Medical Inn Hair GmbH
Same addressWholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Basotherm GmbHLiquidated
40474 Düsseldorf, DEUMaster Data
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Manufacture of basic pharmaceutical productsManufacture of basic pharmaceutical productsWZ 21.10.0PrimaryWholesale of pharmaceutical goodsWholesale of pharmaceutical goodsWZ 46.46.1Manufacture of pharmaceutical preparationsManufacture of pharmaceutical preparationsWZ 21.20.0
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Basotherm GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ zum 31.12.2011AKTIVA
GEWINN- UND VERLUSTRECHNUNG VOM 01.01. - 31.12.2011
ERLÄUTERUNGEN ZUM JAHRESABSCHLUSS PER 31.12.2011
ERLÄUTERUNGEN ZUM JAHRESABSCHLUSS PER 31.12.2011
Düsseldorf, den 03.05.2012 Marc Wannhoff Anhang für das Geschäftsjahr 2011A. Allgemeine AngabenGeneralnorm Die Gesellschaft erfüllt die Größenkriterien einer kleinen Kapitalgesellschaft i.S.d. § 267 Abs. 1 HGB. Es handelt sich um eine Gesellschaft ohne operatives Geschäft. Darstellungsstetigkeit Die Bilanzierungs- und Bewertungsmethoden sind gegenüber dem Vorjahr unverändert. B. Bilanzierungs- und BewertungsmethodenZum Bilanzstichtag bestanden keine Forderungen und Verbindlichkeiten in Fremdwährung. C. Erläuterungen zur BilanzAnlagevermögen Anlagevermögen ist nicht vorhanden. Gezeichnetes Kapital Das eingezahlte Stammkapital der Basotherm GmbH von T€ 26 wird von der alleinigen Gesellschafterin Galderma Laboratorium GmbH, Düsseldorf gehalten. Die gebildete Kapitalrücklage in Höhe von T€ 10 wurde von der Gesellschafterin vollständig einbezahlt. D. Erläuterungen zur Gewinn- und VerlustrechnungDie Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt. Mitglieder der Geschäftsführung Alleinvertretungsberechtigter Geschäftsführer im Geschäftsjahr 2011 war Herr Marc Wannhoff, Langenfeld, Herr Wannhoff ist Geschäftsführer der Galderma Laboratorium GmbH. Die Angabe der Geschäftsführerbezüge unterbleibt gemäß § 288 HGB. Konzernabschluss Die Basotherm GmbH ist als Finanzanlage in den Abschluss der Galderma Laboratorium GmbH einbezogen. Nach § 296 Abs. 2 HGB wurde kein Konzernabschluss erstellt.
Düsseldorf, den 03. Mai 2011 gez. Marc Wannhoff |
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