Panache Europe GmbH
Same addressWholesale of textiles
Holiday Service GmbHLiquidated
Ganghoferstraße 31, 80339 München, DEUMaster Data
Basic information of the organization
Intermediation service activities for accommodationIntermediation service activities for accommodationWZ 55.40.0PrimaryOther reservation service and related activities n.e.c.Other reservation service and related activities n.e.c.WZ 79.90.9Tour operator activitiesTour operator activitiesWZ 79.12.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Brian Scott Evans since 8/13/2018 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
LAST MINUTE NETWORK LIMITED | 98.04% |
| 1.96% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
Holiday Service GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013Bilanz zum 31. Dezember 2013Holiday Service GmbH Vermittlung von Reiseleistungen, MünchenAKTIVA
AnhangA. Allgemeine AngabenBilanzierungs- und Bewertungsmethoden Die Forderungen und sonstigen Vermögensgegenstände werden grundsätzlich mit dem Nennbetrag angesetzt. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten auf der Grundlage einer vorsichtigen kaufmännischen Betrachtung. Die Verbindlichkeiten werden mit Ihrem Rückzahlungsbetrag angesetzt. B. Angaben und Erläuterungen zur Bilanz1. Forderungen und sonstige Vermögensgegenstände Die Forderungen bestehen hauptsächlich gegenüber der Muttergesellschaft (lastminute.com GmbH) aufgrund des Ergebnisabführungsvertrags. 2. Eigenkapital Gezeichnetes Kapital Das gezeichnete Kapital in Höhe von EUR 25.000,00 ist in voller Höhe einbezahlt. 3. Verbindlichkeiten Verbindlichkeitenspiegel zum 31.12.2013
C. Sonstige Angaben1. Geschäftsführung
2. Konzernabschluss Die Jahresabschlüsse der Gesellschaft werden in den Konzernabschluss der Last Minute Network Ltd., London, Großbritannien und der Sabre Holdings Corporation, Southlake Texas, USA einbezogen. D. Sonstige finanzielle VerpflichtungenDie Gesellschaft hat mit der Muttergesellschaft lastminute.com GmbH, München einen Ergebnisabführungsvertrag geschlossen. Die Gesellschaft hat sonstige finanzielle Verpflichtungen als Reiseveranstalter.
München, 20. April 2015 Die Geschäftsführung sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 24.4.2015 festgestellt. |
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