DB Schweißtechnik GmbH
Same addressConstruction of utility projects for fluids
VIP Merchandising GmbHLiquidated
Unsöldstraße 2, 80538 München, DEUMaster Data
Basic information of the organization
Wholesale of leather goods, luggage, gifts and giveawaysWholesale of leather goods, luggage, gifts and giveawaysWZ 46.49.5PrimaryActivities of agents involved in the sale of clothing accessoriesActivities of agents involved in the sale of clothing accessoriesWZ 46.16.1Agents involved in the sale of furnitureAgents involved in the sale of furnitureWZ 46.15.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jitender Pal Singh Sahni since 9/24/2014 | Liquidator |
Michael Taylor since 6/3/2005 | Procura |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
VIP Computer Centre Limited | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
VIP Computer Centre Limited
United Kingdom
€25,000
100.00%
Financial Report
Official financial statements and annual reports
VIP Merchandising GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.07.2014 bis zum 31.07.2014BILANZ
ANHANGVIP Merchandising GmbH i. L., München Anhang für das Rumpfgeschäftsjahr vom 1. Juli bis 31. Juli 2014 I. Allgemeine Angaben Der Jahresabschluss der Gesellschaft zum 31. Juli 2014 wurde nach den Vorschriften des Handelsgesetzbuches (HGB) und des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung aufgestellt. Die Gesellschaft ist eine Kleinstkapitalgesellschaft im Sinne des § 267a Abs. 1 HGB. Die im HGB vorgesehenen größenabhängigen Erleichterungen für Kleinstkapitalgesellschaften sind bei Erstellung dieses Jahresabschlusses nicht in Anspruch genommen worden. Vermerke zur Bilanz bzw. Angaben, die auch wahlweise im Anhang gemacht werden können, sind aus Gründen der besseren Übersichtlichkeit grundsätzlich im Anhang aufgeführt. Es wurde ein Rumpfgeschäftsjahr gebildet, da die Gesellschaft ab 1. August 2014 in Liquidation ist. Für die Gliederung der Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren nach § 275 Abs. 2 HGB gewählt. II. Bilanzierungs- und Bewertungsmethoden Die Verbindlichkeiten sind grundsätzlich mit ihrem Erfüllungsbetrag bewertet. III. Erläuterung der Bilanz Verbindlichkeiten Die Verbindlichkeiten gegenüber verbundenen Unternehmen betragen EUR 0,00 (i. Vj. EUR 427.293,68) und resultieren aus einem durch die alleinige Gesellschafterin gewährten Darlehen. Mit Erklärung vom 23. Februar 2009 ist die Gesellschafterin mit dem vollen Betrag des Darlehens einschließlich etwaiger Zinsen hinter alle Forderungen im Rang zurückgetreten. Zum 31. Juli 2014 hat die alleinige Gesellschafterin einem Forderungsverzicht von EUR 427.293,68 zugestimmt. IV. Erläuterung der Gewinn- und Verlustrechnung Sonstige betriebliche Erträge Die sonstigen betrieblichen Erträge i. H. v. EUR 427.293,68 (i. Vj. EUR 990.000,00) stammen aus dem Forderungsverzicht der VIP Computer Centre Limited. Zinsen und ähnliche Aufwendungen Die sonstigen Zinsen und ähnliche Aufwendungen betragen EUR 0,00 (i. Vj. EUR 14.033,00) und entfallen in der Vorperiode ausschließlich auf die Verzinsung des Darlehens der VIP Computer Centre Limited. Es handelt sich hierbei um Zinsen an verbundene Unternehmen. V. Ergänzende Angaben Liquidator Die Gesellschaft wurde mit Wirkung zum 31. Juli 2014, 24:00 Uhr, aufgelöst. Ab diesem Zeitpunkt befindet sich die Gesellschaft in Liquidation. Zum ersten (und alleinigen) Liquidator wurde Herr Jitender Pal Singh Sahni, Whitefield, Manchester/Großbritannien bestellt. Der Liquidator hat Einzelvertretungsbefugnis. Mutterunternehmen Sämtliche Anteile an der VIP Merchandising GmbH werden von der VIP Computer Centre Limited, Woolston, Warrington/Großbritannien, gehalten.
München, den 20. Mai 2015 gez. der Liquidator Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 12.06.2015 |
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