ADVISION Steuerberatungsgesellschaft mbH
Same addressActivities of tax consultants, agents in tax matters and tax consulting companies
RCU MMA GmbHLiquidated
Steinstraße 41, 45128 Essen, DEUMaster Data
Basic information of the organization
Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0PrimaryAgents involved in the sale of pharmaceutical and medical goods, dental material, equipment and instruments, material and equipment for hospitals and for nursing care provided to old peopleAgents involved in the sale of pharmaceutical and medical goods, dental material, equipment and instruments, material and equipment for hospitals and for nursing care provided to old peopleWZ 46.18.6Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
History
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Management
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| Name | Role |
|---|---|
Stefan Rosenbauer since 2/21/2017 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
RCU Vermögensverwaltung AG | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
RCU Vermögensverwaltung AG
Germany
€25,000
100.00%
Financial Report
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AMM Apotheken Management und Marketing GmbHDortmundJahresabschluss zum 31.12.2010Bilanz zum 31.12.2010A K T I V A
AnhangGrundsätzliches zum JahresabschlussDer Jahresabschluss der AMM Apotheken Management und Marketing GmbH zum 31.12.2010 wurde auf der Grundlage der Gliederungs-, Bilanzierungs- und Bewertungsvorschriften des Dritten Buches des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften wurden die Regelungen des GmbH-Gesetzes beachtet. Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Abs. 1 HGB auf. Größenabhängige Erleichterungen bei der Erstellung (§§ 266 Abs. 1, 274a, 276 und 288, Satz 2 HGB) und bei der Offenlegung (§§ 326 bzw. 327 HGB) des Jahresabschlusses wurden in Anspruch genommen. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren im Sinne des § 275 Abs. 2 HGB aufgestellt. Die Gesellschaft ist buchmäßig überschuldet. Durch einen Rangrücktritt der Hauptgesellschafterin RCU Vermögensverwaltung AG hinsichtlich der derzeit bestehenden und ggf. künftig noch entstehenden Forderungen liegt jedoch keine Überschuldung im Sinne der Insolvenzverordnung vor. Der Jahresabschluss wurde unter teilweiser Berücksichtigung der Ergebnisverwendung aufgestellt. Angaben zu den Posten des JahresabschlussesIm Jahresabschluss sind sämtliche Vermögensgegenstände, Schulden, Aufwendungen und Erträge enthalten, soweit gesetzlich nichts anderes bestimmt ist. Bei der Bewertung der Vermögensgegenstände und Schulden wird vom Grundsatz der Unternehmensfortführung (going-concern-Prinzip gemäß § 252 Abs. 1 Nr. 2 HGB) ausgegangen. Rechnungsabgrenzungsposten sind mit dem Nominalbetrag des abzugrenzenden Aufwandes bilanziert und bewertet worden. Die Forderungen und sonstigen Vermögensgegenstände wurden nach dem strengen Niederstwertprinzip bewertet. Die Rückstellungen wurden nach vernünftiger kaufmännischer Beurteilung gebildet. Die Verbindlichkeiten enthalten solche, die vor dem Abschlussstichtag entstanden sind, aber erst im neuen Geschäftsjahr fällig werden. Sie wurden mit dem Erfüllungsbetrag angesetzt. Sonstige AngabenDas gezeichnete Kapital der Gesellschaft beträgt 25.000,00 Euro. Im Geschäftsjahr 2010 erfolgte die Geschäftsführung durch:
In den Bilanzverlust wurde ein Verlustvortrag einbezogen in Höhe von EUR 88.728,66.
Dortmund, den 01.12.2011 Heike Riepe Wolfgang Burg Der Jahresabschluss zum 31.12.2010 wurde von der Gesellschafterversammlung am 14.04.2011 festgestellt. |
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