Holistic Care GmbH
Same addressManufacture of irradiation, electromedical and electrotherapeutic equipment
animata GmbHLiquidated
Klosterallee 67, 20144 Hamburg, DEUMaster Data
Basic information of the organization
Manufacture of prepared feeds for farm animalsManufacture of prepared feeds for farm animalsWZ 10.91.0PrimaryManufacture of irradiation, electromedical and electrotherapeutic equipmentManufacture of irradiation, electromedical and electrotherapeutic equipmentWZ 26.60.0Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Sabine, geb. Helmrich Rohwer since 11/7/2016 | Liquidator |
Isabella Semeraro since 11/7/2016 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Sabine Rohwer
Eutiner Str. 15, 23701 Eutin-Sielbeck
€12,750
51.00%
Sven Mark Rohwer
Eutiner Str. 15, 23701 Eutin-Sielbeck
€7,250
29.00%
Financial Report
Official financial statements and annual reports
animata GmbHEutinJahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013BilanzAktiva
Anhang1. Allgemeine Angaben zur Bewertung und Bilanzierung 1. Der Jahresabschluss wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Daneben wurden die Richtlinien des Bilanzmodernisierungsgesetzes beachtet. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Insgesamt waren folgende Grundsätze maßgebend: 2. Das Sachanlagevermögen wurde zu Anschaffungskosten, vermindert um planmäßige Abschreibungen, angesetzt. Die planmäßigen Abschreibungen wurden linear entsprechend der voraussichtlichen Nutzungsdauer vorgenommen. Die planmäßige Abschreibung erfolgte in folgenden Zeiträumen: - Geringwertige Wirtschaftsgüter (Sammelposten) 5 Jahre. 3. Das Kapital wurde zum Nennwert angesetzt. 4. Die Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. 2. Angaben und Erläuterungen zu einzelnen Posten der Bilanz 1. Der Jahresfehlbetrag wird durch Beschluss der Gesellschafterversammlung auf neue Rechnung vorgetragen. In Anbetracht der vorhandenen Überschuldung haben die Gesellschafter den Rangrücktritt über ihre Forderungen gegen die Gesellschaft hinter alle übrigen Gläubiger der Gesellschaft erklärt. Ihre Forderung tritt damit im Rang an die letzte Stelle und soll nur ausgeglichen werden durch zukünftige Gewinne oder einen Liquidationsüberschuss oder mit einem die sonstigen Schulden übersteigenden Vermögen, sofern die dann vorliegende Ertragslage dies zu lässt. Angabe der Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern1.1.2013 - 31.12.2013Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beträgt 17.017,35 EUR. Der Betrag der Forderungen und sonstigen Vermögensgegenstände gegenüber Gesellschaftern beträgt 4.996,19 EUR. 1.1.2012 - 31.12.2012Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beträgt 0,00 EUR. Der Betrag der Forderungen und sonstigen Vermögensgegenstände gegenüber Gesellschaftern beträgt 4.857,76 EUR. sonstige Berichtsbestandteile
Eutin, 29. Dezember 2014 gez. Sabine Rohwer Angaben zur Feststellung: Der Jahresabschluss wurde am 29.12.2014 festgestellt. |
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