SalesBUDDHA GmbH
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ADITION technologies AGLiquidated
Oststraße 55, 40211 Düsseldorf, DEUMaster Data
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Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Activities of holding companiesActivities of holding companiesWZ 64.21.0
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ADITION technologies AGDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018Bericht des Aufsichtsrats über die Prüfung des Jahresabschlusses zum 31. Dezember 2018Der Aufsichtsrat hat sich fortlaufend durch Prüfung der ihm vom Vorstand während des Geschäftsjahres erstatteten Berichte über die Geschäftslage und wichtige Geschäftsvorfälle von der Ordnungsmäßigkeit der Geschäftsführung überzeugt. Der vom Vorstand vorgelegte Jahresabschluss zum 31. Dezember 2018 wurde von uns geprüft. Nach dem abschließenden Ergebnis unserer Prüfung sind keine Einwendungen zu erheben. Der Aufsichtsrat hat keine Einwendungen gegen die Erklärung des Vorstands im Anhang zum Jahresabschluss erhoben. Der Aufsichtsrat hat den vom Vorstand vorgelegten Jahresabschluss für das Geschäftsjahr vom 01. Januar 2018 bis 31. Dezember 2018 einstimmig gebilligt, der damit festgestellt ist. Dem Vorschlag des Vorstands über die Verwendung des Bilanzgewinnes schließen wir uns an.
Düsseldorf, den 30. August 2019 Bernd Hoffmann, Aufsichtsratsvorsitzender |
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