ECTO Gesellschaft mbHLiquidated

10827 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

3/27/2009

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryWholesale of tobacco productsWholesale of tobacco productsWZ 46.35.0Provision of reservation services for theatre, sports and entertainment eventsProvision of reservation services for theatre, sports and entertainment eventsWZ 82.40.1

Purpose

Markenverwaltung, -überwachung, -verlängerung, -consulting und -management, sowie Domainverwaltung, -überwachung, -registrierung und -sicherheit wie auch Webhosting und -verwaltung sowie Distribution of Entertainment and Health Care Products.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Markku Juhani Sormunen since 11/16/2009	Managing Director	11/16/2009

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Markku Juhani Sormunen	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Markku Juhani Sormunen

Malaga, Spanien

€25,000

100.00%

Financial Report

Official financial statements and annual reports

ECTO Gesellschaft mbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

BILANZ

AKTIVA

	2010 Euro	2009 Euro
A. Anlagevermögen
I. Sachanlagen	1.529	1.529
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	18.936	25.864
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	17.717	0
Summe Aktiva	38.182	27.393

PASSIVA

	2010 Euro	2009 Euro
A. Eigenkapital
I. Gezeichnetes Kapital	25.000	25.000
II. Gewinnvortrag/Verlustvortrag	-76	0
V. Jahresüberschuss/Jahresfehlbetrag	5.613	-76
B. Rückstellungen	1.680	1.680
C. Verbindlichkeiten	5.965	789
Summe Passiva	38.182	27.393

ANHANG

Auf den Jahresabschluss 2010 wurden die Gliederungs- und Bewertungsbestimmungen des HGB, soweit sie für Kapitalgesellschaften und die Bestimmungen des GmbH- Gesetzes gelten, angewandt. Die Gesellschaft ist eine "Kleine Kapitalgesellschaft".

Von der Befreiungsvorschrift gemäß § 264 Abs. 1 S. 3 HGB (Lagebericht) und den größenabhängigen Erleichterungen gemäß § 288 S. 1 HGB sowie gemäß § 326 HGB hat die Gesellschaft Gebrauch gemacht.

Das Sachanlagevermögen ist zu Anschaffungskosten, vermindert um planmäßige Abschreibungen, angesetzt. Die Bewertungsfreiheit für geringwertige Wirtschaftsgüter gemäß § 6 (2) EStG wurde in Anspruch genommen.

Die Forderungen und sonstige Vermögensgegenstände wurden zum Nennbetrag, abzüglich einer angemessenen Pauschalwertberichtigung, bewertet. Sämtliche Forderungen und sonstige Vermögensgegenstände haben eine Restlaufzeit bis zu einem Jahr.

Rückstellungen sind in Höhe des Betrags angesetzt, der nach vernünftiger kaufmännischer Bewertung notwendig ist, um alle erkennbaren Risiken und ungewissen Schulden zum Bilanzstichtag abzudecken.

Die Verbindlichkeiten sind mit dem Rückzahlungsbetrag angesetzt; sie sind mit EUR 5.964,29 ausgewiesen und haben alle eine Restlaufzeit von weniger als einem Jahr.

Die Geschäftsführung des Unternehmens erfolgte im Geschäftsjahr durch:

Herrn Markku Sormunen, Spanien

Es wird vorgeschlagen, das Bilanzergebnis auf neue Rechnung vorzutragen.

Berlin, 31. Dezember 2011

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 29.11.2011

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