 31. Dezember 2016. |
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