T-R RE-Fund I GmbHLiquidated
80333 München, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryRenting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Andreas Weber since 2/6/2018 | Liquidator |
Martin Matern since 2/6/2018 | Liquidator |
Selvi Atilgan since 6/2/2017 | 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 |
|---|---|
Taurus Euro Retail Holding S.a.r.l. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Taurus Rutley Holding S.à r.l.
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
T-R RE-Fund I GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
Anhang für das Geschäftsjahr 2011Allgemeine Angaben zum Jahresabschluss DieT‑R RE Fund I GmbH, München weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Abs. 1 HGB auf. Von den größenabhängigen Erleichterungen für die Aufstellung des Jahresabschlusses (§ 288 HGB) wurde Gebrauch gemacht. Angaben zu Bilanzierungs‑ und Bewertungsmethoden Die Erstellung des Jahresabschlusses erfolgte unter Beachtung der hierfür geltenden gesetzlichen Vorschriften des Handels‑ und des Steuerrechts einschließlich der ergänzenden Grundsätze ordnungsmäßiger Buchführung. Im Einzelnen wurden folgende Bilanzierungs‑ und Bewertungsmethoden angewendet: · Die sonstigen Vermögensgegenstände sowie Guthaben bei Kreditinstituten sind zum Nennwert angesetzt. · Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. · Die Verbindlichkeiten sind mit ihren Erfüllungsbeträgen passiviert. Angaben zur Bilanz Eigenkapital Das zum 31. Dezember 2011 im Handelsregister eingetragene und voll eingezahlte Stammkapital beträgt EUR 25.000,00. Der Bilanzgewinn hat sich wie folgt entwickelt: EUR_ Bilanzgewinn zum 31. Dezember 2010 54.896,02 Jahresüberschuss 2011 21.227,99 Bilanzgewinn zum 31. Dezember 2011 76.124,01 Verbindlichkeiten Die Verbindlichkeiten haben eine Laufzeit von bis zu einem Jahr. Haftungsverhältnisse Die T‑R RE‑Fund I GmbH ist unbeschränkt haftende Gesellschafterin von 24 Kommanditgesellschaften, den T‑R RE‑Fund I Retail 1 bis 24 KGs, München. Sonstige Angaben Gesellschaftsorgane Die Geschäftsführung der T‑R RE Fund I GmbH wurde im Geschäftsjahr 2011 wahrgenommen von: ‑ Herr Günther Reibling, West Palm Beach, USA, hauptberuflicher Geschäftsführer bei mehreren Gesellschaften ‑ Herr Lorenz Reibling, Eaton, USA, hauptberuflicher Geschäftsführer bei mehreren Gesellschaften ‑ Herr Peter Merrigan, Waban, USA, hauptberuflicher Geschäftsführer bei mehreren Gesellschaften ‑ Herr Ulrich Gerhardt, München, hauptberuflicher Geschäftsführer bei mehreren Gesellschaften München, den 30. März 2012 Die Geschäftsführung Günther Reibling Lorenz Reibling Peter Merrigan
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 23.07.2012 |
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