Falk Consulting GmbH
Same addressActivities of holding companies
VALUE5 Services GmbHLiquidated
10117 Berlin, DEUMaster Data
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Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Activities of holding companiesActivities of holding companiesWZ 64.21.0
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| Name | Role |
|---|---|
Ursula Steinmetz since 2/7/2012 | Liquidator |
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VALUE5 Services GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
ANHANGI. Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss der VALUE5 Services GmbH i.L. wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuches unter Berücksichtigung der ergänzenden Vorschriften des GmbH-Gesetzes aufgestellt. Gemäß § 267 Abs. 1 HGB weist die Gesellschaft die Größenmerkmale einer kleinen Kapitalgesellschaft auf. Die Gesellschaft übt ab Juni 2011 keine Geschäftstätigkeit mehr aus. In der Gesellschafterversammlung vom 30. Mai 2011 wurde die Auflösung der Gesellschaft zum 31. Dezember 2011 beschlossen. II. Bilanzierungs- und Bewertungsgrundsätze Die Bilanzierung erfolgt grundsätzlich unter Berücksichtigung der Liquidation. Aufgrund der bestehenden bilanziellen Überschuldung sind die Gesellschafter mit ihren Forderungen im Range hinter die Forderungen aller anderen Gläubiger zurückgetreten. Erworbene Vermögensgegenstände des Anlagevermögens werden zu Anschaffungskosten angesetzt und, sofern sie der Abnutzung unterliegen, um planmäßige Abschreibungen vermindert. Die planmäßigen Abschreibungen werden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände entsprechend der steuerlichen Vorschriften linear vorgenommen. Die Forderungen und sonstigen Vermögensgegenstände werden zum Nennwert angesetzt. Liquide Mittel sind zum Nennbetrag angesetzt. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und sind mit dem Betrag angesetzt, der nach kaufmännischer Beurteilung erforderlich ist. Die Verbindlichkeiten sind zu Erfüllungsbeträgen angesetzt. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. III. Angab en zu einzelnen Posten des Jahresabschlusses Es bestanden keine Forderungen und sonstigen Vermögensgegenstände mit einer Restlaufzeit von mehr als einem Jahr. Die sonstigen Vermögensgegenstände beinhalten in Höhe von € 1.533,88 kurzfristige Forderungen gegenüber Gesellschafter-Geschäftsführer. Die sonstigen Rückstellungen betreffen im Wesentlichen Jahresabschlusskosten. Die sonstigen Verbindlichkeiten beinhalten in Höhe von € 232.639,70 Verbindlichkeiten gegenüber Gesellschaftern aus Darlehen und Zinsen. Verbindlichkeitenspiegel
IV. Sonstige Angaben Geschäftsführung und Vertretung Geschäftsführerin im Berichtsjahr war Frau Ursula Steinmetz, Kauffrau, Baunach. Liquidation Mit dem Beschluss zur Liquidation der Gesellschafter wurde Frau Ursula Steinmetz als Geschäftsführerin abberufen und zur Liquidatorin bestellt. Berlin, den 27. Mai 2012 gez. Ursula Steinmetz Liquidator
Ursula Steinmetz Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 08.01.2013 |
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