circolution GmbH
Same addressManufacture of plastic packing goods
Master Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Fund management activitiesFund management activitiesWZ 66.30.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Mathias Schmid since 6/17/2004 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Mathias Schmid
Frankfurt am Main
€250,000
100.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% |
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Financial Report
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MACUN GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BilanzAKTIVA
Anhang1. AUSWEIS UND GLIEDERUNG IN BILANZ UND GEWINN- UND VERLUSTRECHNUNG Ausweis und Gliederung des Jahresabschlusses entsprechen den §§ 265 ff HGB. 2. GRUNDSÄTZE DER BILANZIERUNG UND BEWERTUNG, § 284 Abs. 2 HGB 1) Bilanzierungs- und Bewertungsmethoden, § 284 Abs. 2 Nr. 1 HGB a) Bilanzierungsmethoden Ansatzpflichten: Die Posten der Bilanz und der Gewinn und Verlustrechnung wurden gemäß §§ 246 bis 251 und 274 Abs. 1 HGB angesetzt. Ansatzwahlrechte: Ansatzwahlrechte wurden nicht in Anspruch genommen. b) Bewertungsmethoden Die Vermögensgegenstände und Schuldposten wurden nach den Bewertungsgrundsätzen des §§ 252 bis 256 HGB unter Berücksichtigung der Sondervorschriften für Kapitalgesellschaften zu den §§ 269 bis 273 und §§ 279 bis 382 HGB entsprechend bewertet. Die Steuer- und sonstigen Rückstellungen tragen den zu erwartenden, ihrer Höhe nach ungewissen Aufwendungen des Geschäftsjahres 2011 Rechnung und übersteigen nicht die Beträge, die nach vernünftiger kaufmännischer Beurteilung notwendig sind. Eine Rückstellung für latente Steuern war nicht zu bilden. (2) Grundlagen für die Umrechnung in EURO, § 284 Abs. 2 Nr. 2 HGB Im Jahresabschluß wurde der Stichtagskurs (Kassakurs) per 31.12.2011 für die jeweilige fremde Währung zugrunde gelegt. 3. ANHANGANGABEN ZUR BILANZ (1) Verbindlichkeiten Nach § 285 Nr. 1 und 2 HGB gliedern sich die Verbindlichkeiten wie folgt auf:
(2) Nicht durch Eigenkapital gedeckter Fehlbetrag Hinsichtlich der Darlehen gegenüber Herrn Mathias Schmid liegen Rangrücktrittserklärungen i.H.v. € 1.886.201,99 vor. Daher liegt keine Überschuldung i.S.d. InsO vor. (3) Haftungsverhältnisse gemäß §§ 251 und 268 Abs. 7 HGB Eventualverbindlichkeiten in diesem Sinne bestanden nicht. 4. SONSTIGE ANGABEN (1) Geschäftsführer Mathias Schmid, Plankenfels (2) Arbeitnehmer Die Gesellschaft beschäftigt keine Arbeitnehmer.
Frankfurt am Main, den 31. August 2012 Mathias Schmid Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 31.08.2012 |
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Financial Overview
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