HVB Secur GmbH
Same addressPrivate security activities for events
HVB Life Science GmbHLiquidated
Kardinal-Faulhaber-Straße 14, 80333 München, DEUMaster Data
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Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
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Management
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| Name | Role |
|---|---|
Christine Müller-Haberland since 2/19/2004 | Managing Director |
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HVB Life Science GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015Bilanz zum 31.12.2015Aktiva
München, den 29.01.2016 HVB Life Science GmbH, München Anhang zum Jahresabschluss 2015Allgemeine Angaben zum JahresabschlussDie HVB Life Science GmbH, München ist eine Kleinstkapitalgesellschaft im Sinne von § 267a Abs. 1 HGB. Sie stellt ihren Jahresabschluss freiwillig nach den Vorschriften für kleine Kapitalgesellschaften auf und macht von den für Gesellschaften dieser Größe geltenden Erleichterungsvorschriften teilweise Gebrauch. Der vorliegende Jahresabschluss wurde gemäß den §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt. Bilanzierungs- und BewertungsmethodenDie Bewertung erfolgte nach den für Kapitalgesellschaften geltenden Bewertungsvorschriften. Forderungen wurden zu Nennwerten angesetzt. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen in angemessener Höhe zum Erfüllungsbetrag. Die Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt. Erläuterungen zur Bilanz1. Forderungen und sonstige Vermögensgegenstände Der Ausweis betrifft ausschließlich ein Bankguthaben der Gesellschafterin UniCredit Bank AG, München, mit Euro 8.004,22 (Vj. Euro 5.792,53). Die ausgewiesenen Forderungen haben eine Laufzeit von weniger als einem Jahr. 2. Gezeichnetes Kapital Alleinige Gesellschafterin ist die UniCredit Bank AG, München, mit einem eingezahlten Stammkapital von Euro 25.000,00. 3. Rückstellungen Die sonstigen Rückstellungen beinhalten die Steuerberatungskosten des Berichtsjahres. 4. Verbindlichkeiten Die Verbindlichkeiten in Höhe von Euro 950,00 (Vj. Euro 950,00) bestehen ausschließlich gegenüber der Gesellschafterin UniCredit Bank AG, München, aus noch abzuführender Umsatzsteuer. Alle Verbindlichkeiten haben eine Restlaufzeit von weniger als einem Jahr. Sonstige AngabenGeschäftsführung Frau Christine Müller- Haberland, München
Ergebnisverwendung Das Geschäftsjahr schließt mit einem Jahresüberschuss von Euro 2.211,69. Es wird vorgeschlagen das Ergebnis auf neue Rechnung vorzutragen Angaben zum Mutterunternehmen Mutterunternehmen i. S. d. § 285 Satz 1 Ziff. 14 HGB ist die UniCredit Bank AG, München, die unmittelbar 100 % an unserer Gesellschaft hält. Der Jahresabschluß der HVB Life Science GmbH wird nicht in den Konzernabschluß der UniCredit Bank AG einbezogen Deren Konzernabschluss wird im Bundesanzeiger bekannt gemacht. Der Konzernabschluss der UniCredit Bank AG wird in den Konzernabschluss der UniCredit, S.p.A., Rom einbezogen. Dieser Konzernabschluss ist erhältlich unter der Adresse: UniCredit S.p.A., Registered office: Via Alessandro Specchi, 16, 00186 Rome, Italy
München, den 29.01.2016 HVB Life Science GmbH, München Bekanntgabe der Feststellung des Jahresabschlusses zum 31.12.2015gemäß § 328 (1) 2 HGBDer Jahresabschluss wurde am 14. Oktober 2016 festgestellt.
München, 14.10.2016 |
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