Apvertis GmbHLiquidated

10439 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

4/18/2008

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Der Erwerb, das Halten, die Verwaltung und die Veräußerung von Kapitalbeteiligungen bzw. Gesellschaftsanteilen sowie die Verwaltung des eigenen Vermögens. Erlaubnispflichtige Geschäfte im Sinne des Gesetzes über das Kreditwesen (KWG) sind ausgeschlossen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Heiko Schroter since 4/24/2012	Managing Director	4/24/2012

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
JENTY101 LTD	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

JENTY101 LTD

United Kingdom

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Apvertis GmbH

Hergatz

Jahresabschluss zum Geschäftsjahr vom 01.01.2009 bis zum 31.12.2009

Bilanz

Aktiva

	31.12.2009 EUR	31.12.2008 EUR
A. Anlagevermögen	3.463,00	740,00
I. Sachanlagen	3.463,00	740,00
B. Umlaufvermögen	1.622.353,62	1.203.340,81
I. Forderungen und sonstige Vermögensgegenstände	1.621.736,65	670.748,70
davon mit einer Restlaufzeit von mehr als einem Jahr	368.709,14	0,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	616,97	532.592,11
Bilanzsumme, Summe Aktiva	1.625.816,62	1.204.080,81
Passiva
	31.12.2009 EUR	31.12.2008 EUR
A. Eigenkapital	1.356.073,80	1.172.533,74
I. gezeichnetes Kapital	25.000,00	12.500,00
1. nicht eingeforderte ausstehende Einlagen	-12.500,00	0,00
2. eingefordertes Kapital	12.500,00	12.500,00
II. Kapitalrücklage	1.829.274,00	1.477.774,60
III. Verlustvortrag	317.740,86	0,00
IV. Jahresfehlbetrag	167.959,34	317.740,86
B. Rückstellungen	4.000,00	4.000,00
C. Verbindlichkeiten	265.742,82	27.547,07
davon mit Restlaufzeit bis 1 Jahr	265.742,82	27.547,07
Bilanzsumme, Summe Passiva	1.625.816,62	1.204.080,81

Anhang

A. Bilanzierungs- und Bewertungsmethoden

Sachanlagen werden zu den Anschaffungskosten- oder Herstellungskosten abzüglich Abschreibungen angesetzt.

Forderungen und sonstige Vermögensgegenstände werden mit dem Nennwert oder dem niedrigeren beizulegenden Wert angesetzt..

Die liquiden Mittel werden zum Nominalwert angesetzt.

Das gezeichnete Kapital ist zum Nennbetrag angesetzt.

Steuerrückstellungen und sonstige Rückstellungen sind in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist.

Verbindlichkeiten werden mit dem Rückzahlungsbetrag angesetzt.

B. Sonstige Angaben

Geschäftsführungsorgane:

Im Berichtsjahr wurden die Geschäfte der Gesellschaft von Herrn Bernhard Baur geführt. Außer dem Geschäftsführer waren im Berichtsjahr keine weiteren Organe bestellt.

Wangen, den 20.12.2010

Der Geschäftsführer

Bernhard Baur

Angabe der Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern

1.1.2009 - 31.12.2009

Der Betrag der Forderungen und sonstigen Vermögensgegenstände gegenüber Gesellschaftern beträgt 504.703,68 EUR.

7.3.2008 - 31.12.2008

Der Betrag der Forderungen und sonstigen Vermögensgegenstände gegenüber Gesellschaftern beträgt 229.416,70 EUR.

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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