BGM Renewable Advisors GmbH
Same addressComputer consultancy activities
Lupus 11 GmbHLiquidated
82031 Grünwald, DEUMaster Data
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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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| Name | Role |
|---|---|
Jürgen Oelkoch since 10/2/2012 | Managing Director |
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Lupus 11 GmbHGrünwaldJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BilanzAktiva
AnhangI. Bilanzierungs- und Bewertungsgrundsätze Die Bilanzierung und Bewertung wurde nach den allgemeinen Bestimmungen der §§ 242 bis 256 HGB sowie der Sondervorschriften für Kapitalgesellschaften nach §§ 264 bis 278 HGB vorgenommen und ist im Wesentlichen an den ertragsteuerlichen Vorschriften ausgerichtet. Die Gliederung der Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren nach § 275 Abs. 2 HGB vorgenommen. Im Hinblick auf das Unterschreiten der Werte in Anwendung der Definition der Größenklassen nach § 267 HGB ist die Gesellschaft zum Bilanzstichtag eine kleine Kapitalgesellschaft. Die liquiden Mittel sind zum Nennwert angesetzt. II. Angaben zur Gewinn- und Verlustrechnung Die Gliederung der Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren nach § 275 Abs. 2 HGB vorgenommen. III. Sonstige Angaben Beginn der Gesellschaft Die Errichtung der Gesellschaft erfolgte mit Vertrag vom 06.12.2010. Die Gesellschaft beginnt ihre Tätigkeit am 01.01.2011. Die Dauer der Gesellschaft ist unbestimmt. Angaben zu Geschäftsführungsorganen: Im Geschäftsjahr 2011 war Herr Dr. Albert Wahl als einzelvertretungsberechtigter Geschäftsführer tätig. Herr Dr. Albert Wahl ist von den Beschränkungen des § 181 BGB befreit. Im Geschäftsjahr 2011 war Herr Andrea Fiocchetta als einzelvertretungsberechtigter Prokurist tätig. Herr Andrea Fiocchetta ist von den Beschränkungen des § 181 BGB befreit. Haftungsverhältnisse und sonstige finanzielle Verpflichtungen Die Firma Lupus 11 GmbH hat die Stellung der persönlich haftenden Gesellschafterin sowie Geschäftsführerin bei der Firma Lupus 11 GmbH & Co. KG Haunsfeld II KG, Mörnsheim, übernommen. Angaben zum Mutterunternehmen Die Firma GCI Industrie AG, München, ist das Mutterunternehmen der Lupus 11 GmbH. Die Firma GCI Industrie AG ist an dem Stammkapital von EUR 25.000 mit EUR 25.000 beteiligt. Angaben zur Konzernzugehörigkeit Die Lupus 11 GmbH wird in den Konzernabschluss der GCI Industrie AG, München, die den Konzernabschluss für den größten und kleinsten Kreis von Unternehmen aufstellt, einbezogen. Der Konzernabschluss wird im elektronischen Bundesanzeiger und auf der Internetseite der GCI Industrie AG veröffentlicht.
München, den 20. Februar 2012 Dr. Albert Wahl sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 14.12.2012 festgestellt. |
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