DSR Insurance Service Agency GmbH

Master Data

Basic information of the organization

Registry

Registered

11/11/2003

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of insurance brokersActivities of insurance brokersWZ 66.22.1PrimaryActivities of insurance agentsActivities of insurance agentsWZ 66.22.2Activities auxiliary to insurance and pension funding n.e.c.Activities auxiliary to insurance and pension funding n.e.c.WZ 66.29.0

Purpose

Versicherungsvermittlung aller Art und damit einhergehende Agentur- und Maklergeschäfte sowie alle damit in Zusammenhang stehenden Geschäfte.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Jutta Dr. Busch since 5/12/2006	Managing Director	5/12/2006

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Deutsche Seereederei GmbH

Germany

€75,000

75.00%

Jutta Busch

Rostock

€25,000

25.00%

Financial Report

Official financial statements and annual reports

DSR Insurance Service Agency GmbH

Rostock

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Ausstehende Einlage		0,00		50000,00
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände, davon gegen Gesellschafter EUR 0,00 (Vj. TEUR 1)		5365,74		8679,37
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		225099,33		193068,53
Summe Aktiva		230465,07		251747,90

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		100000,00		100000,00
Nicht eingeforderte ausstehende Einlage		-50000,00		0,00
Eingefordertes Kapital		50000,00		100000,00
II. Gewinnvortrag		114116,71		89173,84
III. Jahresüberschuss		31480,39		24942,87
B. Rückstellungen		19456,85		28700,00
C. Verbindlichkeiten, davon gegen Gesellschafter EUR 9357,60 (Vj. TEUR 0)		15321,12		8931,19
Summe Passiva		230465,07		251747,90

ANHANG

I. Bilanzierungs- und Bewertungsgrundsätze

Auf den Jahresabschluss wurden die gesetzlichen Vorschriften des HGB und des GmbHG unter Ausnutzung der Erleichterungswahlrechte für kleine Kapitalgesellschaften angewendet.

Die Vorschriften des HGB in der Fassung des Bilanzrechtsmodernisierungsgesetzes (BilMoG) werden im Geschäftsjahr 2010 erstmals angewandt. Die Vorjahreszahlen wurden auf Grund des Wahlrechts des Art. 67 Abs. 8 Satz 2 des Einführungsgesetzes zum HGB (EGHGB) nicht angepasst.

II. Erläuterungen zur Bilanz

Die Guthaben bei Kreditinstituten sind zum Nominalbetrag bewertet.

Forderungen und sonstige Vermögensgegenstände sind zum Nennbetrag angesetzt.

Die Guthaben bei Kreditinstituten sind zum Nominalbetrag bewertet.

Rückstellungen sind für alle erkennbaren Risiken angesetzt und nach vernünftiger kaufmännischer Beurteilung bewertet.

Verbindlichkeiten sind zum Rückzahlungsbetrag angesetzt. Sie haben sämtlich eine Restlaufzeit bis zu einem Jahr.

III. Sonstige Angaben

Geschäftsführerin ist Dr. Jutta Busch.

Rostock, den 09.06.2011

Dr. Jutta Busch

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 09.06.2011

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