NewCo Development GmbH
Same addressBuying and selling of own non-residential real estate
knooing GmbH
Rosenheimer Straße 143C, 81671 München, DEUMaster Data
Basic information of the organization
Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0PrimaryIntermediation service activities for courses and tutorsIntermediation service activities for courses and tutorsWZ 85.61.0Venture capital investment companiesVenture capital investment companiesWZ 64.99.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Carsten Hochschon since 10/22/2013 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (20)
| Name | Ownership |
|---|---|
| 80.65% | |
| 3.21% | |
| 1.71% |
Unresolved chains (1)
Shareholders
Company ownership and partner structure
18 shareholders
GmbH structure
5 of 18 shown
Hochschon GmbH
Germany
€25,000
80.65%
K**** E********
—
€713
2.30%
Konigi Ventures GmbH
Germany
€713
2.30%
Root Ventures UG (haftungsbeschränkt)
Germany
€530
1.71%
D***** B****
—
€356
1.15%
Financial Report
Official financial statements and annual reports
blu Sales Force GmbHGarching b.MünchenJahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014BilanzAktiva
blu Sales Force GmbH, GarchingANHANG für das Geschäftsjahr 2014I. Allgemeine Angaben Der Jahresabschluss zum 31. Dezember 2014 ist nach den Rechnungslegungsvorschriften des Handelsgesetzbuches und des GmbH-Gesetzes aufgestellt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Die Gesellschaft ist eine kleine Kapitalgesellschaft i.S. des § 267 Abs. 1 HGB. Von den Erleichterungen der §§ 264 Abs. 1 Satz 3 und 288 Satz 1 HGB hat die Gesellschaft Gebrauch gemacht. Das Jahr 2013 ist ein Rumpfwirtschaftsjahr, da die Gesellschaft im Jahr 2013 gegründet wurde. II. Bilanzierungs- und Bewertungsmethoden Forderungen sowie sonstige Vermögensgegenstände werden mit ihrem Nennbetrag angesetzt. Die Finanzanlagen werden zu Anschaffungskosten bzw. zum Nennwert angesetzt. Soweit erforderlich, wird der am Bilanzstichtag vorliegende niedrigere Wert angesetzt. Forderungen und Wertpapiere werden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Verbindlichkeiten sind zu ihren Rückzahlungs- bzw. Erfüllungsbeträgen bilanziert. Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern. Die sonstigen Rückstellungen werden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei werden alle erkennbaren Risiken berücksichtigt. III. Bilanzerläuterungen 1. Rückstellungen Die ausgewiesenen Rückstellungen betreffen für Kosten für die Buchhaltung. 2. Verbindlichkeiten Die zum Bilanzstichtag ausgewiesenen Verbindlichkeiten haben eine Laufzeit von weniger als einem Jahr. IV. Sonstige Pflichtangaben 1. Angaben nach § 42 Abs. 3 GmbHG: Gegenüber dem Gesellschafter blu Gruppe AG besteht eine Forderung in Höhe von 83.900,67 Euro sowie eine Verbindlichkeit in Höhe von 77.802,72 Euro. 2. Geschäftsführung: Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch folgende Person geführt: Herrn Carsten Hochschon
Garching, im April 2015 gez. Geschäftsführer sonstige Berichtsbestandteile
Garching, den 20.04.2015 Gez. Carsten Hochschon Angaben zur Feststellung: Der Jahresabschluss wurde am 20.04.2015 festgestellt. |
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