Scoop GmbH
Same addressAdvertising agencies
ATOS Venture GmbHLiquidated
Moorfuhrtweg 17, 22301 Hamburg, DEUMaster Data
Basic information of the organization
Fund management activitiesFund management activitiesWZ 66.30.0PrimaryVenture capital investment companiesVenture capital investment companiesWZ 64.99.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
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Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
| 99.00% | |
| 1.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Blitzstart Holding AG
Germany
€24,750
99.00%
Blitz Beteiligungs GmbH
Germany
€250
1.00%
Financial Report
Official financial statements and annual reports
ATOS Venture GmbHHamburgJahresabschluss zum 31. Dezember 2011Bilanz zum 31. Dezember 2011AKTIVA
Anhang zum 31. Dezember 2011I. BILANZIERUNGS- UND BEWERTUNGSMETHODENDer Jahresabschluß zum 31. Dezember 2010 wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des HGB und der ergänzenden Regelungen des GmbH Gesetzes erstellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft. Es wurde das gesetzliche Gliederungsschema des §266 HGB angewandt. Die Gliederung der Gewinn- und Verlustrechnung entspricht dem Gesamtkostenverfahren des §275 Abs.2 HGB. Die Finanzanlagen sind mit den Anschaffungskosten ausgewiesen. Das Umlaufvermögen ist mit dem Nennbetrag bewertet und hat eine Restlaufzeit von unter einem Jahr. Die Forderungen gegen Unternehmen, mit denen ein Beteiligungsverhältnis besteht, sind mit ihrem Stichtagswert angesetzt und haben eine Laufzeit von bis zu einem Jahr. Rückstellungen sind für alle erkennbaren ungewissen Verbindlichkeiten und Risiken gebildet worden. Die Verbindlichkeiten wurden mit ihrem Rückzahlungsbetrag ausgewiesen. II. ERLÄUTERUNGEN DER BILANZ1. Angaben zu den Finanzanlagen gemäß §285 Nr. 11 HGB:
2. Angaben zum Kapital Zum 01. Januar 2012 hat die SBMG Erste Beteiligung GmbH die Kapitalanteile aller Gesellschafter übernommen III. SONSTIGE ANGABEN1. Vertretungsbefugnisse Geschäftsführer der Gesellschaft waren im Geschäftsjahr 2011:
Die Geschäftsführer waren jeweils gemeinsam mit einem anderen Geschäftsführer oder einem Prokuristen vertretungsberechtigt. Seit dem 26. März 2012 ist Udo Stocker alleinvertretungsberechtigt. Sie hatten und haben die Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.
Hamburg, 24. Mai 2012 Die Geschäftsführung Udo Stocker |
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