Siemens Beteiligungen USA GmbH
Same addressActivities of holding companies
DA Creative GmbHLiquidated
80333 München, DEUMaster Data
Basic information of the organization
Activities of industrial and product designersActivities of industrial and product designersWZ 74.11.1PrimaryConsulting architectural activities in interior designConsulting architectural activities in interior designWZ 71.11.2Other specialised design activitiesOther specialised design activitiesWZ 74.14.0
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Management
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| Name | Role |
|---|---|
Peter Kastenmeier since 8/26/2015 | Managing Director |
Martin Rohbogner since 8/26/2015 | Managing Director |
Financial Report
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DA Creative GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.10.2012 bis zum 30.09.2013Bilanz zum 30. September 2013DA Creative GmbH, Münchenin EuroAktiva
Anhang für das Geschäftsjahr 2013DA Creative GmbH, MünchenI. Bilanzierungs- und BewertungsgrundsätzeAllgemeines Der Jahresabschluss für das Geschäftsjahr 2013 ist nach den geltenden Vorschriften des Bilanzrichtlinien-Gesetzes aufgestellt. Soweit Wahlrechte für Angaben in der Bilanz oder im Anhang ausgeübt werden konnten, wurde der Anhang gewählt. Für die Gewinn- und Verlustrechnung wurde das Umsatzkostenverfahren angewendet. Die Gesellschaft unterliegt den §§ 264 ff. HGB i. V. m. § 267 Abs. 1 HGB und erfüllt die Kriterien für kleine Kapitalgesellschaften. Von den Erleichterungen, die kleinen Kapitalgesellschaften bei der Aufstellung des Jahresabschlusses eingeräumt werden, wird Gebrauch gemacht. Der Jahresabschluss ist in Euro aufgestellt. Umlaufvermögen Forderungen und Sonstige Vermögensgegenstände bewerten wir zu Anschaffungskosten oder niedrigeren Tageswerten. Rückstellungen In den übrigen Rückstellungen bilden wir für alle erkennbaren Risiken aus ungewissen Verbindlichkeiten in angemessenem und ausreichendem Umfang individuelle Vorsorgen. Verbindlichkeiten Verbindlichkeiten sind, soweit vorhanden, mit dem Rückzahlungsbetrag am Bilanzstichtag angesetzt. Abschlussgliederung Einzelne Posten der Gewinn- und Verlustrechnung und der Bilanz haben wir zusammengefasst. Diese Posten sind im Anhang gesondert ausgewiesen. II. Erläuterungen zur Gewinn- und Verlustrechnung(1) Zinsergebnis
Das Zinsergebnis von -560 (i.V. - 465) TEUR enthält 0 Zinsen von Verbundenen Unternehmen (Siemens Verrechnungskonto) III. Erläuterungen zur Bilanz(2) Forderungen und Sonstige Vermögensgegenstände
Die Restlaufzeiten der Forderungen und Sonstigen Vermögensgegenstände liegen wie im Vorjahr sämtlich unter einem Jahr. (3) Gezeichnetes Kapital Das gezeichnete Kapital am Bilanzstichtag beträgt unverändert 256 TEUR und wird von der Siemens AG, Berlin und München, gehalten. (4) Rückstellungen
IV. Sonstige Angaben(1) Geschäftsführung Geschäftsführer der Gesellschaft: Rolf Huber, Vorstand der Siemens Stiftung, München Hannelore Müller, Leiterin CF R 3 2 der Siemens AG, München (2) Sitz der Gesellschaft Sitz der Gesellschaft ist München. (3) Geschäftsjahr der Gesellschaft Das Geschäftsjahr der Gesellschaft läuft vom 1. Oktober eines Jahres bis zum 30. September des Folgejahres. (4) Konzernzugehörigkeit Die DA Creative GmbH ist ein 100%-iges Tochterunternehmen der Siemens Aktiengesellschaft, Berlin und München. (5) Gewinnverwendung Die Geschäftsführung schlägt vor, den Jahresfehlbetrag von EUR -694.948,23 auf neue Rechnung vorzutragen.
München, den 22.08.2014 DA Creative GmbH, München Rolf Huber Hannelore Müller Der Jahresabschluss wurde durch Gesellschafterbeschluss am 13.10.2014 festgestellt. |
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