Eurosurgical Germany Limited
Same addressWholesale of perfume and cosmetics
meditix GmbH
Landsberger Allee 117, 10407 Berlin, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Wholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Herbert Dr. Lebahn since 7/22/2004 | Managing Director |
Sonja, geb. Lüdtke Lebahn since 7/22/2004 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Herbert Lebahn | 50.00% |
Sonja Lebahn | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Herbert Lebahn
—
€12,500
50.00%
Sonja Lebahn
—
€12,500
50.00%
Financial Report
Official financial statements and annual reports
meditix GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BilanzAktiva
AnhangI. Angaben zur Bilanzierungs- und Bewertungsmethoden Der Jahresabschluss der meditix GmbH wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Im Einzelnen waren dies folgende Grundsätze und Methoden: Das Anlagevermögen wurde zu Anschaffungskosten unter Berücksichtigung planmäßiger linearer Abschreibungen bewertet. Die Forderungen wurden zum Nominalwert unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Rückstellungen wurden für alle ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Die Verbindlichkeiten sind mit dem Rückzahlungsbetrag bewertet worden. II. Sonstige Angaben Die Forderungen und sonstigen Vermögensgegenstände enthalten Forderungen gegen Gesellschafter in Höhe von TEUR 15. Die Forderungen werden vertragsgemäß verzinst. Sämtliche Forderungen und Verbindlichkeiten haben eine Restlaufzeit bis zu einem Jahr Zu Geschäftsführern waren im Berichtsjahr bestellt: Frau Sonja Lebahn, Berlin Herr Dr. Herbert Lebahn, Berlin sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 03.01.2013 festgestellt. |
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