Fidelium Holdings IIb Verwaltungs GmbH
Same addressManagement activities of other holding companies
azzurGC GmbHLiquidated
80331 München, DEUMaster Data
Basic information of the organization
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
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Martin Dr. Vorderwülbecke since 2/6/2015 | Liquidator |
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 |
|---|---|
4K Invest Central S.à r.l. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
BluO Nebra S.à.r.l.
Luxembourg
€25,000
100.00%
Financial Report
Official financial statements and annual reports
azzurGC GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013BILANZ
ANHANGAllgemeine Angaben zum Jahresabschluss Die Gesellschaft ist eine kleine Kapitalgesellschaft gem. § 267 Abs 1 HGB. Insofern wurden bei der Aufstellung des Jahresabschlusses und des Anhangs die Vereinfachungen für kleine Kapitalgesellschaften in Anspruch genommen. Die Gliederung entspricht § 266HGB. Bilanzierungs- und Bewertungsmethoden Der Jahresabschluss wurde entsprechend den Bestimmungen des Handels- und Steuerrechts aufgestellt. Die Bestände der Bankkonten sind durch Saldenbestätigungen der kontoführenden Institute nachgewiesen. Der Ansatz der Rückstellungen erfolgte in Höhe der voraussichtlichen Inanspruchnahme. Verbindlichkeiten wurden mit dem Rückzahlungsbetrag angesetzt. Gem. § 264 HGB wurde auf die Aufstellung eines Lageberichtes verzichtet. Sonstige Angaben Geschäftsführer im gesamten Geschäftsjahr und am 31. 12. 2013 war Wolfgang Kotzur.
München, den 16. Dezember 2014 gez. Dr. Martin Vorderwülbecke Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 16.12.2014 |
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