Computer consultancy activities
Main Funding II GmbHLiquidated
60311 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Dirk Mewesen since 1/11/2023 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Sanne Trustee Services Limited | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Sanne Trustee Services Limited
JEY
€25,000
100.00%
Balance Sheet Accounts
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Financial Report
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Main Funding II GmbH i. L.Frankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022BILANZ ZUM 31. DEZEMBER 2022MAIN FUNDING II GMBH, FRANKFURT AM MAINA K T I V A
P A S S I V A
ANHANG FÜR DAS GESCHÄFTSJAHR 2022 A. Allgemeine Angaben zum Jahresabschluss Die Main Funding II GmbH i. L., Frankfurt am Main, ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Der Jahresabschluss der Gesellschaft ist nach den Vorschriften des HGB unter erstmaliger Anwendung des Bilanzrichtlinie-Umsetzungsgesetzes (BilRUG) und des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung aufgestellt. Die Gesellschaft mit Sitz in Frankfurt am Main wird im Handelsregister B des Amtsgerichts Frankfurt am Main, HRB 76341, geführt. Mit Gesellschafterbeschluss vom 19. Dezember 2022 wurde die Auflösung der Gesellschaft mit Wirkung zum Ablauf des 31. Dezember 2022 beschlossen. B. Bilanzierungs- und Bewertungsmethoden Die Vermögensgegenstände und Schuldposten wurden zu Liquidationswerten bilanziert. Hinsichtlich der Finanzanlagen entspricht der Liquidationswert den Anschaffungskosten oder dem am Bilanzstichtag niedrigeren beizulegenden Wert. Hinsichtlich der Forderungen und sonstigen Vermögensgegenstände entspricht der Liquidationswert dem Nennwert oder dem am Bilanzstichtag niedrigeren beizulegenden Wert. Das gezeichnete Kapital wird zum Nennwert ausgewiesen. Nennwert und Liquidationswert sind identisch. Rückstellungen sind nach vernünftiger kaufmännischer Vorsicht für erkennbare Risiken und ungewisse Verbindlichkeiten bis zum Ende der Liquidation gebildet worden. Der Liquidationswert entspricht dem zum Ansatz gebrachten Erfüllungsbetrag. Verbindlichkeiten werden mit ihrem Erfüllungsbetrag angesetzt, welcher dem Liquidationswert entspricht. C. Erläuterungen zur Liquidationsschlussbilanz 1. Forderungen und sonstige Vermögensgegenstände Sämtliche Forderungen und sonstige Vermögensgegenstände haben eine Restlaufzeit von weniger als einem Jahr. 2. Verbindlichkeiten Sämtliche Verbindlichkeiten haben eine Restlaufzeit von weniger als einem Jahr. D. Sonstige Angaben 1. Anzahl Arbeitnehmer Neben der Geschäftsführung wurden im Geschäftsjahr 2022 keine Arbeitnehmer beschäftigt. 2. Geschäftsführer / Liquidator Einzelvertretungsberechtigter Geschäftsführer / Liquidator im abgelaufenen Geschäftsjahr war Herr Dirk Mewesen, Bankkaufmann, Krefeld. 3. Anteilsbesitz
Frankfurt am Main, den 29. Juni 2023 Dirk Mewesen Feststellung des Jahresabschlusses zum 31. Dezember 2022 Der Jahresabschluss der Main Funding II GmbH i. L., Frankfurt am Main, zum 31. Dezember 2022 ist am 21. Dezember 2022 durch Beschluss der Gesellschafterin festgestellt worden. |
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Financial Overview
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