Endeit Advisors GmbH
Same addressActivities of holding companies
SLF Romer GmbHLiquidated
20354 Hamburg, DEUMaster Data
Basic information of the organization
Wholesale of wood in the rough and sawn timberWholesale of wood in the rough and sawn timberWZ 46.83.1PrimaryWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWZ 46.82.2Wholesale of flat glassWholesale of flat glassWZ 46.83.4
History
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Beneficial Owners
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0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
SLF ROMER XV ApS | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Cembrit Holding A/S
Denmark
€79,000
100.00%
Financial Report
Official financial statements and annual reports
Cembrit GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013Bilanz auf den 31. Dezember 2013Aktiva
Anhang für das Geschäftsjahr 2013§§ HGB A. Allgemeine Angaben zu Inhalt und Gliederung: 1. 264 Abs. 2 Der vorliegende Jahresabschluss der Firma Cembrit GmbH zum 31. Dezember 2013 ist nach handels- und steuerrechtlichen Rechnungslegungsvorschriften aufgestellt. Entsprechende Bilanzierungsge- und verbote gemäß § 5 Abs. 2 EStG werden angewendet. 2. 275 Abs. 2 Die Gewinn- und Verlustrechnung ist in Staffelform nach dem Gesamtkostenverfahren gegliedert. 3. 267 Abs. 1 Die Kapitalgesellschaft ist eine kleine Kapitalgesellschaft. 4. 264 Abs. 1 Auf die Aufstellung eines Lageberichts wurde verzichtet. B. Bilanzierungs- und Bewertungsmethoden 1. 284 Abs. 2 Nr. 1 253 Abs. 1 Die Posten der Bilanz und der Gewinn- und Verlustrechnung werden grundsätzlich zu Anschaffungskosten angesetzt. 2. 253 Abs. 3 Das Sachanlagevermögen wird zu Anschaffungskosten und, soweit abnutzbar, unter Berücksichtigung planmäßiger Abschreibungen angesetzt. Bewegliche Anlagegüter werden entsprechend ihrer wirtschaftlichen Nutzungsdauer abgeschrieben 253 Abs. 3 Geringwertige Wirtschaftsgüter werden als Sammelposten gemäß § 6 Abs. 2a EStG geführt und entsprechend je 1/5 gewinnmindernd aufgelöst. 253 Abs. 1 Der Bestand an Vorräten ist zu Einstandspreisen bewertet. 253 Abs. 1 Forderungen und sonstige Vermögensgegenstände werden zu Nennwerten bilanziert. 253 Abs. 1 Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. 253 Abs. 1 Verbindlichkeiten werden zu ihrem Erfüllungsbetrag angesetzt. C. Sonstige Pflichtangaben 1. 285 Nr. 10 Geschäftsführer der Gesellschaft ist : Kaspar Roland Kristiansen, Dänemark Alleinvertretungsvollmacht ist erteilt. Der Geschäftsführer ist von den Beschränkungen des § 181 BGB befreit D. 251 Haftungsverhältnisse Am Bilanzstichtag bestehen keine Eventualverbindlichkeiten E. 245 Unterzeichnung des Jahresabschlusses Der Jahresabschluss zum 31.12.2013 ist unter Beachtung des Grundsatzes des § 42 GmbHG aufgestellt. Diesen zeichne ich wie folgt :
Hamburg, Kaspar Roland Kristiansen Geschäftsführer F. Nachrichtlich: Die Feststellung des Jahresabschlusses zum 31.12.2013 erfolgte mit Beschluss der Gesellschafterversammlung vom 18. März 2014 |
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