Activities of holding companies
the binary family GmbH
Ackerstraße 3A, 10115 Berlin, DEUMaster Data
Basic information of the organization
Wholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1PrimaryWholesale of audio and video equipmentWholesale of audio and video equipmentWZ 46.43.3Agents involved in the sale of office machinery, computers, peripheral equipment and softwareAgents involved in the sale of office machinery, computers, peripheral equipment and softwareWZ 46.14.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Thorsten Rauser since 10/12/2004 | 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 (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
First1 Networks GmbHDissolved | 5.06% |
Financial Report
Official financial statements and annual reports
the binary family GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANG zum 31. D e z e m b e r 2010der Firma The Binary Family GmbH Ackerstrasse 3 a 10115 Berlin Besonderheiten der Form des Jahresabschlusses Die Bilanz wurde als verkürzte Bilanz für kleine Kapitalgesellschaften nach § 266 Abs. 1 Satz 3 HGB aufgestellt. Die Gewinn- und Verlustrechnung wurde in der Gliederung gemäß § 275 Abs. 2 HGB erstellt. Bei der Erstellung des Anhangs wurde von den größenabhängigen Erleichterungen für kleine Kapitalgesellschaften Gebrauch gemacht. Mitzugehörigkeitsvermerke sind nicht anzubringen. Angaben zur Bilanzierung und Bewertung einschließlich der Vornahme steuerrechtlicher Maßnahmen Angaben zu Bilanzierungs- und Bewertungsmethoden Der Jahresabschluss der The Binary Family GmbH wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes und des Gesellschaftsvertrages zu beachten. Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und um die planmäßige Abschreibung vermindert. Die Abschrei- bungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögens- gegenstände und entsprechend steuerlichen Vorschriften linear vorgenommen. Die Forderungen aus Lieferungen und Leistungen wurden unter Berücksich- tigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. Forderungen gegenüber Gesellschaftern betrugen € 0,00. Verbindlichkeiten Verbindlichkeiten mit einer Restlaufzeit von mehr als 5 Jahren sind keine vorhanden. Der Gesamtbetrag der bilanzierten Verbindlichkeiten, die durch Pfandrechte oder ähnliche Rechte gesichert sind, beträgt € 0,00. Haftungsverhältnisse aus nicht bilanzierten Verbindlichkeiten gem. § 251 HGB bestehen nicht. Die Geschäftsführung schlägt vor, den Jahresüberschuss auf neue Rechnung vorzutragen. Aufgliederung von aus Gründen der Klarheit in Bilanz und GuV zusammengefassten Posten 01.01.2010 - 31.12.2010 Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt € 4.024,27. Sonstige Angaben Angabe gem. § 285 Nr. 11 HGB: First1 Networks GmbH i.L. Poststrasse 30 10178 Berlin Die Höhe des Anteils am Kapital beträgt 39,00 %. The beautiful Weather Corporation 300 E John St Carson City, NV 89706 Die Höhe des Anteils am Kapital beträgt 100,00 %. Geschäftsführung: Herr Thorsten Rauser Es besteht eine Befreiung gem. § 181 BGB. Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 18.10.2011 |
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