Mencken Verwaltungs GmbH
Same addressManagement activities of other holding companies
Sisu Invest GmbHLiquidated
10711 Berlin, DEUMaster Data
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Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
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| Name | Role |
|---|---|
Birger Møllevang since 2/13/2013 | Liquidator |
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Sisu Invest GmbHBerlinJahresabschluss zum 31. Dezember 2011BILANZ zum 31. Dezember 2011AKTIVA
Anhang für das Geschäftsjahr 2011I. AllgemeinesDie Gesellschaft hat als kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB hinsichtlich des Anhangs von den Erleichterungen der §§ 264 Abs. 1 und 288 HGB Gebrauch gemacht. Auf die Anwendung der Erleichterungen des § 268 HGB für kleine Kapitalgesellschaften wurde teilweise verzichtet. Die Gesellschaft wird beim Amtsgericht Charlottenburg, Berlin, unter der Nummer HRB 99581 B geführt. II. Bilanzierungs- und BewertungsgrundsätzeDas Sachanlagevermögen wurde zu Anschaffungskosten, vermindert um planmäßige lineare, zeitanteilige Abschreibungen bis zur Veräußerung, angesetzt. Die Forderungen und sonstigen Vermögensgegenstände wurden mit dem Nennwert unter Berücksichtigung des Niederstwertprinzips angesetzt. Die Guthaben bei Kreditinstituten sind zum Nominalwert angesetzt. Die Rückstellungen beinhalten alle erkennbaren Risiken und ungewissen Verpflichtungen in Höhe ihres voraussichtlichen Erfüllungsbetrags. Die Bewertung der Verbindlichkeiten erfolgt zum Erfüllungsbetrag. III. Erläuterungen zur BilanzDie Abschreibungen des laufenden Geschäftsjahres betragen € 14.840,78. Die Forderungen gegen Gesellschafter betragen € 371.504,57. Sämtliche Forderungen und sonstige Vermögensgegenstände haben eine Restlaufzeit bis zu einem Jahr. Sämtliche Verbindlichkeiten haben eine Restlaufzeit bis zu einem Jahr. IV. Sonstige PflichtangabenGeschäftsführer ist Herr Birger Msllevang, Daugárd/Dänemark. Der Geschäftsführer ist von den Beschränkungen des § 181 BGB befreit.
Berlin, 9. Mai 2012 Geschäftsführung Sisu Invest GmbH, BerlinHR B 99581 B Feststellung des Jahresabschlusses Die Feststellung des Jahresabschlusses zum 31. Dezember 2011 war zum Zeitpunkt der Offenlegung noch nicht erfolgt. |
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