Europacity Berlin GmbHLiquidated

40477 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Cebulon dreiundfünfzigste Vermögensverwaltungsgesellschaft mbH

Registered

10/31/2013

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

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 activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1

Purpose

Die Verwaltung eigenen Vermögens.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Wilhelm Geleszus since 3/20/2014	Managing Director	3/20/2014

Financial Report

Official financial statements and annual reports

Europacity Berlin GmbH (vormals: Cebulon dreiundfünfzigste Vermögensverwaltungsgesellschaft mbH)

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

Bilanz

Aktiva
	31.12.2015 EUR	31.12.2014 EUR
A. Umlaufvermögen	2.116.604,71	99.441,87
I. Vorräte	210.000,00	10.000,00
II. Forderungen und sonstige Vermögensgegenstände	1.905.683,29	88.842,75
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	921,42	599,12
B. nicht durch Eigenkapital gedeckter Fehlbetrag	0,00	1.331.151,49
Bilanzsumme, Summe Aktiva	2.116.604,71	1.430.593,36

Passiva
	31.12.2015 EUR	31.12.2014 EUR
A. Eigenkapital	745.211,70	0,00
I. gezeichnetes Kapital	28.000,00	28.000,00
II. Verlustvortrag	1.359.151,49	904,64
III. Jahresüberschuss	2.076.363,19	-1.358.246,85
IV. nicht gedeckter Fehlbetrag	0,00	1.331.151,49
B. Rückstellungen	370.170,81	34.552,49
C. Verbindlichkeiten	1.001.222,20	1.396.040,87
davon mit Restlaufzeit bis 1 Jahr	1.001.222,20	1.396.040,87
Bilanzsumme, Summe Passiva	2.116.604,71	1.430.593,36

Anhang

Bei der Kapitalgesellschaft handelt es sich nach den Kriterien des §267HGB um eine kleine Kapitalgesellschaft.

Der Jahresabschluss für das Geschäftsjahr 2015 der Europacity Berlin GmbH, Düsseldorf, wird nach den handelsrechtlichen Vorschriften in unverkürzter Form aufgestellt.

Ergänzend zu diesen Vorschriften sind die Regelungen des GmbH-Gesetzes zu beachten.

Auf die Gewinn- und Verlustrechnung wird das Gesamtkostenverfahren angewendet.

1. Bilanzierungs- und Bewertungsmethoden

1.1 Sonstige Vermögensgegenstände

Die sonstigen Vermögensgegenstände werden zum Nennwert bilanziert.

1.2 Rückstellungen

Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und werden in Höhe des Erfüllungsbetrages angesetzt. Zukünftige Preis- und Kostensteigerungen werden bei der Rückstellungsbildung berücksichtigt.

Rückstellungen mit einer Laufzeit von über einem Jahr werden mit dem durchschnittlichen Marktzins der vergangenen sieben Jahre abgezinst.

1.3 Verbindlichkeiten

Die Verbindlichkeiten werden grundsätzlich zu ihrem Erfüllungsbetrag, jedoch unter Beachtung des Höchstwertprinzips, angesetzt.

2. Erläuterungen zu Positionen der Bilanz

2.1 Sonstige Vermögensgegenstände

Die in der Bilanz ausgewiesenen sonstigen Vermögensgegenstände haben grundsätzlich eine Restlaufzeit von bis zu einem Jahr.

2.2 Gezeichnetes Kapital

Das gezeichnete Kapital beträgt €28.000,00 und wurde zum Gründungszeitpunkt auf das Geschäftskonto eingezahlt.

2.3 Rückstellungen

Bei den sonstigen Rückstellungen von insgesamt €44.552,49 handelt es sich um Rückstellungen für Kosten eines laufenden Rechtsstreits.

2.4 Verbindlichkeiten

	Gesamt in €	Restlaufzeit bis 1 Jahr in €	Restlaufzeit über 5 Jahre in €
Verbindlichkeiten gegenüber Kreditinstituten	0,00	0,00	0,00
Verbindlichkeiten aus Lieferungen und Leistungen	90.277,86	90.277,86	0,00
Verbindlichkeiten gegenüber verbundenen Unternehmen	0,00	0,00	0,00
Sonstige Verbindlichkeiten	910.944,34	910.944,34	0,00
Gesamt	1.001.222,20	1.001.222,20	0,00

3. Sonstige Angaben

3.1 Organe der Gesellschaft

Geschäftsführer ist:

Herr Wilhelm Geleszus, Kaufmann, Köln.

Der Geschäftsführer ist einzelvertretungsberechtigt und von den Beschränkungen des §181BGB befreit.

Düsseldorf, den 18.04.2016

Wilhelm Geleszus
(Geschäftsführer)

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 20.04.2016 festgestellt.

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Europacity Berlin GmbHLiquidated

Master Data

History

Management

Financial Report

Europacity Berlin GmbH (vormals: Cebulon dreiundfünfzigste Vermögensverwaltungsgesellschaft mbH)

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings