broker2clouds GmbH
Same addressComputer consultancy activities
WASHINGTON ZANDER GLOBAL SERVICES GMBHLiquidated
70499 Stuttgart, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryCombined facilities support activitiesCombined facilities support activitiesWZ 81.10.0Other landscape and garden service activitiesOther landscape and garden service activitiesWZ 81.30.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Rudolf Herzog since 1/30/2009 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified78.30% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
| 48.30% | |
Washington International Holding Limited | 30.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Washington International Holding Limited
United Kingdom
€30,000
30.00%
Financial Report
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WASHINGTON ZANDER GLOBAL SERVICES GMBHStuttgartJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010Liquidationszwischenbilanz zum 31. Dezember 2010AKTIVA
Anhang für 2010AllgemeinesBei der Aufstellung des Jahresabschlusses werden hinsichtlich Ansatz, Bewertung und Ausweis die für kleine Gesellschaften geltenden einschlägigen Vorschriften des Handelsgesetzbuches und des GmbH-Gesetzes beachtet. Die Gliederung der Bilanz erfolgte nach den Vorschriften der §§ 266 ff. HGB. Die Gesellschaft ist eine kleine Kapitalgesellschaft i. S. d. § 267 HGB. Größenabhängige Erleichterungen des § 288 HGB werden in Anspruch genommen. Die Gesellschaft befindet sich derzeit in Abwicklung und hat keinen aktiven Geschäftsbetrieb mehr. Bilanzierungs- und Bewertungsmethoden sowie ergänzende Angaben zur BilanzUmlaufvermögen Bei den Forderungen und sonstigen Vermögensgegenständen in Höhe von 14 TEUR (VJ. 32 TEUR) handelt es sich ausschließlich um Forderungen aus Steuern. Die flüssigen Mittel beinhalten ausschließlich Bankguthaben. Eigenkapital Die Gesellschaft weist im Berichtsjahr 2010 einen Jahresüberschuss in Höhe von 24 TEUR (VJ. Jahresüberschuss 11 TEUR) aus. Rückstellungen Die Rückstellungen in Höhe von 18 TEUR (Vj. 18 TEUR) beinhalten ausschließlich Rückstellungen für Steuern. Organe der Gesellschaft Liquidator ist Herr Rudolf Herzog, Wiesbaden. Konzernverhältnisse Die Gesellschaft ist mittelbares Tochterunternehmen der Bilfinger Berger SE, Mannheim. Sie wird in deren Konzernabschluss einbezogen. Der Konzernabschluss der Bilfinger Berger SE, Mannheim, wird im elektronischen Bundesanzeiger offen gelegt.
Stuttgart, 17. März 2011 Der Liquidator |
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Management activities of other holding companies
Renting and operating of own or leased non-residential real estate
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Engineering activities for technical building equipment
Activities of holding companies
Buying and selling of own non-residential real estate
Development of building projects for residential buildings
Buying and selling of own non-residential real estate
Consulting architectural activities in building construction
Engineering activities for technical building equipment
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Shareholder List
Current Print (Aktueller Abdruck)
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