FP & P Beratungs GmbH
Same addressActivities of holding companies
HMG Management GmbH
Gabelsbergerstraße 4, 80333 München, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Stefan Möller genannt Gosoge since 11/28/2006 | Managing Director |
Sven Michael Hauch since 7/26/2005 | 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 (2)
| Name | Ownership |
|---|---|
| 50.00% | |
Stefan Möller genannt Gosoge | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Sven Hauch
München
€12,500
50.00%
Stefan Möller genannt Gosoge
München
€12,500
50.00%
Financial Report
Official financial statements and annual reports
HMG Management GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BilanzAktiva
Anhang1. Allgemeine Angaben zum Jahresabschluss 1.1. Aufstellungsgrundsätze Der Jahresabschluss der HMG Management GmbH wurde für das Geschäftsjahr 2010 auf der Grundlage der gesetzlichen Vorschriften erstellt. Bei der erstmaligen Aufstellung des Jahresabschlusses nach dem Bilanzrechtsmodernisierungsgesetz (BilMoG) wurden die Vorjahresvergleichszahlen auf Grund des Wahlrechts des Art. 67 Abs. 8 Satz 2 EGHGB nicht angepasst. Die GmbH ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 und Abs. 4 HGB. 1.2. Gliederung des Jahresabschlusses Die Bilanz ist nach dem allgemeinen Gliederungsschema aufgestellt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. 1.3. Bilanzierungs- und Bewertungsmethoden Die Bilanzierungs- und Bewertungsmethoden wurden durchwegs an den ertragsteuerlichen Vorschriften ausgerichtet. Das Anlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten bilanziert. Die Abschreibung wurde linear entsprechend der nach steuerlichen Grundsätzen ermittelten Nutzungsdauer vorgenommen. Geringwertige Wirtschaftsgüter mit Anschaffungskosten bis jeweils 150 EUR netto wurden ebenfalls entsprechend der Nutzungsdauer abgeschrieben. Die Forderungen und sonstigen Vermögensgegenstände sind zum Nennwert angesetzt. Die Rückstellungen berücksichtigen alle im Zeitpunkt der Bilanzerstellung erkennbaren Risiken und ungewissen Verpflichtungen, die nach vernünftiger kaufmännischer Beurteilung notwendig sind. Verbindlichkeiten sind zum Rückzahlungsbetrag angesetzt. 2. Erläuterungen zur Bilanz (1) Anlagevermögen
Die Entwicklung des nach Anlagengruppen gegliederten Anlagevermögens ist dem Anlagenspiegel zu entnehmen. (2) Grundkapital
Das Stammkapital ist in Höhe von 12.500,00 EUR ausstehend und nicht eingefordert. (3) Verbindlichkeiten Die Verbindlichkeiten haben alle eine Restlaufzeit von unter einem Jahr. (4) Haftungsverhältnisse Es bestehen keine Haftungsverhältnisse oder Bürgschaften der Gesellschaft. 3. Erläuterungen zur Gewinn- und Verlustrechnung Erläuterung gem. § 158 Abs. 1 AktG
4. Sonstige Angaben Mitglieder der Geschäftsführung Herr Sven HAUCH Herr Stefan MÖLLER-GOSOGE sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 14.04.2011 festgestellt. |
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