ADVIPHA Verwaltungsgesellschaft GmbHLiquidated

81829 München, DEU

Master Data

Basic information of the organization

Registry

TROPHOMED Verwaltungsgesellschaft mbH

Registered

8/11/2000

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryVenture capital investment companiesVenture capital investment companiesWZ 64.99.1Management 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

Purpose

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
Hakim Dr. med. Dargazanli since 2/4/2013	Liquidator	2/4/2013

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Dr. med. Hakim Dargazanli	50.00%
Prof. Dr. rer.nat. Jürgen Vormann	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Hakim Dargazanli

—

€22,500

50.00%

Jürgen Vormann

—

€22,500

50.00%

Financial Report

Official financial statements and annual reports

ADVIPHA Verwaltungsgesellschaft GmbH

Jesewitz

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände
II. Sachanlagen
III. Finanzanlagen	€	126.700,00
B. Umlaufvermögen
I. Vorräte
II. Forderungen und sonstige Vermögensgegenstände	€	412,56
III. Wertpapiere
IV. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks
C. Rechnungsabgrenzungsposten
Summe Aktiva		127.112,56

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital	€	45.000,00
II. Kapitalrücklage
III. Gewinnrücklagen
IV. Gewinnvortrag/Verlustvortrag	€	-74.717,73
V. Jahresüberschuss/Jahresfehlbetrag	€	-9.236,06
B. Rückstellungen
C. Verbindlichkeiten	€	166.066,35
D. Rechnungsabgrenzungsposten
Summe Passiva	€	127.112,56

Anhang zum 31.12.2011

Der Jahresabschluss der ADVIPHA Verwaltungsgesellschaft mbH, München-Riem, wurde für das Geschäftsjahr 2011 nach den für kleine Kapitalgesellschaften geltenden Vorschriften des Handelsgesetzbuches aufgestellt.

Bilanzierung und Bewertung

Bilanzierung

Bilanzierungshilfen und Ansatzwahlrechte wurden im Berichtsjahr nicht in Anspruch genommen.

Bewertung

Der Grundsatz der Bewertungsstetigkeit wurde beachtet.

Die Bewertung des Finanzanlagevermögens erfolgt grundsätzlich zu den Anschaffungskosten.

Forderungen wurden zum Nennwert angesetzt.

Sonstige Rückstellungen für ungewisse Verbindlichkeiten waren nicht zu bilden. Es wurden alle erkennbaren Risiken berücksichtigt.

Sonstige Angaben

Anteilsbesitz

Die Gesellschaft hält an folgendem Unternehmen Anteile:

Unternehmen: ADVIPHA Healthcare AG

Gesellschaftskapital: Euro 50.000,00

Anteil am
Gesellschaftskapital: 93,02 %

Jahresergebnis
2010: Euro -1.716,03

Geschäftsführer

Die Geschäftsführer der Gesellschaft sind Herr Dr. med. Hakim Dargazanli, Arzt und MBA, München, und Herr Prof. Dr. Jürgen Vormann, Ernährungswissenschaftler, München.

Ergebnisverwendungsvorschlag

Die Geschäftsführung schlägt vor, den ausgewiesenen Jahresfehlbetrag 2011 in Höhe von Euro -9.236,06 auf neue Rechnung vorzutragen.

Schlussbemerkung

Der vorliegende Jahresabschluss zum 31. Dezember 2011 wurde, ausgehend von der Vorjahresbilanz, aus den Büchern des Unternehmens unter Beachtung der gesetzlichen Vorschriften und unter Anwendung zulässiger Bewertungsmethoden aufgestellt.

Er schließt mit einer Bilanzsumme von € 127.112,56 und weist ein Jahresergebnis in Höhe von € -9.236,06 aus.

Alle Finanzkonten sind durch entsprechende Auszüge zum 31. Dezember 2011 nachgewiesen.

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 19.01.2012

News & Media Coverage

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Commercial Register Documents

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Shareholder List

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