Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
ETO Beteiligungsgesellschaft mbHLiquidated
80331 München, DEUMaster Data
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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
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ETO Beteiligungsgesellschaft mbHStockachJahresabschluss zum 31. Dezember 2006Bilanz zum 31. Dezember 2006Aktiva
Anhang für das Geschäftsjahr 2006I. Allgemeine Angaben zum JahresabschlussDer vorliegende Jahresabschluss ist nach den Rechnungslegungsvorschriften des Handelsgesetzbuches und des GmbHG aufgestellt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Als kleine Kapitalgesellschaft haben wir von den laut § 288 HGB möglichen Erleichterungen bei den Angaben teilweise Gebrauch gemacht. II. Bilanzierungs- und Bewertungsmethoden1. Finanzanlagen Die Finanzanlagen sind zu Anschaffungskosten bzw. mit dem niedrigeren beizulegenden Wert ausgewiesen. 2. Forderungen und sonstige Vermögensgegenstände Die Forderungen und sonstigen Vermögensgegenstände sind grundsätzlich mit ihren Nominalwerten aktiviert. 3. Eigenkapital Das gezeichnete Kapital entspricht dem Stammkapital laut Gesellschaftsvertrag sowie der Handelsregistereintragung und ist voll eingezahlt. 4. Genussrechtskapital Das Genussrechtskapital ist mit dem Rückzahlungsbetrag angesetzt. 5. Sonstige Rückstellungen Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten und sind jeweils in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig erscheint. 6. Verbindlichkeiten Die Verbindlichkeiten sind grundsätzlich mit den Rückzahlungsbeträgen angesetzt. III. Angaben zur Bilanz1. Eigenkapital Das Stammkapital beträgt unverändert DM 15.000.000,00 (EUR 7.559.378,22). 2. Verbindlichkeiten Die Verbindlichkeiten, gegliedert nach Restlaufzeiten, sind aus nachfolgender Aufstellung ersichtlich.
IV. Sonstige Angaben1. Gesellschaftsorgane Die Geschäftsführung setzte sich im Geschäftsjahr 2006 wie folgt zusammen:
2. Verbundene Unternehmen und Anteilsbesitz Die Gesellschaft ist an folgenden Unternehmen zu mindestens 20 % beteiligt:
V. ErgebnisverwendungsvorschlagDie Geschäftsführung schlägt vor, den Jahresüberschuss in Höhe von EUR 460.605,70 zusammen mit dem Gewinnvortrag auf neue Rechnung vorzutragen.
Stockach, den 18. Juli 2007 Karl F. Maierhofer Gerhard Straub |
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Development of building projects for residential buildings
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Buying and selling of own non-residential real estate
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Management activities of holding companies with predominantly financial shareholdings
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Operation of arts facilities n.e.c.
Wholesale of meat and meat products
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Buying and selling of own non-residential real estate
Provision of occupational therapy services
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Management activities of other holding companies
Wholesale of watches and jewellery
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