endmedia GmbHLiquidated
10435 Berlin, DEUMaster Data
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Media representationMedia representationWZ 73.12.0PrimaryAdvertising agenciesAdvertising agenciesWZ 73.11.0Agents involved in the sale of furnitureAgents involved in the sale of furnitureWZ 46.15.1
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0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
astramedia international ag | 100.00% |
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1 shareholder
GmbH structure
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endmedia GmbH(vormals: astramedia (deutschland) GmbH)Berlin
Jahresabschluss zum 31. Dezember 2011BilanzAKTIVA
Anhang1. Allgemeine Angaben Der Jahresabschluss wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuches und der ergänzenden Regelungen des GmbHG aufgestellt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Von der Erleichterungsvorschrift des § 288 HGB wurde Gebrauch gemacht. 2. Bilanzierungs- und Bewertungsgrundsätze sowie Angaben zu einzelnen Bilanzpositionen Die Forderungen und sonstigen Vermögensgegenstände werden zum Nominalwert bewertet. Der Kassenbestand und die Guthaben beim Kreditinstitut werden zum Nennbetrag ausgewiesen. Das Stammkapital in Höhe von EUR 25.000,00 ist in voller Höhe eingezahlt. Die Rückstellungen werden für ungewisse Verbindlichkeiten in Höhe des Betrages gebildet, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Rückstellungen mit einer Restlaufzeit von mehr als einem Jahr bestehen nicht. Die Verbindlichkeiten werden mit dem Erfüllungsbetrag angesetzt. Die Verbindlichkeiten gegenüber Gesellschaftern betragen EUR 19.780,07. Verbindlichkeiten in Höhe von EUR 28.168,18 haben eine Restlaufzeit bis zu einem Jahr. 3. Sonstige Angaben a.) Geschäftsführung Geschäftsführer waren im Geschäftsjahr: Herr Roger Lienhard, Wollerau (CH), Herr Dr. Konrad Hurni, Zürich (CH), bis 6. Juni 2011, Herr Detlev Weise, Berlin, bis 8. September 2011, Herr Thomas Pfister, Zürich (CH), seit 6. Juni 2011. b.) Ergebnisverwendung Die Geschäftsführung schlägt vor den Jahresüberschuss auf neue Rechnung vorzutragen. Berlin, den 20. Februar 2012 gez. Roger Lienhard gez. Thomas Pfister Geschäftsführer Geschäftsführer Feststellung des Jahresabschlusses zum 31. Dezember 2011Datum der Feststellung: 13. März 2012 |
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