Lyte Academia GmbH
Same addressTrade of steam, hot water and cooled air
Guardian Developments Germany GmbH
Markgrafenstraße 33, 10117 Berlin, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryManagement of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Alwin Tamosius since 8/24/2007 | Managing Director |
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 |
|---|---|
Guardian Development Holdings Limited | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Guardian Development Holdings Limited
VGB
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Guardian Developments Germany GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013BILANZ zum 31. Dezember 2013Guardian Developments Germany GmbH, BerlinAKTIVA
Der Jahresabschluss zum 31. Dezember 2013 ist durch Gesellschafterbeschluss am 15. Dezember 2014 festgestellt worden. Anhang für das Geschäftsjahr 2013I. Allgemeine AngabenDem Jahresabschluss zum 31. Dezember 2013 liegen die Vorschriften des Handelsgesetzbuches über die Rechnungslegung von Kapitalgesellschaften sowie die ergänzenden Vorschriften des Gesetzes betreffend die Gesellschaft mit beschränkter Haftung zugrunde. Die Gesellschaft ist eine Kleinstkapitalgesellschaft im Sinne des § 267a Abs. 2 HGB. II. Bilanzierungs- und BewertungsmethodenDie Rückstellungen sind nach dem Grundsatz vernünftiger kaufmännischer Beurteilung mit dem Erfüllungsbetrag bewertet worden und berücksichtigen alle ungewissen Verbindlichkeiten und erkennbaren Risiken. Sämtliche Verbindlichkeiten wurden mit Erfüllungsbeträgen angesetzt. III. Erläuterung zur BilanzForderungen und sonstige Vermögensgegenstände Die Forderungen und sonstigen Vermögensgegenstände bestehen gegenüber Unternehmen mit denen ein Beteiligungsverhältnis besteht und haben eine Restlaufzeit von bis zu einem Jahr. Rückstellungen und Verbindlichkeiten Die sonstigen Rückstellungen und Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr. IV. Erläuterungen zur Gewinn- und VerlustrechnungDie Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt. V. Sonstige AngabenAngaben zu Beschäftigten Die Gesellschaft beschäftigt keine Arbeitnehmer. Organe der Gesellschaft Der Geschäftsführer ist:
Vorschlag für die Verwendung des JahresergebnissesDie Geschäftsführung schlägt vor, den Jahresfehlbetrag in Höhe von EUR 729,24 auf neue Rechnung vorzutragen.
Berlin, den 15. Dezember 2014 Geschäftsführung |
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Management activities of other holding companies
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Renting and operating of own or leased non-residential real estate
Buying and selling of own non-residential real estate
Public relations and communication activities
Publishing of journals and periodicals
Development of building projects for residential buildings
Wholesale of machine tools
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Renting and operating of own or leased non-residential real estate
Management of non-residential real estate on a fee or contract basis
Renting and operating of own or leased non-residential real estate
Sports activities n.e.c.
Management activities of other holding companies
Pre-press and pre-media services
Management activities of other holding companies
Wholesale of sports goods and their accessories
Activities of holding companies
Renting and operating of own or leased non-residential real estate
Buying and selling of own non-residential real estate
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Management activities of other holding companies
Construction of residential and non-residential buildings (except prefabricated constructions)
Management activities of other holding companies
Management activities of other holding companies
Activities of holding companies
Management activities of other holding companies
Provision of data processing services
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Activities of holding companies
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Research and experimental development on biotechnology
Activities of holding companies
Publishing of journals and periodicals
Renting and operating of own or leased non-residential real estate
Computer consultancy activities
Activities of organisations in the field of education, science and research
Outpatient nursing activities
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Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
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Wholesale of coffee, tea, cocoa and spices
Computer consultancy activities
Diagnostic imaging activities
Activities of holding companies
Management activities of holding companies with predominantly financial shareholdings
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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