Retail sale of pharmaceutical products
QUALITURA AGLiquidated
70173 Stuttgart, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2
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Management
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| Name | Role |
|---|---|
Pedram Dadgar since 10/21/2013 | Board Member |
Michael Kammerer since 10/21/2013 | Board Member |
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QUALITURA AGStuttgart (vormals: Bad Homburg v. d. Höhe)Jahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013Bilanz zum 31. Dezember 2013AKTIVA
Anhang für das Geschäftsjahr 20131. Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss der QUALITURA AG, Stuttgart, für das Geschäftsjahr vom 01. Januar bis 31. Dezember 2013 wurde gemäß §§ 264 ff. HGB aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Die Erleichterungen der §§ 274a, 276 Satz 2 und 288 HGB bei der Aufstellung des Anhangs werden in Anspruch genommen. Ein Lagebericht wurde entsprechend § 264 Abs. 1 Satz 3 HGB nicht aufgestellt. 2. Bilanzierungs- und Bewertungsmethoden Umlaufvermögen Die Forderungen und sonstigen Vermögensgegenstände sowie die liquiden Mittel sind zum Nennbetrag bilanziert. Rückstellungen Die Rückstellungen berücksichtigen in angemessener Weise die ungewissen Verpflichtungen und sind in Höhe des Erfüllungsbetrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Verbindlichkeiten Die Verbindlichkeiten werden mit ihren Erfüllungsbeträgen angesetzt. 3. Erläuterungen zur Bilanz Der Gesamtbetrag der Verbindlichkeiten mit einer Restlaufzeit von mehr als fünf Jahren beträgt TEUR 3.840,98. Der Gesamtbetrag der Verbindlichkeiten gegenüber Gesellschaftern beträgt TEUR 0,0 (i.V. TEUR 21,7). 4. Ergebnisverwendung Der Jahresfehlbetrag 2013 wird in den Verlustvortrag eingestellt. 5. Sonstiges Zum 01.01.2013 wurde die GmbH in eine AG umgewandelt. Die Eintragung im Handelsregister erfolgte am 11.01.2013. Geschäftsführer der Gesellschaft waren in 2013 Herr Michael Kammerer und Herr Pedram Dadgar. Der Jahresabschluss wurde von der Hauptversammlung am 12.12.2014 festgestellt. Der Jahresabschluss wurde am 12.12.2014 unterzeichnet. |
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