GIMA Immobilien Verwaltungs GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
WexFinance GmbH
Rathausstraße 2, 20095 Hamburg, DEUMaster Data
Basic information of the organization
Fund management activitiesFund management activitiesWZ 66.30.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Administration of financial marketsAdministration of financial marketsWZ 66.11.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jörg Mahlmann since 12/14/2011 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
Lease First Verwaltungs GmbHDissolved | 100.00% |
| 50.00% | |
| 20.00% |
Financial Report
Official financial statements and annual reports
WexFinance GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013BilanzAKTIVA
Anhang zum Jahresabschluss auf den 31. Dezember 2013I. Allgemeine Angaben und Erläuterungen zum Jahresabschluss Bilanzierungs- und Bewertungsgrundsätze Die Gliederung und der Ausweis der Posten der Bilanz entsprechen den Vorschriften für kleine Kapitalgesellschaften gemäß § 267 HGB. Die Gewinn- und Verlustrechnung wird nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB aufgestellt. 1. Anlagevermögen Die immateriellen Vermögensgegenstände und das Sachanlagevermögen sind zu Anschaffungskosten nach ertragsteuerlichen Vorschriften bilanziert. Das Anlagevermögen wird über die voraussichtliche Nutzungsdauer von drei bis zehn Jahren abgeschrieben. Geringwertige Wirtschaftsgüter mit Anschaffungskosten bis zu € 150,00 werden im Zugangsjahr sofort abgeschrieben und als Abgang behandelt. Geringwertige Wirtschaftsgüter mit Anschaffungskosten über € 150,00 bis € 1.000,00 werden einem Sammelposten zugewiesen und jährlich mit 20 % abgeschrieben. 2. Forderungen aus Lieferungen und Leistungen und sonstige Vermögensgegenstände Die Forderungen aus Lieferungen und Leistungen und die sonstigen Vermögensgegenstände sind grundsätzlich zum Nominalwert angesetzt. Eine Pauschalwertberichtigung wurde nicht gebildet, da die Struktur der Debitoren dies nicht erfordert. Einzelwertberichtigungen wurden - wo erforderlich - gebildet. 3. Rückstellungen Zur Abdeckung von ungewissen Verbindlichkeiten werden in angemessenem Umfang Rückstellungen gebildet. 4. Verbindlichkeiten Die Ansätze der Verbindlichkeiten erfolgen zum Rückzahlungsbetrag. III. Ergänzende Angaben Geschäftsführung Zum Geschäftsführer war im Geschäftsjahr 2013 Herr Jörg Mahlmannbestellt. Der Geschäftsführer war einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.
Hamburg, den 30. Mai 2014 Jörg Mahlmann Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 30.05.2014 |
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Management of non-residential real estate on a fee or contract basis
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Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
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Activities of holding companies
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Management activities of holding companies with predominantly financial shareholdings
Computer consultancy activities
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Activities of holding companies
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Management activities of other holding companies
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Activities of holding companies
Computer consultancy activities
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