Aftermarket Group Holding GmbH
Same addressManagement activities of other holding companies
IBMC Management & Consulting GmbHLiquidated
81669 München, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Management 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 |
|---|---|
Bernd, genannt Schumacher since 5/10/2006 | 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 (2)
| Name | Ownership |
|---|---|
RM 2617 Vermögensverwaltungs GmbH (künftig: elara GmbH) | 95.00% |
RMM 94 GmbH & Co. KG (künftig: KI GmbH & Co. Holding KG) | 5.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
RM 2617 Vermögensverwaltungs GmbH (künftig: elara GmbH)
Germany
€23,750
95.00%
RMM 94 GmbH & Co. KG (künftig: KI GmbH & Co. Holding KG)
Germany
€1,250
5.00%
Financial Report
Official financial statements and annual reports
IBMC Management & Consulting GmbHMünchenJahresabschluss zum 31. Dezember 2007Bilanz zum 31. Dezember 2007AKTIVA
Anhang für das Geschäftsjahr 2007A. Allgemeine Angaben zum JahresabschlussDer Jahresabschluss wurde auf der Grundlage des Gesellschaftsvertrages, der Vorschriften des Handelsgesetzbuches sowie ergänzender Vorschriften des GmbH-Gesetzes aufgestellt. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. B. Bilanzierungs- und BewertungsmethodenDer Jahresabschluss wurde unter der Annahme der Unternehmensfortführung gem. § 252 Abs. 1 Nr. 2 HGB aufgestellt. Sachanlagen Geringwertige Wirtschaftsgüter werden im Zugangsjahr bis auf einen Erinnerungswert in voller Höhe abgeschrieben. Forderungen und sonstige Vermögensgegenstände Die Forderungen und sonstigen Vermögensgegenstände sind zum Nennwert angesetzt. Guthaben bei Kreditinstituten Der Ansatz erfolgt zum Nominalwert Eigenkapital Das gezeichnete Kapital ist zum Nennbetrag angesetzt. Der Jahresabschluss wird erstmals unter Berücksichtigung der teilweisen Verwendung des Jahresergebnisses aufgestellt. Das Vorjahr wurde zur besseren Vergleichbarkeit entsprechend angepasst. Rückstellungen Die Rückstellungen werden in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Sie berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten. Verbindlichkeiten Die Verbindlichkeiten werden mit ihren Rückzahlungsbeträgen angesetzt. C. Sonstige PflichtangabenMitglieder der Geschäftsführung Herr Bernd Schumacher, Kaufmann Herr Peter Schrehardt, Kaufmann Herr Ferdinand Kaiser, Kaufmann
München, den 30. Juni 2008 IBMC Management & Consulting GmbH gez. Bernd Schumacher, Geschäftsführer gez. Peter Schrehardt, Geschäftsführer gez. Ferdinand Kaiser, Geschäftsführer |
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