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Evaluation Germany GmbH
Knesebeckstraße 62-63, 10719 Berlin, DEUMaster Data
Basic information of the organization
Manufacture of testing machinesManufacture of testing machinesWZ 26.51.3PrimaryManufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0Wholesale of chemical productsWholesale of chemical productsWZ 46.85.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Dawid Arkadiusz Ignacik since 11/29/2011 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
Evaluation Germany GmbHBerlinJahresabschluss zum Geschäftsjahr vom 12.08.2011 bis zum 31.12.2011Bilanz
Anhang für das Geschäftsjahr 2011Allgemeine AngabenDer vorliegende Jahresabschluss ist nach den §§ 242 ff. und den §§ 264 ff. des Handelsgesetzbuches (HGB) und den Vorschriften 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 Abs. 1 HGB. Die Gewinn- und Verlustrechnung ist entsprechend § 275 Abs. 2 HGB nach dem Gesamtkostenverfahren aufgestellt. Die Gesellschaft nimmt die für kleine Kapitalgesellschaften geltenden Angabenerleichterungen der §§ 274a, 276 und 288 HGB in Anspruch. Die Gesellschaft hat von der Befreiungsvorschrift nach § 264 Abs. 1 Satz 3 HGB Gebrauch gemacht und auf die Aufstellung eines Lageberichts verzichtet. Daneben werden für die Veröffentlichung des Jahresabschlusses die größenabhängigen Erleichterungen nach § 326 HGB genutzt. Grundsätze zur Bilanzierung und BewertungDie die Wertpapiere des Anlagevermögens sind zu Anschaffungskosten einschließlich aktivierungspflichtigerAnschaffungsnebenkosten bewertet. Forderungen und sonstige Vermögensgegenstände sind mit dem Nominalbetrag angesetzt. Unverzinsliche Forderungen mit einer Restlaufzeit von über einem Jahr werden abgezinst. 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. Die Verbindlichkeiten werden mit dem jeweiligen Erfüllungsbetrag passiviert. Angaben zu einzelnen Posten der BilanzUmlaufvermögen Die Forderungen und sonstigen Vermögensgegenstände stellen sich wie folgt dar:
Eigenkapital Das Stammkapital von 25.000,00 € ist mit dem Nennbetrag angesetzt Rückstellungen Die Rückstellungen wurden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Verbindlichkeiten
Unter den Verbindlichkeiten sind Verbindlichkeiten gegenüber Gesellschaftern von 1.755,47 € ausgewiesen. Sonstige AngabenGeschäftsführung Während des abgelaufenen Geschäftsjahres lag die Führung der Geschäfte unverändert bei Herrn Dawid Ignacik. Die Voraussetzungen des § 264 Abs. 2 Satz 2 HGB liegen hinsichtlich dieses Jahresabschlusses nicht vor. Soweit dieser Anhang keine Angaben über sonstige, nach den §§ 264 ff, 284 ff HGB angabepflichtige Sachverhalte enthält, haben diese im Geschäftsjahr nicht vorgelegen. Berlin, 21.11.2012 ........................................... gez. Dawid Ignacik Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 21.11.2012. |
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Logistics service activities
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Manufacture of irradiation, electromedical and electrotherapeutic equipment
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Quarrying of kaolin and other kaolinic clays
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Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Management of non-residential real estate on a fee or contract basis
Computer consultancy activities
Consulting architectural activities in building construction
Development of building projects for residential buildings
Buying and selling of own non-residential real estate
Construction of residential and non-residential buildings (except prefabricated constructions)
Floor and wall covering
Computer consultancy activities
Retail sale of furniture
Manufacture of heat pumps
Management activities of other holding companies
Other reservation service and related activities n.e.c.
Advanced vocational training, schools for continuing vocational training
All other business support service activities n.e.c.
Development of building projects for residential buildings
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Computer consultancy activities
Buying and selling of own non-residential real estate
Activities of insurance agents
Wholesale of perfume and cosmetics
Manufacture of machinery for metallurgy
Specialised construction activities in civil engineering
Activities of real estate agencies relating to residential real estate
Activities of law offices and notaries public
Wholesale of photovoltaic modules
Other intermediation service activities for business support service activities n.e.c.
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Other information technology and computer service activities
Computer consultancy activities
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Sports activities n.e.c.
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Rental and leasing of motor vehicles with a maximum weight of more than 3,5 tons
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Computer consultancy activities
Computer consultancy activities
Computer consultancy activities
Activities of holding companies
Retail sale of meat and meat products
Private security activities for events
Laying out, planting and maintenance of gardens, parks and green areas
Computer consultancy activities
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Activities of holding companies
Construction of residential and non-residential buildings (except prefabricated constructions)
Retail sale of private-brand automotive fuel in specialised stores (independent filling stations)
Wholesale of textiles
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Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
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Manufacture of condiments and seasonings
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ISMAIL GmbH
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Operation of sports facilities
Activities of holding companies
Wholesale of watches and jewellery
Renting and operating of own or leased non-residential real estate
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Shareholder List
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