GrundStein Development GmbH
Same addressDevelopment of building projects for residential buildings
Wilh. Becker Holding GmbHLiquidated
10629 Berlin, 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
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Boris Gideon Sebastian Dr. Gorella since 1/31/2011 | Managing Director |
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 |
|---|---|
Becker Industrial Coatings Holding AB | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Becker Industrial Coatings Holding AB
Sweden
€540,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% |
Financial Report
Official financial statements and annual reports
Wilh. Becker Holding GmbHDormagenJahresabschluss zum Geschäftsjahr vom 01.01.2009 bis zum 31.12.2009Bilanz zum 31. Dezember 2009Aktiva
Anhang für das Geschäftsjahr 2009Allgemeine HinweiseDer vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt. Die Gesellschaft ist gemäß § 267 Abs. 1 HGB eine kleine Kapitalgesellschaft. Bilanzierungs- und BewertungsmethodenFür die Aufstellung des Jahresabschlusses waren unverändert im Wesentlichen die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Die Finanzanlagen werden mit den Anschaffungskosten bilanziert. Niedrigere Werte werden angesetzt, wenn voraussichtlich dauernde Wertminderungen vorliegen. Soweit Wertminderungen nicht mehr bestehen, wird dem Wertaufholungsgebot nach § 280 Abs. 1 HGB Rechnung getragen. Forderungen und sonstige Vermögensgegenstände sind zu Nennwerten angesetzt. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und alle ungewissen Verbindlichkeiten. Sie sind in der Höhe angesetzt, die nach vernünftiger kaufmännischer Beurteilung notwendig ist. Verbindlichkeiten sind zum Rückzahlungsbetrag angesetzt. Erläuterungen zur BilanzZum Anteilsbesitz gehören folgende Beteiligungen:
* Ergebnis nach Gewinnabführung
Sämtliche Forderungen und sonstigen Vermögensgegenstände haben eine Restlaufzeit bis zu einem Jahr. Der Bilanzgewinn beinhaltet einen Gewinnvortrag in Höhe von TEUR 4.070 (i. Vj. TEUR 2.154). Sämtliche Verbindlichkeiten haben eine Restlaufzeit von weniger als einem Jahr und sind unbesichert. Sonstige AngabenGeschäftsführung Geschäftsführer im Geschäftsjahr war unverändert
Konzernverhältnisse Die Wilh. Becker Holding GmbH steht zu 100 % im Besitz der Becker Acroma Group AB/ Schweden. Die AB Wilh. Becker, Höganäs/Schweden, stellt den Konzernabschluss nach schwedischen Rechnungslegungsgrundlagen für den kleinsten und größten Kreis von Unternehmen auf, in den die Wilh. Becker Holding GmbH jeweils einbezogen wird. Der Konzernabschluss ist am Sitz der AB Wilh. Becker erhältlich.
Dormagen, den 2. März 2010 Dr. Michael Hintze, Geschäftsführer |
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