TAS Management GmbH
Same addressManagement activities of other holding companies
FREMALIX Invest GmbH
An der Alster 1, 20099 Hamburg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Moritz Schildt since 2/25/2008 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (5)
| Name | Ownership |
|---|---|
| 60.00% | |
F**** P****** S****** d* B*** | 10.00% |
M**** P****** C******** S****** | 10.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
5 shareholders
GmbH structure
4 of 5 shown
Name
Location
Amount
Share
Moritz Schildt
Hamburg
€15,000
60.00%
F**** P****** S****** d* B***
—
€2,500
10.00%
M**** P****** C******** S******
—
€2,500
10.00%
F**** E***** C******** B***** E**** S******
—
€2,500
10.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
MSB Beteiligungen GmbH
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| AKTIVA | 31.12.2010 | 31.12.2009 | |
| EUR | EUR | ||
| A. | Anlagevermögen | ||
| Finanzanlagen | 40.800,00 | 97.550,00 | |
| B. | Umlaufvermögen | ||
| I. | Forderungen und sonstige Vermögensgegenstände | 363,18 | 363,18 |
| II. | Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks | 4.815,96 | 68,86 |
| 5.179,14 | 432,04 | ||
| 45.979,14 | 97.982,04 | ||
| PASSIVA | 31.12.2010 | 31.12.2009 | |
| EUR | EUR | ||
| A. | Eigenkapital | ||
| I. | Gezeichnetes Kapital | 25.000,00 | 25.000,00 |
| II. | Kapitalrücklage | 40.000,00 | 40.000,00 |
| III. | Vortrag auf neue Rechnung | -24.354,61 | -1.671,84 |
| IV. | Bilanzgewinn | 2.528,75 | 0,00 |
| V. | Bilanzverlust | 0,00 | 22.682,77 |
| 43.174,14 | 40.645,39 | ||
| B. | Rückstellungen | 2.805,00 | 1.695,00 |
| C. | Verbindlichkeiten | 0,00 | 55.641,65 |
| 45.979,14 | 97.982,04 | ||
Anhang für das Geschäftsjahr 2010
I Allgemeine Angaben
Der Jahresabschluss für das am 31. Dezember 2010 endende Geschäftsjahr wurde nach den Rechnungslegungsvorschriften des Handelsgesetzbuches (HGB) in der Fassung des Bilanzrechtsmodernisierungsgesetzes (BilMoG) für kleine Kapitalgesellschaften und des GmbH-Gesetzes aufgestellt.
Die Gewinn- und Verlustrechnung wurde in Staffelform nach dem Gesamtkostenverfahren aufgestellt.
Die Wertangaben erfolgten in gerundeten EUR und TEUR.
II Angaben zur Bilanzierung und Bewertung einschließlich der Vornahme steuerrechtlicher Maßnahmen
Bilanzierungs- und Bewertungsgrundsätze
Für die Aufstellung des Jahresabschlusses waren die nachfolgenden, gegenüber dem Vorjahr im Wesentlichen unveränderten Bilanzierungs‑ und Bewertungsmethoden maßgebend.
1. Das Finanzanlagevermögen ist zu Anschaffungskosten abzüglich außerplanmäßiger Abschreibungen bewertet.
2. Forderungen und sonstige Vermögensgegenstände sind grundsätzlich zum Nennwert bewertet. Allen risikobehafteten Posten wird durch die Bildung angemessener Einzelwertberichtigungen Rechnung getragen. Das allgemeine Kreditrisiko ist durch pauschale Abschläge berücksichtigt.
3. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Die Bewertung erfolgte jeweils in Höhe des Erfüllungsbetrags, der nach vernünftiger kaufmännischer Beurteilung erforderlich ist, um zukünftige Zahlungsverpflichtungen abzudecken.
4. Die Verbindlichkeiten wurden mit ihrem Erfüllungsbetrag bewertet.
III Erläuterungen zur Bilanz
III.1 Verbindlichkeiten
Von den sonstigen Verbindlichkeiten in Höhe von 0 TEUR (Vorjahr: 56 TEUR) entfallen auf Gesellschafter 0 TEUR (Vorjahr: 1 TEUR).
IV SONSTIGE ANGABEN
IV.1 Geschäftsführung
Die Geschäftsführung wurde im abgelaufenen Geschäftsjahr von folgender Person wahrgenommen:
Name, Vorname Beruf
Schildt, Moritz Rechtsanwalt
Hamburg, 12. Januar 2012
Moritz Schildt
Feststellung des Jahresabschlusses
Der vorliegende Jahresabschluss wurde am 12. Januar 2012 festgestellt.
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