MIMA GmbH
Same addressComputer consultancy activities
Perennial AGLiquidated
Bei den Mühren 70, 20457 Hamburg, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
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Management
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| Name | Role |
|---|---|
Michael Säumenicht since 11/19/2014 | Board Member |
Tino Jahnke since 11/19/2014 | Board Member |
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
My Agent Shop GmbHDissolved | 80.00% |
Financial Report
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Perennial AG (vormals: Perennial Holding GmbH)HamburgJahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013BilanzAktiva
Anhang zum Jahresabschluss auf den 31.12.2013Allgemeine Angaben Der Jahresabschluss wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes und des Aktiengesetzes zu beachten. Angaben, die wahlweise in der Bilanz, in der Gewinn- und Verlustrechnung oder im Anhang gemacht werden können, sind insgesamt im Anhang aufgeführt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Besonderheiten der Form des Jahresabschlusses Keine Angaben zur Bilanzierung und Bewertung einschließlich steuerrechtlicher Maßnahmen Ein Anlagevermögen wurde nicht unterhalten. Die Forderungen wurden mit dem Nennwert unter Anwendung des strengen Niederstwertprinzips ausgewiesen, Forderungsabschreibungen waren nicht notwendig. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 3.260,37 Euro. Die Bezüge der Geschäftsführer/Vorstände in 2013 betrugen 0,00 Euro. Bezüge an die Aufsichtsräte wurden nicht gezahlt. Sonstiges Der Jahresabschluss 2012 wurde festgestellt. In der Hauptversammlung wurde der Vorschlag der Geschäftsführung zur Ergebnisverwendung angenommen und der Jahresfehlbetrag auf das Bilanzvortragskonto eingestellt. Die Geschäftsführung hat der Hauptversammlung vorgeschlagen das Bilanzergebnis in den Ergebnisvortrag einzustellen. Sonstige Pflichtangaben Zu Vorständen wurden Herr Tino Jahnke und Herr Michael Säumenicht berufen. Sie vertreten die Gesellschaft alleine. Sie sind von den Beschränkungen des § 181 BGB befreit.
Hamburg, den 17.12.2015 Tino Jahnke Michael Säumenicht sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 17.12.2015 festgestellt. |
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