FBH GmbH

Edisonstraße 63/Haus A, 12459 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

6/12/2009

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

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

Purpose

Vermögens- und Beteiligungsverwaltung sowie Gründung und Finanzierung von anderen Gesellschaften

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Luca Alberto Dr. Butti since 11/25/2021	Managing Director	11/25/2021
Aigars Paegle since 11/25/2021	Managing Director	11/25/2021

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
SINNLIG SIA	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

SINNLIG SIA

Latvia

€25,000

100.00%

Financial Report

Official financial statements and annual reports

FBH GmbH

Unna

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Bilanz

Aktiva
	31.12.2010 EUR	31.12.2009 EUR
A. Umlaufvermögen	399.585,60	354.539,82
I. Forderungen und sonstige Vermögensgegenstände	378.888,08	332.550,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	20.697,52	21.989,82
Summe Aktiva	399.585,60	354.539,82

Passiva
	31.12.2010 EUR	31.12.2009 EUR
A. Eigenkapital	27.128,97	17.455,61
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	-7.544,39	0,00
III. Jahresüberschuss	9.673,36	-7.544,39
B. Rückstellungen	2.490,29	1.500,00
C. Verbindlichkeiten	369.966,34	335.584,21
Summe Passiva	399.585,60	354.539,82

Anhang

Anlage III
A n h a n g
zum Jahresabschluss zum 31. Dezember 2010
FBH GmbH Vermögens- und Beteiligungsverwaltung, Unna

Allgemeine Angaben

Der Jahresabschluss der FBH GmbH Vermögens- und Beteiligungsverwaltung, Unna, für das Geschäftsjahr 2010 wurde gemäß den §§ 242 ff., 264 ff. HGB sowie den einschlägigen Vorschriften des GmbHG aufgestellt.

Die Gesellschaft ist eine kleine Kapitalgesellschaft i.S. des § 267 HGB.

Die Gesellschaft ist im Juni 2009 gegründet worden. Im Jahr 2009 liegt ein Rumpfwirtschaftsjahr vor.

Bilanzierungs- und Bewertungsgrundsätze

Die Forderungen und sonstigen Vermögensgegenstände sind zum Nennwert angesetzt.

Der Kassenbestand und die Guthaben bei Kreditinstituten sind zum Nennwert bilanziert.

Die Rückstellungen berücksichtigen alle bis zur Bilanzerstellung bekannt gewordenen Risiken und ungewissen Verpflichtungen, die das abgelaufene Geschäftsjahr betreffen. Die Rückstellungen werden in Höhe des voraussichtlichen Erfüllungsbetrages gebildet, der nach vernünftiger kaufmännischer Beurteilung notwendig ist.

Die Verbindlichkeiten werden mit ihren jeweiligen Erfüllungsbeträgen passiviert.

Erläuterungen zur Bilanz

Von den Forderungen und sonstigen Vermögensgegenständen in Höhe von TEuro 379 sind innerhalb eines Jahres TEuro 121 und zwischen ein und fünf Jahre TEuro 258 fällig.

Unter den Verbindlichkeiten werden Verbindlichkeiten gegenüber Gesellschafter in Höhe von TEuro 151 bilanziert.

Die Verbindlichkeiten haben eine Restlaufzeit bis zu einem Jahr von TEuro 3 und zwischen ein und fünf Jahre von TEuro 367.

Sonstige Angaben

Als Geschäftsführer war Herr Dr. Luca Alberto Butti, Tönisvorst, bestellt.

Ergebnisverwendung

Das Jahresergebnis soll auf neue Rechnung vorgetragen werden.

Unna, den 21. Dezember 2011

gez. Dr. Luca Alberto Butti
- Geschäftsführer -

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 22.12.2011 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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FBH GmbH

Master Data

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Financial Report

FBH GmbH

Unna

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings