Blitz F21-402 GmbH
Same addressManagement activities of other holding companies
Global T 1 GmbHLiquidated
80339 München, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jean-François Bossy since 9/27/2017 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
Global Administration ApS | 95.06% |
| 4.94% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Global T 1 ApS
Denmark
€23,700
94.80%
Financial Report
Official financial statements and annual reports
Global T 1 GmbHKölnJahresabschluss zum 31. Dezember 2010BILANZ ZUM 31. DEZEMBER 2010GLOBAL T 1 GMBH, KÖLNAKTIVA
Anhang für das Geschäftsjahr 2010Global T 1 GmbH, KölnI. Allgemeine Angaben zum Jahresabschluss Die Gesellschaft ist nach den Größenkriterien des § 267 Abs. 1 HBG eine kleine Kapitalgesellschaft. Die Gliederung des Jahresabschlusses erfolgte nach den handelsrechtlichen Vorschriften der §§ 264 ff. HGB. Die für kleine Kapitalgesellschaften gemäß § 266 HGB eingeräumten Erleichterungen bei der Gliederung der Bilanz wurden in Anspruch genommen. Von den größenabhängigen Erleichterungen gemäß § 274a HGB und § 288 HGB in Bezug auf Angaben im Anhang wurde Gebrauch gemacht. Für Zwecke der Offenlegung des Jahresabschlusses wurde von den größenabhängigen Erleichterungen gemäß § 326 HGB Gebrauch gemacht. Soweit sich aus dem Bilanzrechtsmodernisierungsgesetz Änderungen bei Ansatz und Bewertung von Bilanzposten ergeben haben, wurden die Vorjahresbeträge nicht an die geänderten Ausweis- und Bewertungsvorschriften angepasst. Bei der Aufstellung des Jahresabschlusses wurde ungeachtet des nicht durch Eigenkapital gedeckten Fehlbetrages in Höhe von TEUR 182 von der Fortführung des Unternehmens gemäß § 252 Abs. 1 Nr. 2 HGB ausgegangen, da aufgrund einer positiven Fortbestehensprognose eine Überschuldung gemäß § 19 Abs. 2 InsO in der Fassung des FMStG nicht vorliegt. Darüber hinaus ist die bilanzielle Überschuldung durch eine Rangrücktrittserklärung abgedeckt. II. Bilanzierungs- und Bewertungsmethoden sowie Erläuterungen zur Bilanz Die Finanzanlagen sind grundsätzlich zu Anschaffungskosten angesetzt. Im Geschäftsjahr 2010 erfolgten Abschreibungen auf den niedrigeren beizulegenden Wert gemäß § 253 Abs. 3 Satz 3 HGB. Die Bewertung der Forderungen und sonstigen Vermögensgegenstände erfolgt zum Nennwert. Das Eigenkapital beträgt EUR 25.000,00 und ist vollständig eingezahlt. Die Verbindlichkeiten werden mit dem Erfüllungsbetrag angesetzt. Verbindlichkeiten in Höhe von TEUR 276 (Vorjahr: TEUR 266) bestehen gegenüber Gesellschaftern. III. Ergänzende Angaben Geschäftsführung Die Geschäftsführung und Vertretung der Gesellschaft obliegt Herrn Morten Birger Wettergreen, Oslo (Norwegen), Kaufmann. Konzernabschluss Die Gesellschaft ist ein mittelbares Tochterunternehmen der norwegischen Gesellschaft Global Eiendom Ulbetaling 2007 AS, Oslo/Norwegen, in deren Konzernabschluss sie einbezogen wird. Dieser ist hinterlegt beim norwegischen Handelsregister unter der Nummer 989 025 686.
Oslo, den 24. Juni 2011 Wettergreen Global T 1 GmbH gez. Morten Birger Der Jahresabschluss zum 31. Dezember 2010 ist am 12. September 2011 festgestellt worden. |
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