IONYX GmbH
Same addressActivities of holding companies
ReFer GmbHLiquidated
10629 Berlin, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2
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History
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Management
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| Name | Role |
|---|---|
Oliver Borrmann since 6/10/2022 | Liquidator |
Beneficial Owners
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100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Carin Pepper-Helistedt | 100.00% |
Shareholders
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1 shareholder
GmbH structure
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| Account |
|---|
Financial Report
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ReFer GmbHBerlinJahresabschluss 2020Bilanz zum 31. Dezember 2020ReFer GmbH Der Erwerb und das Halten von Beteiligungen, BerlinAKTIVA
PASSIVA
AnhangGeschäftstätigkeit der GesellschaftDie ReFer GmbH erwirbt Beteiligungen an anderen Unternehmen, deren Verwaltung und Verwertung sie wahrnimmt. Der Sitz der Gesellschaft ist in Berlin. Allgemeine AngabenDer Jahresabschluss stellt die Vermögens-, Finanz- und Ertragslage den tatsächlichen Verhältnissen entsprechend dar. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren gegliedert. Der Jahresabschluss ist in Euro aufgestellt. Das Wirtschaftsjahr ist das Kalenderjahr. Die Aufstellung des Jahresabschlusses erfolgt auf Basis fortgeführter Anschaffungskosten. Wertaufhellende Ereignisse nach dem Bilanzstichtag sind bis zu diesem Tag berücksichtigt. Die Steuerrückstellungen beinhalten noch nicht veranlagte Steuern aus einer in 2021 abgeschlossenen Betriebsprüfung. ErtragserfassungDividendenerträge aus Kapitalanlagen werden erfasst, wenn der Anspruch auf Zahlung rechtlich entstanden ist. WertberichtigungenAlle Wertminderungen werden erfolgswirksam in den Abschreibungen, Werterhöhungen in den sonstigen betrieblichen Erträgen erfasst. FinanzanlagenDie Beteiligungen mit einem Gesamtbuchwert in Höhe von 948.392,14 EUR setzen sich wie folgt zusammen: Betegy Sp. z o.o. 64.385,88 EUR ferret go GmbH 384.011,26 EUR Shan GmbH 499.995,00 EUR Alle anderen Beteiligungen sind auf 0,00 EUR abgeschrieben. ForderungenDas Darlehen ggüb. Betegy Sp.z o.o. beträgt 77.000,00 EUR. Die Laufzeit beträgt mehr als ein Jahr. Bei den sonstigen Vermögensgegenständen in Höhe von 420.243,84 EUR handelt es sich um einen Escrow aus dem Verkauf einer Beteiligung. Die Restlaufzeit des Escrows beträgt mehr als ein Jahr. Angaben zur FeststellungDer Jahresabschluss wurde am 30.11.2021 festgestellt. |
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