Magos Management GmbH
Same addressArtist and model agents
Seven Networks GmbHLiquidated
Maffeistraße 3, 80333 München, DEUMaster Data
Basic information of the organization
Wholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1PrimaryAgents involved in the sale of office machinery, computers, peripheral equipment and softwareAgents involved in the sale of office machinery, computers, peripheral equipment and softwareWZ 46.14.2Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Mark Harris since 7/8/2013 | Liquidator |
Rolf Pollmeier since 3/19/2003 | Procura |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Seven Networks (U.K.) Ltd | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Seven Networks (U.K.) Ltd
United Kingdom
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Seven Networks GmbH i. L.MünchenJahresabschluss zum 31. Dezember 2010BilanzA K T I V A
AnhangA. ALLGEMEINE ERLÄUTERUNGEN Die Seven Networks GmbH i. L., München, ist eine kleine Kapitalgesellschaft i. S. v. § 267 Abs. 1 HGB. Der Jahresabschluss wird auf der Grundlage der Gliederungs-, Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches sowie den sie ergänzenden Regelungen des GmbH-Gesetzes erstellt. Größenabhängige Erleichterungen bei der Erstellung (§§ 266 I, 276, 288 HGB) des Jahresabschlusses werden in Anspruch genommen. Der Jahresabschluss entspricht den Gliederungsvorschriften der §§ 266 ff. HGB. B. BILANZIERUNGS- UND BEWERTUNGSMETHODEN Die Bewertung der Vermögensgegenstände und Schulden wurden entsprechend den handelsrechtlichen Bewertungsvorschriften unter Beachtung der Grundsätze ordnungsmäßiger Buchführung und Bilanzierung vorgenommen. 1. Forderungen und Sonstige Vermögensgegenstände Die Forderungen und Sonstigen Vermögensgegenstände wurden mit dem Nennwert angesetzt. 2. Flüssige Mittel Die flüssigen Mittel wurden in allen Fällen mit dem Nennwert angesetzt. 3. Rückstellungen Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Sie sind in Höhe des Erfüllungsbetrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. 4. Verbindlichkeiten Die Bewertung erfolgt grundsätzlich zum Erfüllungsbetrag. C. ERLÄUTERUNGEN ZUR BILANZ 1. Forderungen und sonstige Vermögensgegenstände Es bestehen keine Forderungen mit einer Restlaufzeit von mehr als einem Jahr. Es bestehen Forderungen gegenüber verbundenen Unternehmen in Höhe von € 74.710,98, die das Verrechnungskonto gegenüber der Muttergesellschaft betreffen. 2. Verbindlichkeiten Es bestehen Verbindlichkeiten mit einer Restlaufzeit von bis zu einem Jahr von € 14.441,38. D. SONSTIGE ANGABEN 1. Liquidation Am 31. August 2009 wurde in einer außerordentlichen Gesellschafterversammlung beschlossen, die Gesellschaft zum 01. September 2009 zu liquidieren. 2. Vorname, Nachname und Stellung aller Mitglieder des Geschäftsführerorgans Zum Geschäftsführer / Liquidator ist bestellt: Herr Qing Lu, Kaufmann 3. Konzernbeziehungen Die Seven Networks GmbH i. L. wird zu 100 % von der Seven Networks (U.K.) Ltd. gehalten. Oberstes Unternehmen im Konzern ist Seven Networks Inc., Redwood City, USA. 4. ErgebnisverwendungsvorschlagDie Geschäftsführung schlägt vor, den Jahresüberschuss von € 346,51 zusammen mit dem Gewinnvortrag von € 35.936,60 auf neue Rechnung vorzutragen. E. UNTERZEICHNUNG DES JAHRESABSCHLUSSES Redwood City, 08. Juli 2011 gez. Qing Lu Der Jahresabschluss zum 31. Dezember 2010 wurde am 12. August 2011 festgestellt. |
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