Boll Partner für Tragwerke Verwaltungs GmbH
Same addressManagement activities of other holding companies
SC Consulting GmbHLiquidated
70178 Stuttgart, DEUMaster Data
Basic information of the organization
Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0PrimaryConsulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1Consulting architectural activities in town, city and regional planningConsulting architectural activities in town, city and regional planningWZ 71.11.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Manfred Walter Schmid since 1/15/2013 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (5)
| Name | Ownership |
|---|---|
Manfred W. Schmid | 80.00% |
I***** S***** | 5.00% |
H**** A***** S************ | 5.00% |
Shareholders
Company ownership and partner structure
5 shareholders
GmbH structure
4 of 5 shown
Manfred W. Schmid
Klopstockstr. 26 B, 70193 Stuttgart
€20,000
80.00%
I***** S*****
—
€1,250
5.00%
H**** A***** S************
—
€1,250
5.00%
G******* S**********
—
€1,250
5.00%
Financial Report
Official financial statements and annual reports
SC Consulting GmbHStuttgartJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANGSC Consulting GmbH Rotebühlstrße 121 70178 Stuttgart A. Allgemeine Angaben Die Gesellschaft ist eine kleine Kapitalgesellschaft i.S. des § 267 Abs. 1 HGB Die Gliederung von Bilanz und Gewinn- und Verlustrechnung erfolgte nach dem gesetzlichen Gliederungsschema und unter grundsätzlicher Inanspruchnahme der für kleine Kapitalgesellschaften zulässige Zusammenfassungen. Die Gewinn- und Verlustrechnung wurde gem. § 275 Abs. 2 HGB nach dem Gesamtkostenverfahren aufgestellt. B. Erläuterungen zur Bilanzierungs- und Bewertungsmethode Die Bilanzierung erfolgte hinsichtlich Bilanzansatz nach handelsrechtlichen Vorschriften. Forderungen wurden gem. § 253 Abs. 4 HGB unter Berücksichtigung aller erkennbaren Risiken bewertet. Forderungen mit einer Restlaufzeit von mehr als einem Jahr bestehen nicht. Vorräte waren nicht vorhanden. Verbindlichkeiten sind zum Erfüllungsbetrag passiviert. Bezüglich des gewährten Gesellschafter - Darlehens besteht Rangrücktritt. Verbindlichkeiten mit einer Restlaufzeit von mehr als einem Jahr bestehen nicht. Der Fehlbetrag in der Bilanz 2010 wurde durch ein kapitalersetzendes Darlehen des Gesellschafter - Geschäftsführers gedeckt. C. Sonstige Angaben Der Jahresabschluß wurde am 25.11.2011 festgestellt. In der Gesellschafterversammlung vom 22.12.2011 wurde das Jahresergebnis 2010 anerkannt. Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch folgende Personen geführt: Geschäftsführer Manfred W. Schmid, Bankkaufmann Weitere Geschäftsführer sind nicht bestellt. Unterschrift der Geschäftsleitung Stuttgart, den 25.11.2011 gez. Manfred W. Schmid
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 23.12.2011 |
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