All The Flowers GmbH
Same addressWholesale of flowers and plants
DCM Productions GmbH
Schönhauser Allee 8, 10119 Berlin, DEUMaster Data
Basic information of the organization
Publishing of video gamesPublishing of video gamesWZ 58.21.0PrimaryPre-press and pre-media servicesPre-press and pre-media servicesWZ 18.13.0Other motion picture, video and television programme production activitiesOther motion picture, video and television programme production activitiesWZ 59.11.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Joel Simon Brandeis since 9/25/2012 | Managing Director |
Dario Karl Suter since 3/11/2008 | Managing Director |
Marc Georg Ernst Schmidheiny since 3/11/2008 | Managing Director |
Christoph Daniel Nägeli since 3/11/2008 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
50.00% identified25.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 25.00% | |
| 25.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
Marty Works GmbH | 25.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
onAir GmbH
Germany
€6,250
25.00%
DKS Schönhauser Allee Verwaltungs GmbH
Germany
€6,250
25.00%
Financial Report
Official financial statements and annual reports
DCM Productions GmbH(vormals: DCM Mitte Productions GmbH)BerlinJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010Bilanz zum 31. Dezember 2010A K T I V A
Anhang 2010I. Allgemeines Der vorliegende Jahresabschluss zum 31. Dezember 2010 ist nach den Vorschriften des Dritten Buches des HGB (§§ 238 ff.) unter Beachtung der ergänzenden Bestimmungen für Kapitalgesellschaften im Zweiten Abschnitt (§§ 264 ff.) aufgestellt worden. Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Abs. 1 HGB auf. Von den Erleichterungsvorschriften für kleine Kapitalgesellschaften wurde teilweise Gebrauch gemacht. Bei der Bewertung wurde von der Fortführung der Unternehmenstätigkeit ausgegangen. Auf die Aufstellung eines Lageberichts wurde gemäß § 264 Abs. 1 HGB verzichtet. II. Bilanzierungs- und Bewertungsmethoden Für geringwertige Wirtschaftsgüter, deren Anschaffungskosten zwischen € 150,00 und € 1.000,00 liegen, wurde im Jahr 2008 ein Sammelposten nach den Vorschriften des § 6 Abs. 2a EStG gebildet, der jährlich zu einem Fünftel abgeschrieben wird. Sämtliche Forderungen und sonstigen Vermögensgegenstände wurden mit dem Nennwert bewertet und haben eine Restlaufzeit von bis zu einem Jahr. Die Forderungen und sonstigen Vermögensgegenstände beinhalten € 12.162,73 aus Forderungen gegen Gesellschafter sowie € 106.454,68 aus Forderungen gegen Unternehmen, mit denen ein Beteiligungsverhältnis besteht. Die Guthaben bei Kreditinstituten sind zum Nominalwert angesetzt. Der Rechnungsabgrenzungsposten enthält abgegrenzte Gebühren für die Registrierung der Gesellschaft im Internet, für Abonnements sowie für Mitgliedsbeiträge. Das gezeichnete Kapital ist zum Nennbetrag passiviert und voll eingezahlt. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewisse Verpflichtungen in Höhe ihres voraussichtlichen Erfüllungsbetrags. Die Bewertung der Verbindlichkeiten erfolgte zum Erfüllungsbetrag. Die Restlaufzeit beträgt bis zu einem Jahr. III. Sonstige Angaben Der Gesellschaftsvertrag wurde in Ziffer 1 (Firma) am 22.10.2010 geändert. Die Geschäftsführung obliegt:
Die Geschäftsführer vertreten die Gesellschaft jeweils gemeinschaftlich mit einem anderen Geschäftsführer. Durch Gesellschafterbeschluss kann ein Geschäftsführer von den Beschränkungen des § 181 BGB befreit werden. Die Gesellschaft ist Komplementärin der folgenden Gesellschaften:
Berlin, 16. November 2011 Dario Karl Suter Christoph Daniel Nägeli Marc Georg Ernst Schmidheiny HR B 112376 BFeststellung des JahresabschlussesDie Feststellung des Jahresabschlusses zum 31. Dezember 2010 war zum Zeitpunkt der Offenlegung noch nicht erfolgt. |
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