synthesiz imaging solutions GmbH
Same addressDevelopment and processing of photographs and provision of other photographic services
switch forward GmbHLiquidated
Schellerdamm 2A, 21079 Hamburg, DEUMaster Data
Basic information of the organization
Advertising agenciesAdvertising agenciesWZ 73.11.0PrimaryIntermediation service activities for medical, dental and other human health servicesIntermediation service activities for medical, dental and other human health servicesWZ 86.97.0Other human health activities n.e.c.Other human health activities n.e.c.WZ 86.99.0
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| Name | Role |
|---|---|
Lutz Kurt Bruno Engelhardt since 9/22/2011 | Managing Director |
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switch forward GmbH(vormals: switch health GmbH)HamburgJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012Bilanz
Anhang für das Geschäftsjahr 2012Allgemeine Angaben Der vorliegende Jahresabschluss ist nach den §§ 242 ff. und den §§ 264 ff. des Handelsgesetzbuches (HGB) und des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung (GmbHG) sowie den einschlägigen Bestimmungen des Gesellschaftsvertrags aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 I HGB. Änderungen in den Bilanzierungs- und Bewertungsmethoden sind gegenüber dem Vorjahr nicht vorgenommen worden. Von der Möglichkeit des § 265 VI HGB wurde Gebrauch gemacht. Die Gesellschaft hat von der Befreiungsvorschrift nach § 264 I Satz 4 HGB Gebrauch gemacht und auf die Aufstellung eines Lageberichts verzichtet. Um die Klarheit der Darstellung zu verbessern, sind einzelne Posten der Bilanz sowie der Gewinn- und Verlustrechnung zusammengefasst und daher in diesem Anhang gesondert aufgegliedert und erläutert. Grundsätze zur Bilanzierung und Bewertung Forderungen und sonstige Vermögensgegenstände sind mit dem Nominalbetrag angesetzt. Die flüssigen Mittel sind in Höhe ihres Nennwerts angesetzt. Bei Bildung der Rückstellungen ist den erkennbaren Risiken und ungewissen Verbindlichkeiten angemessen Rechnung getragen worden. Sie sind in Höhe des notwendigen Erfüllungsbetrages angesetzt. Rückstellungen mit einer Restlaufzeit von mehr als einem Jahr werden gemäß § 253 II HGB abgezinst. Die Verbindlichkeiten werden mit dem jeweiligen Erfüllungsbetrag passiviert. Angaben zu einzelnen Posten der Bilanz Umlaufvermögen Die Forderungen und sonstigen Vermögensgegenstände stellen sich wie folgt dar:
Eigenkapital Das Stammkapital von EUR 25.000,00 ist mit dem Nennbetrag angesetzt. Sonstige Rückstellungen Die sonstigen Rückstellungen enthalten im Wesentlichen Rückstellungen für die Abschlusserstellung und für die Aufbewahrung von Geschäftsunterlagen. Verbindlichkeitenspiegel
Haftungsverhältnisse Haftungsverhältnisse aus nicht bilanzierten Verbindlichkeiten bestehen nicht. Sonstige finanzielle Verpflichtungen Sonstige finanzielle Verpflichtungen bestehen nicht. Sonstige Angaben Geschäftsführer
Soweit dieser Anhang keine Angaben über sonstige, nach den §§ 264 ff, 284 ff HGB angabepflichtige Sachverhalte enthält, haben diese im Geschäftsjahr nicht vorgelegen. Hamburg, den 21. Februar 2013 Lutz Engelhardt Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 25.3.2013. |
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