Nordpol Digital Medicine GmbH
Same addressVenture capital investment companies
Centauri Logos Consulting GmbHLiquidated
50672 Köln, DEUMaster Data
Basic information of the organization
Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0PrimaryConsulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
History
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Management
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| Name | Role |
|---|---|
Daniel Pusch since 10/2/2009 | Managing Director |
Beneficial Owners
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100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 50.00% |
Shareholders
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1 shareholder
GmbH structure
Financial Report
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Centauri Logos Consulting GmbHKölnJahresabschluss zum 31. Dezember 2009BILANZ zum 31. Dezember 2009AKTIVA
Anhang für das Geschäftsjahr 2009I. AllgemeinesDie Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Abs. 1 HGB auf. Sie wendet jedoch bezüglich der Gliederung der Bilanz und Gewinn- und Verlustrechnung freiwillig die Vorschriften für große Kapitalgesellschaften gemäß § 267 Abs. 3 HGB an. Für den Anhang werden die größenabhängigen Erleichterungen gemäß § 288 HGB in Anspruch genommen. Für Zwecke der Veröffentlichung gemäß §§ 325, 326 HGB wird die Bilanz unter Inanspruchnahme der größenabhängigen Erleichterungen gemäß § 326 HGB aufgestellt. Die Gewinn- und Verlustrechnung wurde im Berichtsjahr nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB aufgestellt. II. Angaben zu den Bilanzierungs- und BewertungsmethodenDie Finanzanlagen werden mit den Anschaffungskosten angesetzt. Liquide Mittel valutieren ausschließlich in EURO und wurden mit den Nennbeträgen angesetzt. Die Steuerrückstellungen und die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewisse Verpflichtungen. Die Bewertung erfolgte mit den Beträgen der voraussichtlichen Inanspruchnahme. Die Verbindlichkeiten wurden mit den Erfüllungsbeträgen bewertet. III. Angaben zur BilanzDie Forderungen gegenüber Gesellschaftern betragen insgesamt EUR 29.035,20 und resultieren aus in laufender Rechnung geführten Verrechnungskonten. IV. Angaben zur Gewinn- und VerlustrechnungDie Gewinn- und Verlustrechnung wurde gemäß § 275 Abs. 2 HGB nach dem Gesamtkostenverfahren aufgestellt. V. Sonstige AngabenIm Geschäftsjahr 2009 erfolgte die Geschäftsführung der Gesellschaft durch: Herrn Daniel Pusch, Kaufmann, Köln Der Geschäftsführer ist alleinvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. Der Geschäftsführer schlägt vor den Jahresüberschuss von EUR 228,53 auf neue Rechnung vorzutragen.
Köln Centauri Logos Consulting GmbH Geschäftsführung gez. Daniel Pusch |
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