BOHNZIRLEWAGEN Development Consulting GmbH
Same addressConsulting architectural activities in building construction
Blitz 09-511 GmbHLiquidated
80339 München, DEUMaster Data
Basic information of the organization
Securitization special purpose entities n.e.c.Securitization special purpose entities n.e.c.WZ 64.99.2PrimaryManagement 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 |
|---|---|
Willi Granold since 3/1/2010 | Managing Director |
Christian Arras since 3/1/2010 | Managing Director |
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Blitz 09-511 GmbHMünchenJahresabschluss zum Geschäftsjahr vom 26.08.2009 bis zum 31.12.2009Bilanz zum 31. Dezember 2009AKTIVA
Anhang für das Geschäftsjahr 2009Die Gesellschaft wurde mit Gesellschaftsvertrag vom 26.08.2009 gegründet und am 09.12.2009 ins Handelsregister eingetragen. Die Gesellschaft ist eine kleine Kapitalgesellschaft gem. § 267 HGB. Der Jahresabschluss wurde unter Beachtung der Rechnungslegungsvorschriften des HGB, GmbHG sowie den ergänzenden Bestimmungen des Gesellschaftsvertrages aufgestellt. Von den größenabhängigen Erleichterungen gem. § 274a HGB zu einzelnen Bilanzvorschriften und gem. § 288 HGB bei der Aufstellung des Anhangs macht die Gesellschaft Gebrauch. Der Konzernabschluss wird von der NOVOMATIC AG, A-2352 Gumpoldskirchen aufgestellt. Der Konzernabschluss der NOVOMATIC AG wird im Firmenbuch Wiener Neustadt, Österreich, hinterlegt. I. Bilanzierungs- und BewertungsgrundsätzeGuthaben bei Kreditinstituten sind mit dem Nominalbetrag angesetzt. Das Finanzanlagevermögen betrifft eine 100%-ige Beteiligung. Die Bewertung erfolgt zu Anschaffungskosten unter Berücksichtigung des gemilderten Niederstwertprinzips. Das Eigenkapital ist mit dem Nominalbetrag ausgewiesen. Das gezeichnete Kapital betrifft das Stammkapital der Gesellschaft in Höhe von EUR 25.000,00 und ist zum 31.12.2009 voll einbezahlt. Die Verbindlichkeiten haben eine Laufzeit bis zu einem Jahr. II. Sonstige AngabenGeschäftsführung: Herr Christian Arras, Geschäftsführer bei NSM-LÖWENENTERTAINMENT GmbH, Bingen Herr Willi Granold, Geschäftsführer bei NSM-LÖWEN ENTERTAINMENT GmbH, Bingen III. Aufstellung des Anteilsbesitzes (Stand 31. Dezember 2009)
München, den 16.03.2011 Christian Arras Willi Granold Die Feststellung des Jahresabschlusses zum 31.12.2009 erfolgte durch die Gesellschafterversammlung mit Gesellschafterbeschluss vom 29.07.2011. |
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