as Immo 1 GmbH
Same addressBuying and selling of own non-residential real estate
Henan Projects GmbHLiquidated
Königsallee 24, 40212 Düsseldorf, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Theo Professor Dr. Siegert since 7/5/2011 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 45.00% | |
| 45.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
de Haen-Carstanjen & Söhne GmbH
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Henan Projects GmbH(vormals: Henan Beteiligungen Verwaltungs-GmbH)DüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANGI. Allgemeine Angaben Der vorliegende Jahresabschluss wurde unter Beachtung der Vorschriften des HGB und des GmbHG aufgestellt. Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft i.S.d. § 267 Abs. 1 und Abs. 4 HGB auf und nimmt daher bei der Aufstellung und der Offenlegung des Jahresabschlusses entsprechende größenabhängige Erleichterungen in Anspruch. II. Bilanzierungs- und Bewertungsmethoden Forderungen und sonstige Vermögensgegenstände werden mit dem Nominalwert bewertet. Die Rückstellungen decken alle zum Zeitpunkt der Jahresabschlusserstellung erkennbaren Risiken ab und sind nach vernünftigen kaufmännischen Grundsätzen ermittelt. Die Verbindlichkeiten sind mit Ihrem Erfüllungsbetrag passiviert. III. Erläuterungen zu den Posten der Bilanz Die Forderungen und sonstigen Vermögensgegenstände haben sämtlich eine Restlaufzeit von bis zu einem Jahr und bestehen in Höhe von EUR 500,00 (Vorjahr: EUR 0,00) gegen verbundene Unternehmen. Die Verbindlichkeiten haben sämtlich eine Restlaufzeit von bis zu einem Jahr. IV. Sonstige Angaben Als Geschäftsführer war im Geschäftsjahr 2010 Frau Bärbel von Götz, Geschäftsführerin, bestellt. Düsseldorf, 9. März 2011
gez. Bärbel von Götz Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 22.04.2011 |
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