EMPRESA SOLAR GmbH

Master Data

Basic information of the organization

Registry

Registered

3/23/2010

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

Wholesale of photovoltaic modulesWholesale of photovoltaic modulesWZ 46.64.4PrimaryManufacture of solar water heatersManufacture of solar water heatersWZ 28.21.1Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Projektierung, Errichtung, Kauf, Verkauf, Betrieb und Betriebsführung von Solarkraftwerken sowie Beteiligung hieran und an Unternehmen mit Tätigkeitsschwerpunkt "Erneuerbare Energien".

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Anna Julia Jonas since 7/27/2022	Managing Director	7/27/2022
Katrin Roth-Seefrid since 7/21/2022	Managing Director	7/21/2022

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

2 of 4 shown

Katrin Roth-Seefrid

Berlin

€11,825

47.30%

Julia Jonas

Berlin

€11,825

47.30%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Voltaic Network GmbH	74.60%

Financial Report

Official financial statements and annual reports

EMPRESA SOLAR GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 23.03.2010 bis zum 31.12.2010

BILANZ zum 31. Dezember 2010

AKTIVA

	€	€
A. Anlagevermögen
Finanzanlagen		18.750,00
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	17.136,53
II. Kassenbestand, Guthaben bei Kreditinstituten	2.232,72
		19.369,25
		38.119,25
PASSIVA
	€	€
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00
II. Fehlbetrag	- 21.633,27
		3.366,73
B. Rückstellungen		2.006,38
C. Verbindlichkeiten		32.746,14
		38.119,25

Anhang 2010

I. Allgemeines

Der vorliegende Abschluss ist nach den Vorschriften des Dritten Buches des HGB (§§ 238 ff.) aufgestellt worden. Die ergänzenden Bestimmungen für Kapitalgesellschaften im Zweiten Abschnitt (§§ 264 ff.) wurden - soweit dies nach ihrem Inhalt in Frage kam - beachtet.

Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB.

Die Gesellschaft hat von den Erleichterungsvorschriften hinsichtlich des Anhangs Gebrauch gemacht.

II. Bilanzierungs- und Bewertungsgrundsätze

Bei der Bewertung wurde von der Fortführung der Unternehmenstätigkeit ausgegangen. Die Finanzanlagen wurden zu Anschaffungskosten bewertet.

Die Forderungen und sonstigen Vermögensgegenstände sowie die Guthaben bei Kreditinstituten wurden mit dem Nominalwert unter Berücksichtigung des Niederstwertprinzips angesetzt.

Das Gezeichnete Kapital wurde mit dem Nominalbetrag angesetzt.

Die Rückstellungen beinhalten alle erkennbaren Risiken und ungewissen Verpflichtungen. Die Bewertung erfolgte in Höhe des nach vernünftiger kaufmännischer Beurteilung zur Erfüllung der Verpflichtungen notwendigen Betrags.

Sämtliche Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

III. Erläuterungen zum Abschluss

Bei den Rückstellungen handelt es sich um Steuerberatungs- und Abschlusskosten für das Jahr 2010 sowie Kosten für die Aufbewahrung von Geschäftsunterlagen.

Sämtliche Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr. In den Verbindlichkeiten sind Verbindlichkeiten gegenüber Gesellschaftern in Höhe von € 17.258,34 enthalten.

IV. Sonstige Angaben

Frau Julia Jonas, Berlin, ist Geschäftsführerin der Gesellschaft. Sie ist von den Beschränkungen des § 181 BGB befreit.

V. Aufstellung des Anteilsbesitzes

Die EMPRESA SOLAR GmbH ist an der folgenden Gesellschaft zu mehr als 20 % beteiligt:

Name, Sitz	Beteiligungsquote %	Eigenkapital T€	Jahresergebnis 2010 T€
Voltaic Network GmbH, Bad Homburg von der Höhe	75	25	- -

Das Jahresergebnis der Voltaic Network GmbH liegt noch nicht vor.

Berlin, 18. Oktober 2011

Geschäftsführung

Julia Jonas

Feststellung des Abschlusses

Die Feststellung des Abschlusses zum 31. Dezember 2010 war zum Zeitpunkt der Offenlegung noch nicht erfolgt.

News & Media Coverage

Insolvency Notices

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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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