Schuh Suyer Verwaltungs GmbH
Same addressManagement activities of other holding companies
Indira Property GmbHLiquidated
80331 München, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Hugo Renault since 2/24/2020 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Erste Holding Lux 1 S.à r.l. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Erste Holding Lux 1 S.à r.l.
Luxembourg
€25,000
100.00%
Financial Report
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Indira Property GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017BilanzAKTIVA
Anhang1. Allgemeine Angaben Die Indira Property GmbH ist beim Amtsgericht Charlottenburg unter der Handelsregisternummer HRB 114450 B eingetragen. Der Jahresabschluss der Indira Property GmbH ist nach den am Abschlussstichtag anzuwendenden handelsrechtlichen Vorschriften für kleine Kapitalgesellschaften gemäß § 267 Abs. 1 HGB und den Vorschriften des GmbHG aufgestellt worden. Die Gesellschaft nimmt die Erleichterungen gemäß §§ 288 Abs. 1, 274a und 276 HGB teilweise in Anspruch. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt. 2. Bilanzierungs- und Bewertungsgrundsätze Das Sachanlagevermögen wurde zu Anschaffungskosten unter Berücksichtigung von Anschaffungsnebenkosten und Anschaffungskostenminderungen, vermindert um planmäßige Abschreibungen, bewertet. Die Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer (50 Jahre) linear vorgenommen. Die Finanzanlagen werden zu Anschaffungskosten bzw. dem niedrigeren beizulegenden Wert bewertet. Die unfertigen Erzeugnisse und unfertigen Leistungen enthalten umlagefähige, noch nicht abgerechnete Betriebskosten. Die Forderungen und sonstigen Vermögensgegenstände werden zum Nennwert bewertet. Der Kassenbestand und die Guthaben bei Kreditinstituten sind zum Nennbetrag angesetzt. Die Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags angesetzt und wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Die Verbindlichkeiten werden zum Erfüllungsbetrag angesetzt. Erhaltene Anzahlungen betreffen die Betriebskostenvorauszahlungen der Mieter, die gesondert ausgewiesen werden. Im passivischen Rechnungsabgrenzungsposten werden Einnahmen vor dem Abschlussstichtag ausgewiesen, die Erträge nach diesem Tag darstellen. 3. Angaben zu Posten der Bilanz Die Forderungen und sonstigen Vermögensgegenstände haben eine Restlaufzeit bis zu einem Jahr. Von den Verbindlichkeiten haben TEUR 16.030 (Vj: TEUR 23.800) eine Restlaufzeit von mehr als fünf Jahren. Verbindlichkeiten gegenüber Gesellschafter bestehen in Höhe von TEUR 15.407 (Vorjahr: TEUR 23.800). 4. Sonstige Angaben Als Geschäftsführer war im Geschäftsjahr 2017 bestellt: Herr Christian Hupfer, Berlin (Kaufmann) Der Geschäftsführer ist alleinvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. Die Gesellschaft wird in den Konzernabschluss der Primecity Investment Plc., Zypern, (kleinster Kreis) sowie der Aroundtown S.A., Luxemburg, (größter Kreis) einbezogen. Die jeweiligen Konzernabschlüsse können auf den Homepages der Primecity Investment Plc., Zypern, bzw. der Aroundtown S.A., Luxemburg, eingesehen werden.
Berlin, den 22. Juni 2018 Christian Hupfer, Geschäftsführer Die Gesellschafterin hat den Abschluss am 26. Juni 2018 festgestellt. |
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