Pates Group GmbH
Same addressManagement activities of other holding companies
Martin Movie Productions GmbHLiquidated
80807 München, DEUMaster Data
Basic information of the organization
Other motion picture, video and television programme production activitiesOther motion picture, video and television programme production activitiesWZ 59.11.2PrimaryMotion picture, video and television programme distribution activitiesMotion picture, video and television programme distribution activitiesWZ 59.13.0Motion picture, video and television programme post-production activitiesMotion picture, video and television programme post-production activitiesWZ 59.12.0
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Management
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| Name | Role |
|---|---|
Ludwig A. von Mutius since 3/3/2004 | Managing Director |
Johannes J. E. Martin since 12/17/2003 | Managing Director |
Financial Report
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Martin Movie Productions GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013Bilanz zum 31. Dezember 2013Aktiva
Anhang für das Geschäftsjahr 2013I Erläuterungen zur Gliederung und zur Form der DarstellungDie Gliederung von Bilanz sowie Gewinn- und Verlustrechnung wurde entsprechend § 266 HGB bzw. § 275 HGB vorgenommen. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Gemäß § 267 HGB handelt es sich um eine kleine Kapitalgesellschaft. Von den größenabhängigen Erleichterungen gemäß § 288 Abs. 1 HGB wird Gebrauch gemacht. II Bilanzierungs- und BewertungsmethodenDie Bilanzierungs- und Bewertungsmethoden des Vorjahres wurden beibehalten. Die Forderungen und sonstigen Vermögensgegenstände sowie die Guthaben bei Kreditinstituten sind mit dem Nominalwert angesetzt. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten. Die Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt. III Erläuterungen zur BilanzAlle Forderungen und sonstigen Vermögensgegenstände sind wie im Vorjahr kurzfristig. Die Forderungen gegen verbundene Unternehmen bestehen ausschließlich gegen die Alleingesellschafterin Martin GmbH für Umwelt- und Energietechnik, München, und resultieren im Wesentlichen aus der Ergebnisübernahmeverpflichtung der Vorjahre. Die Verbindlichkeiten gegenüber Kreditinstituten enthalten EUR 880.533,90 (Vorjahr: EUR 838.603,71) mit einer Restlaufzeit bis zu einem Jahr. Die übrigen Verbindlichkeiten sind kurzfristig und beinhalten im Wesentlichen die Zinsabgrenzung betreffend das langfristige Darlehen. Von den Verbindlichkeiten sind insgesamt EUR 18.389.322,09 durch Pfandrechte gesichert. Bei den Sicherheiten handelt es sich um die Verpfändung bestehender und künftiger Ansprüche aus Lizenzzahlungen sowie aus etwaigen Einmalzahlungen. Gemäß Ergebnisabführungsvertrag vom 11. Dezember 2003 wird das Jahresergebnis in voller Höhe an die Alleingesellschafterin Martin GmbH für Umwelt- und Energietechnik, München, abgeführt. Alleinige Gesellschafterin ist die Martin GmbH für Umwelt- und Energietechnik, München. IV Organe der GesellschaftGeschäftsführung:
München, 28. März 2014 Die Geschäftsführer Dipl.-Ing. Johannes J. E. Martin Dipl.-Kfm. Ludwig A. von Mutius Mit Gesellschafterbeschluss vom 19. Mai 2014 wurde der Jahresabschluss zum 31. Dezember 2013 festgestellt. |
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