Gaze Gallery GmbH
Same addressRetail sale of antiques and antique rugs
Malecki Equity GmbH
Johannisstraße 7, 10117 Berlin, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Rouven Malecki since 3/26/2014 | Managing Director |
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
1 shareholder
GmbH structure
Name
Location
Amount
Share
Rouven Malecki
Berlin
€26,000
100.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
Malecki Equity GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BilanzAktiva
AnhangMalecki Equity GmbH, HamburgA. Erläuterungen des Jahresabschlusses zum 31. Dezember 2010 I. Gliederung Die Gliederung der Bilanz erfolgt nach dem in § 266 HGB vorgeschriebenen Gliederungsschema. Die Gewinn- und Verlustrechnung wird gem. § 275 Abs. 2 HGB nach dem Gesamtkostenverfahren aufgestellt. II. Bilanzierungs- und Bewertungsmethoden Der Jahresabschluss wurde nach den handelsrechtlichen und gesellschaftsvertraglichen Vorschriften aufgestellt. Die Bilanzierungs- und Bewertungsmethoden haben sich gegenüber dem Vorjahr nicht geändert. Bei der Aufstellung der Bilanz wurden Ansatzwahlrechte nicht ausgeübt. Bilanzierungshilfen wurden nicht in Anspruch genommen. Das Finanzanlagevermögen wird zu Anschaffungskosten angesetzt. Eine Unterbeteiligung sowie die Wertpapiere des Anlagevermögens werden mit dem niedrigeren beizulegenden Wert angesetzt. Die liquiden Mittel werden mit ihrem Nominalwert ausgewiesen. Die Rückstellungen werden nach vernünftiger kaufmännischer Beurteilung für alle erkennbaren ungewissen Verbindlichkeiten gebildet. Verbindlichkeiten sind mit ihrem Rückzahlungsbetrag ausgewiesen. III. Angaben zu einzelnen Posten der Bilanz 1. Anlagevermögen Hinsichtlich der Entwicklung und Zusammensetzung des Anlagevermögens verweisen wir auf Anlage 3, Seite 3. 2. Fälligkeit und Sicherung von Verbindlichkeiten
Sicherheiten wurden nicht bestellt. B. Sonstige Angaben Die Gesellschaft ist zum 31. Dezember 2010 bilanziell in Höhe von € 107.659,46 überschuldet. Da die Finanzierung der Gesellschaft jedoch nahezu ausschließlich durch mit Rangrücktritt versehene Darlehen des Gesellschafters erfolgte, besteht keine insolvenzrechtliche Überschuldung. Alleinvertretungsberechtigter Geschäftsführer ist Herr Rouven Malecki, IT-Manager, Hamburg.
Hamburg, den 19. Dezember 2011 gez. Rouven Malecki Angabe der Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern1.1.2010 - 31.12.2010 Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beträgt 202.752,46 EUR. 1.1.2009 - 31.12.2009 Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beträgt 154.180,00 EUR. sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 02.01.2012 festgestellt. |
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