INOS 21-030 GmbH
Same addressManagement activities of other holding companies
LATA Gastronomie GmbHLiquidated
10119 Berlin, DEUMaster Data
Basic information of the organization
Contract catering service activities and other food service activitiesContract catering service activities and other food service activitiesWZ 56.22.0PrimaryIntermediation service activities for food and beverage services activitiesIntermediation service activities for food and beverage services activitiesWZ 56.40.0Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Pedro Alexandre Pereira Themes Sobreiro since 11/11/2013 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
40.00% identified60.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 40.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
Creative 4 Cook Holdings Limited | 60.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Creative 4 Cook Holdings Limited
Avenida da Praia Grande n.° 409, China Law Building, 16.º andar B61, Macau
€15,000
60.00%
Financial Report
Official financial statements and annual reports
LATA Gastronomie GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014Bilanz zum 31.12.2014AKTIVA
AnhangGrundlagen und Methoden Der Jahresabschluss der Gesellschaft für das Geschäftsjahr 2014 wurde nach den Grundsätzen der §§ 238 ff HGB, insbesondere nach den Vorschriften für die Kapitalgesellschaften gem. §§ 264 HGB und den Vorschriften des GmbH-Gesetzes erstellt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Von den größenabhängigen Erleichterungen bezüglich der Form der Darstellung wurde Gebrauch gemacht. Auf die Erstellung eines Lageberichts wurde aufgrund des § 264 Abs. 1 S. 4 HGB verzichtet. Bilanzierungs- und Bewertungsmethoden Gegenstände des immateriellen Anlagevermögens wurden mit den Anschaffungskosten bewertet und um die planmäßige Abschreibung vermindert. Der Wertansatz der Sachanlagen berechnete sich aus den Anschaffungs- bzw. Herstellungskosten, vermindert um planmäßige Abschreibungen. Forderungen aus Lieferungen und Leistungen wurden mit dem Nennbetrag bewertet und hinsichtlich ihrer Werthaltigkeit geprüft. Einzelerläuterungen Der nicht gedeckte Fehlbetrag in Bereich des Kapitals wird durch Rangrücktrittsvereinbarung beim Gesellschafter Darlehen ausgeglichen. Angaben zur Bilanz Das Vorratsvermögen wurde zu den Anschaffungskosten bewertet. Sonstige Angaben Bilanz, Gewinn- und Verlustrechnung und Anhang geben entsprechend den gesetzlichen Vorschriften grundsätzlich die wirtschaftliche Lage wieder. Im Wirtschaftsjahr 2014 waren durchschnittlich 6 Personen beschäftigt. Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch folgende Personen geführt: Ana Maria Belchior Rodrigues, Pedro Alexandre Pereira Themes Sobreiro
Berlin, den LATA Gastronomie GmbH (Geschäftsführer) |
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