Kavent Holding GmbH
Same addressActivities of holding companies
PrimaCom Network & Operations GmbHLiquidated
Ernst-Reuter-Platz 3, 10587 Berlin, DEUMaster Data
Basic information of the organization
Manufacture of communication equipmentManufacture of communication equipmentWZ 26.30.0PrimaryWired telecommunications activitiesWired telecommunications activitiesWZ 61.10.1Wireless and satellite telecommunication activitiesWireless and satellite telecommunication activitiesWZ 61.10.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Wolf Waschkuhn since 2/24/2011 | Managing Director |
Michael Dorn since 11/19/2009 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
PrimaCom Management GmbH | 100.00% |
ShareholdersBeta
Beta
Company ownership structure and capital distribution
Name
Location
Share
PrimaCom Management GmbH
Germany
100.00%
Financial Report
Official financial statements and annual reports
PrimaCom Network & Operations GmbHMainzJahresabschluss zum Geschäftsjahr vom 01.01.2008 bis zum 31.12.2008BILANZ
ANHANG
I. Allgemeines zum Jahresabschluss
Der Jahresabschluss der PrimaCom Network & Operations GmbH wurde unter Beachtung des Handelsgesetzbuches (HGB) sowie nach den Vorschriften für kleine Kapitalgesellschaften (§ 267 Abs. 2 HGB) und des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung aufgestellt.
Die Gesellschaft hat ein Geschäftsjahr vom 01. Januar 2008 bis 31. Dezember 2008.
Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB aufgestellt.
Die im Vorjahr angewandten Bilanzierungs- und Bewertungsmethoden wurden unverändert beibehalten.
II. Bilanzierungs- und Bewertungsgrundsätze
Sämtliche Vermögensgegenstände und Schulden werden zum Bilanzstichtag einzeln bewertet.
Forderungen und sonstige Vermögensgegenstände werden unter Berücksichtigung der erkennbaren Risiken bewertet.
Die Rückstellungen berücksichtigen die ungewissen Verbindlichkeiten.
Die Verbindlichkeiten werden mit ihren Rückzahlungsbeträgen angesetzt.
Forderungen an verbundene Unternehmen
Zum Bilanzstichtag bestehen Forderungen gegenüber der Gesellschafterin, PrimaCom Management GmbH, Mainz in Höhe von 65.680,42 €.
Zu Geschäftsführern waren bestellt: Hans-Werner Klose, Kaufmann bis 30.04.2008 Michael Buhl, Kaufmann seit 30.04.2008 Markus Schmid, Kaufmann von 30.04.2008 bis 15.07.2009 Michael Dorn, Kaufmann seit 20.10.2008
2. Mutterunternehmen
Der Jahresabschluss wird in den Konzernabschluss des Mutterunternehmens PrimaCom AG, Mainz einbezogen, der nach IFRS, wie sie in der EU anzuwenden sind, und den ergänzend nach § 315a Abs. 1 HGB anzuwendenden Vorschriften aufgestellt. Der Konzernabschluss ist am Sitz der PrimaCom AG in Mainz erhältlich.
Mainz, den (Geschäftsführer)
Michael Dorn, Michael Buhl |
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