INTERKOM Warenhandels GmbH
Same addressWholesale of audio and video equipment
LLVB GmbHLiquidated
Charlottenstraße 59, 10117 Berlin, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
DYVA Holding AG | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
DYVA Holding AG
Switzerland
€200,000
100.00%
Financial Report
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LLVB GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANG1. Bilanzierungs- und Bewertungsmethoden Der Jahresabschluss der LLVB GmbH, Berlin, wurde nach den handelsrechtlichen und gesellschaftsrechtlichen Vorschriften aufgestellt. Dabei entspricht die Darstellungsform den handelsrechtlichen Vorschriften für kleine Kapitalgesellschaften und zeigt eine entsprechende Untergliederung nach Restlaufzeiten. 1.1 Finanzanlagen Die Finanzanlagen werden grundsätzlich mit ihren Anschaffungskosten aktiviert. 1.2 Forderungen und sonstige Vermögensgegenstände Die Forderungen und sonstigen Vermögensgegenstände werden grundsätzlich zum Nennwert bilanziert. Soweit das Risiko einer Forderung über das allgemeine Kreditrisiko hinausgeht, wird jedoch eine Einzelwertberichtigung in Form einer außerplanmäßigen Abschreibung nach § 253 Abs. 3 HGB vorgenommen. 1.3 Rückstellungen Rückstellungen werden unter Beachtung des Vorsichtsprinzips in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. 1.4 Verbindlichkeiten Verbindlichkeiten werden grundsätzlich zu ihrem Rückzahlungsbetrag, jedoch unter Beachtung des Höchstwertprinzips, angesetzt. 2. Erläuterungen zur Bilanz 2.1 Finanzanlagen Die Finanzanlagen betreffen die Beteiligung an der Düsseldorf Rheinblick Parken GmbH (Höhe des Anteils am Kapital 100%, Nominalkapital: TEUR 25, Eigenkapital 2010: TEUR 19, Jahresfehlbetrag 2010: TEUR 6). 2.1 Forderungen Die Forderungen betreffen i.H.v. EUR 2.694,32 Steuerforderungen und haben eine Restlaufzeit von einem Jahr. 2.2 Rückstellungen Bei den sonstigen Rückstellungen handelt es sich um Rückstellungen i.S.v. § 249 Abs. 1 HGB für ungewisse Verbindlichkeiten.
Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB und damit gemäß § 316 HGB nicht zur Prüfung verpflichtet. Als kleine Kapitalgesellschaft ist gemäß § 326 HGB lediglich die Bilanz und der Anhang elektronisch beim Bundesanzeiger einzureichen. 3.1 Organe der Gesellschaft Geschäftsführer sind: Herr Jörg Richard Lemberg, Kaufmann, Herr Siegfried Lapawa, Kaufmann (bis 22.03.2010) 3.2 Arbeitnehmer Während des Geschäftsjahres 2010 wurden keine Arbeitnehmer beschäftigt. 3.3 Haftungsverhältnisse Es bestanden zum Bilanzstichtag keine angabepflichtigen Haftungsverhältnisse nach § 251 HGB. 3.4 Sonstige finanzielle Verpflichtungen Es bestanden zum Abschlussstichtag keine gem. § 285 Satz 1 Nr. 3 HGB angabepflichtigen Verpflichtungen. 3.5 Gewinnverwendungsvorschlag Die Geschäftsführung schlägt vor den Jahresüberschuss von EUR 745,01 auf neue Rechnung vorzutragen. Angabe der Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern 01.01.2010 -31.12.2010 Der Betrag der Forderungen gegenüber Gesellschaftern beträgt 176.741,67 EUR. 01.01.2009 - 31.12.2009 Der Betrag der Forderungen gegenüber Gesellschaftern beträgt 103.436,50 EUR.
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 29.11.2011 |
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