RUBIN 26. GmbH

Master Data

Basic information of the organization

Registry

Registered

8/25/2010

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management 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 Verwaltung eigenen Vermögens.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Rocco Stegemeier since 11/16/2015	Procura	11/16/2015
Hannes-Alexander Koefer since 8/9/2013	Managing Director	8/9/2013
Sebastian Jagiella since 12/19/2011	Managing Director	12/19/2011
Heike Knöfler since 12/19/2011	Procura	12/19/2011

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
Leipziger Stadtbau Aktiengesellschaft	100.00%
Office Campus Verwaltungs GmbH	0.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Leipziger Stadtbau Aktiengesellschaft

Germany

€25,000

100.00%

Office Campus Verwaltungs GmbH

Germany

€1

0.00%

Financial Report

Official financial statements and annual reports

RUBIN 26. GmbH

Leipzig

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände		1.284,67		6,02
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		23.312,65		24.454,81
Summe Aktiva		24.597,32		24.460,83

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		25.000,00		25.000,00
II. Gewinnvortrag/Verlustvortrag		-734,17		0,00
III. Jahresüberschuss/Jahresfehlbetrag		-969,91		-734,17
B. Rückstellungen		1.111,13		195,00
C. Verbindlichkeiten		190,27		0,00
Summe Passiva		24.597,32		24.460,83

ANHANG

Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss der Rubin 26. GmbH wurde nach den Vorschriften des Handelsgesetzbuches und des GmbH-Gesetzes sowie den ergänzenden Bestimmungen des Gesellschaftsvertrages aufgestellt.

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.

Angaben zu den Bilanzierungs- und Bewertungsmethoden

Die Zahlen des Vorjahres wurden in Ihren Wertansätzen unverändert übernommen.

Bewertungs- und Abschreibungsmethoden wurden gegenüber dem Vorjahr unverändert fortgeführt.

Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt, und soweit abnutzbar, um planmäßige Abschreibungen vermindert.

Forderungen und sonstige Vermögensgegenstände sowie Bankguthaben wurden zu Nennwerten angesetzt.

Das gezeichnete Kapital wurde zum Nennwert angesetzt.

Die sonstigen Rückstellungen sind nach vernünftiger kaufmännischer Beurteilung bewertet worden und berücksichtigen alle Risiken und ungewissen Verpflichtungen.

Sonstige Angaben

Im abgelaufenen Geschäftsjahr wurden die Geschäfte des Unternehmens durch folgende Person geführt:

Geschäftsführer: Enno Müller, Dipl. Betriebswirt, Leipzig

einzelvertretungsberechtigt bis 18.12.2011

Geschäftsführer: Enno Müller, Dipl. Betriebswirt, Leipzig

Sebastian Jagiella, B.A. International Management, Leipzig, gesamtvertretungsberechtigt mit Herrn Enno Müller ab 19.12.2011

Beide Geschäftsführer sind nicht von den Beschränkungen des § 181 BGB befreit.

Ergebnisvorschlag

Der Jahresfehlbetrag 2011 i. H. v. EUR 969,91 wird vorgetragen.

Leipzig, 01.03.2012

Enno Müller Sebastian Jagiella

Geschäftsführer Geschäftsführer

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 01.03.2012

News & Media Coverage

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Commercial Register Documents

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Current Print (Aktueller Abdruck)

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