GLL Property Management GmbHLiquidated

Friedrich-Ebert-Anlage 49, 60308 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Opal 76. GmbH

Registered

2/23/2006

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1

Purpose

Die Gesellschaft errichtet, betreut, bewirtschaftet und verwaltet Bauten und Gebäude in allen Rechts- und Nutzungsformen. Sie kann außerdem alle im Bereich der Gebäudewirtschaft, des Städtebaus und der Infrastruktur anfallenden Aufgaben übernehmen, Grundstücke und grundstücksgleiche Rechte erwerben, belasten und veräußern, ohne hierbei eine Tätigkeit nach der Vorschrift von § 34c Gewerbeordnung auszuüben.

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GLL Property Management GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.07.2008 bis zum 30.06.2009

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände		159,00		10639,00
II. Sachanlagen		29677,00		47953,00
III. Finanzanlagen
B. Umlaufvermögen
I. Vorräte
II. Forderungen und sonstige Vermögensgegenstände		57257,18		68716,56
III. Wertpapiere
IV. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		4,85		56716,92
C. Rechnungsabgrenzungsposten		3226,50		3226,50
Summe Aktiva		90324,53		187251,98

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		25000,00		25000,00
II. Kapitalrücklage
III. Gewinnrücklagen
IV. Gewinnvortrag/Verlustvortrag		23746,14		15213,11
V. Jahresüberschuss/Jahresfehlbetrag		-27336,83		8533,03
B. Rückstellungen		11700,00		84519,00
C. Verbindlichkeiten		57215,22		53986,84
D. Rechnungsabgrenzungsposten
Summe Passiva		90324,53		187251,98

ANHANG

A. Gesellschaftsrechtliche Grundlagen

Der Sitz der Gesellschaft befindet sich in Frankfurt am Main.

Gegenstand des Unternehmens ist die Errichtung, Betreuung, Bewirtschaftung und Verwaltung von Bauten und Gebäuden in allen Rechts- und Nutzungsformen.

Das Stammkapital beträgt € 25.000 und ist voll einbezahlt.

Von den größenabhängigen Erleichterungen der §§ 266 Abs. 1 Satz 3, 274a, 288 sowie 326 HGB wird Gebrauch gemacht.

B. Bilanzierungs- und Bewertungsmethoden

Die Bewertung wurde nach den allgemeinen Bestimmungen der §§ 252 bis 256 HGB unter Beachtung der Sondervorschriften für Kapitalgesellschaften (§§ 279 bis 283 HGB) vorgenommen. Die Gliederung und Darstellung erfolgen nach den Vorschriften der §§ 265 bis 278 HGB.

Das Anlagevermögen ist zu Anschaffungskosten abzüglich planmäßiger linearer Abschreibungen angesetzt. Geringwertige Wirtschaftsgüter mit Anschaffungskosten zwischen € 150 und € 1.000 werden entsprechend der steuerlichen Vorschriften linear über 5 Jahre abgeschrieben.

Das Umlaufvermögen ist zum Nennwert bewertet.

Rückstellungen werden in Höhe des Betrags angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist, um alle am Bilanzstichtag erkennbaren Risiken und ungewissen Verbindlichkeiten abzudecken.

Verbindlichkeiten werden mit dem Rückzahlungsbetrag angesetzt.

C. Sonstige Angaben

Geschäftsführer

Herr Rainer Göbel, Geschäftsführer der GLL Real Estate Partners GmbH, München

Herr Gerd Kremer, Geschäftsführer der GLL Real Estate Partners GmbH, Gauting

Herr Gunnar Meyer, Geschäftsführer der GLL Property Management GmbH, Karlsruhe

München, den 28. August 2009

Die Geschäftsleitung:

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