Deutsche WindGuard Systems GmbH
Bundesallee 67, 12161 Berlin, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryDevelopment and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3Trade of steam, hot water and cooled airTrade of steam, hot water and cooled airWZ 35.30.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Leif Rehfeldt since 1/29/2026 | Managing Director |
Falko Feßer since 12/2/2010 | Managing Director |
Holger Piper since 12/2/2010 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
25.10% identified74.90% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 25.10% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 74.90% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Financial Report
Official financial statements and annual reports
Deutsche WindGuard Systems GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011Bilanz zum 31. Dezember 2011AKTIVSEITE
Anhang für das Geschäftsjahr 2011A. Allgemeine AngabenDer Jahresabschluss zum 31. Dezember 2011 ist nach den für Kapitalgesellschaften geltenden Vorschriften des Handelsgesetzbuches (HGB) aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB gemäß § 316 Abs. 1 HGB von der Pflichtprüfung befreit. B. Bilanzierungs- und BewertungsmethodenDie immateriellen Vermögensgegenstände und Sachanlagen werden mit den Anschaffungs- oder Herstellungskosten, vermindert um planmäßige nutzungsbedingte Abschreibungen, angesetzt. Geringwertige Anlagegüter bis zu einem Nettowert von EUR 410,00 werden im Anschaffungsjahr als Aufwand behandelt. Die liquiden Mittel sind mit dem Nominalwert berücksichtigt. Das Kapital ist gemäß § 272 HGB mit dem Nennbetrag angesetzt. Die Rückstellungen berücksichtigen alle bis zum Abschlussstichtag entstandenen und bis zur Bilanzerstellung erkennbaren Risiken und Verpflichtungen. Die Dotierung erfolgte mit dem vorsichtig geschätzten Erfüllungsbetrag. Die Forderungen, sonstigen Vermögensgegenstände und Verbindlichkeiten werden zum Nennwert bzw. Erfüllungsbetrag bilanziert. C. Erläuterungen zur Bilanz1. Forderungen Sämtliche Forderungen haben wie im Vorjahr eine Restlaufzeit von bis zu einem Jahr. Forderungen gegen Gesellschafter bestehen in Höhe von EUR 714,00 (Vj.: EUR 0,00). 2. Verbindlichkeiten Sämtliche Verbindlichkeiten in Höhe von EUR 68.192,13 (Vj.: EUR 24.063,33) haben eine Restlaufzeit von bis zu einem Jahr. Es bestehen Verbindlichkeiten gegenüber Gesellschaftern in Höhe von EUR 0,00 (Vj.: EUR 181,39). D. Sonstige Angaben- Geschäftsführung Zum alleinvertretungsberechtigten Geschäftsführer ist Herr Falko Feßer, Wirtschaftsingenieur, bestellt. Er ist von den Beschränkungen des § 181 BGB befreit. Zum Bilanzstichtag bestehen keine vermerkpflichtigen Haftungsverhältnisse.
Berlin, den 9. Juli 2012 Falko Feßer, Geschäftsführer |
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