CDN Lighting lab GmbHLiquidated

40479 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Registered

5/19/2008

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Wholesale of household, office and shop furniture, carpets and lighting equipmentWholesale of household, office and shop furniture, carpets and lighting equipmentWZ 46.47.0PrimaryWholesale of china and glasswareWholesale of china and glasswareWZ 46.44.1Wholesale of audio and video equipmentWholesale of audio and video equipmentWZ 46.43.3

Purpose

der internationale Handel mit Waren aller Art, insbesondere mit lichttechnischer Softund Hardware zum Einsatz in gewerblichen oder öffentlichen Einrichtungen und infrastrukturellen Baumaßnahmen sowie diesbezügliche Systementwicklung und Betreuung, soweit dies keiner gesonderten behördlichen Erlaubnis bedarf.

History

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Management

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Name	Role	Entry Date
Heng Liu since 5/19/2008	Managing Director	5/19/2008

Financial Report

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CDN Lighting lab GmbH

Grevenbroich

Jahresabschluss zum Geschäftsjahr vom 01.01.2008 bis zum 31.12.2008

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Ausstehende Einlagen auf das gezeichnete Kapital		25.000,00		25.000,00
B. Anlagevermögen
I. Sachanlagen		351,00		0,00
C. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	4.520,45			428,84
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	42.114,76	46.635,21		24.268,36
Summe Aktiva		71.986,21		49.697,20

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		50.000,00		50.000,00
II. Kapitalrücklage
III. Gewinnrücklagen
IV. Gewinnvortrag/Verlustvortrag		302,80-		0,00
V. Jahresüberschuss/Jahresfehlbetrag		10.734,10		302,80-
B. Rückstellungen
C. Verbindlichkeiten		11.554,91		0,00
D. Rechnungsabgrenzungsposten
Summe Passiva		71.986,21		49.697,20

ANHANG

1. Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss zum 31.12.2008 der CDN Lighting lab GmbH ist nach den Vorschriften des dritten Buches des Handelsgesetzbuches und den ergänzenden Vorschriften des Gesellschaftsvertrages aufgestellt worden.

Die Gewinn- und Verlustrechnung ist gemäß § 275 Abs. 2 HGB nach dem Gesamtkostenverfahren gegliedert worden.

Bei der Gesellschaft handelt es sich um eine kleine Kapitalgesellschaft i.S.v. § 267 HGB.

2. Angaben zu Bilanzierungs- und Bewertungsmethoden

Die immateriellen Vermögensgegenstände werden zu Anschaffungskosten, vermindert um planmäßige Abschreibungen, bilanziert.

Die Sachanlagen sind mit Anschaffungskosten, vermindert um planmäßige Abschreibungen unter Berücksichtigung der betriebsgewöhnlichen Nutzungsdauer (auf Basis steuerrechtlicher Grundsätze) bewertet worden. Für die Berücksichtigung davon abweichender Nutzungsdauern, die nach handelsrechtlichen Vorschriften geboten sind, bestand kein Anlass.

Für Geringwertige Wirtschaftsgüter wurde die Vereinfachungsregel den § 6 Abs. 2 EStG angewandt.

Forderungen, sonstige Vermögensgegenstände und der Kassenbestand wurden zu Nominalwerten bilanziert.

Bankguthaben wurde zum Nominalwert bilanziert.

Ausgewiesene Rückstellungen sind nach vernünftiger kaufmännischer Beurteilung gebildet worden. Ungewisse Verbindlichkeiten sind in angemessener Höhe berücksichtigt. Ungewisse Risiken bestanden zum Abschlusstag nicht.

Verbindlichkeiten sind zum Rückzahlungsbetrag bewertet worden.

Die Verbindlichkeiten haben Restlaufzeiten von bis 1 Jahr.

3. Sonstige Angaben

Geschäftsführer der Gesellschaft ist Herr Heng Liu. Der Geschäftsführer ist allein vertretungsberechtigt und von der Beschränkung des § 181 BGB befreit.

Heng Liu

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 27.04.2009

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