Vigility Management GmbHLiquidated

Ludwig-Ganghofer-Straße 6, 82031 Grünwald, DEU

Master Data

Basic information of the organization

Registry

Registered

5/12/2009

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Venture capital investment companiesVenture capital investment companiesWZ 64.99.1

Purpose

Eigene Vermögensverwaltung; Unternehmensberatung; Beteiligung an Unternehmen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Fritz Olaf Seemann since 2/10/2011	Managing Director	2/10/2011

Beneficial Owners
Beta

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Fritz Seemann	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Fritz Seemann

Düsseldorf

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Vigility Management GmbH

Grünwald

Jahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

Bilanz

Aktiva
	31.12.2014 EUR	31.12.2013 EUR
A. Anlagevermögen	32.132,00	1.939,00
I. Immaterielle Vermögensgegenstände	10,00	128,00
II. Sachanlagen	32.122,00	1.811,00
B. Umlaufvermögen	1.168.937,33	820.080,34
I. Forderungen und sonstige Vermögensgegenstände	457.970,68	310.257,04
II. Wertpapiere	396.245,57	269.803,32
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	314.721,08	240.019,98
C. Rechnungsabgrenzungsposten	2.893,28	2.083,17
Bilanzsumme, Summe Aktiva	1.203.962,61	824.102,51

Passiva
	31.12.2014 EUR	31.12.2013 EUR
A. Eigenkapital	899.972,87	641.917,14
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	376.917,14	320.583,36
III. Jahresüberschuss	498.055,73	296.333,78
B. Rückstellungen	236.059,80	131.746,48
C. Verbindlichkeiten	67.929,94	50.438,89
davon mit Restlaufzeit bis 1 Jahr	67.929,94	50.438,89
Bilanzsumme, Summe Passiva	1.203.962,61	824.102,51

Anhang

Allgemeine Angaben

Der Jahresabschluss der Vigility Management GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten.

Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft.

Angaben zu den Bilanzierungs- und Bewertungsmethoden

Erworbene immaterielle Vermögensgegenstände werden zu Anschaffungskosten vermindert um planmäßige lineare Abschreibung bewertet.

Die Bewertung des Sachanlagevermögens erfolgt zu Anschaffungs- oder Herstellungskosten unter Ansatz planmäßiger linearer Abschreibungen. Im Zugangsjahr erfolgen die Abschreibungen zeitanteilig.

Geringwertige Vermögensgegenstände mit Anschaffungskosten bis 410 Euro werden im Jahr des Zugangs voll abgeschrieben und als Abgang erfasst.

Wertpapiere des Umlaufvermögens werden zu Anschaffungskosten, gegebenenfalls mit dem niedrigeren beizulegenden Wert, angesetzt.

Der Kassenbestand und die Guthaben bei Kreditinstituten sind mit dem Nennwert angesetzt.

Bei der Bemessung der Rückstellungen sind alle erkennbaren Einzelrisiken und ungewissen Verbindlichkeiten berücksichtigt. Sie werden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.

Die Verbindlichkeiten sind mit ihrem Erfüllungsbetrag angesetzt.

Angaben und Erläuterungen zu einzelnen Posten der Bilanz

In den Forderungen sind Forderungen gegen Gesellschafter in Höhe von 214.737,24 Euro (im Vorjahr: 14.194,66 Euro) enthalten.

Sonstige Angaben

Im abgelaufenen Geschäftsjahr wurde die Geschäftsführung durch Herrn Dipl.-Ing. Fritz Seemann, Düsseldorf, wahrgenommen.

Grünwald, den 10. März 2015

Vigility Management GmbH
gez. Fritz Seemann
Geschäftsführer

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 16.03.2015 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Vigility Management GmbHLiquidated

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (1)

ShareholdersBeta

Financial Report

Vigility Management GmbH

Grünwald

Jahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta