RCB Nanotechnologies GmbH
Same addressResearch and experimental development on biotechnology
KSW Holding GmbHLiquidated
80539 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 |
|---|---|
Frank Nöthel since 7/1/2004 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
40.81% identified59.18% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 40.81% |
Unresolved chains (2)
| Name | Ownership |
|---|---|
KSW Holding GmbHSelf-held cycle | 30.61% |
| 28.57% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
ACTIPAC GmbHDissolved | 50.00% |
KSW Holding GmbHDissolved | 30.61% |
Financial Report
Official financial statements and annual reports
KSW Holding GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2008 bis zum 31.12.2008BILANZ zum 31. Dezember 2008Aktiva
ANHANG für das Geschäftsjahr 2008A. Allgemeine Angaben zu Bilanzierungs- und BewertungsmethodenI. Vorbemerkung Für die Aufstellung des Jahresabschlusses der Gesellschaft finden hinsichtlich der Bilanzierung und der Bewertung die Vorschriften des HGB und des GmbHG Anwendung. Die Gesellschaft ist gemäß § 267 Abs. 1 HGB eine kleine Kapitalgesellschaft, macht von den Erleichterungsvorschriften des § 288 HGB teilweise Gebrauch und nimmt die Regelung des § 286 Abs. 4 HGB in Anspruch. II. Bilanzierungs- und Bewertungsmethoden 1. Anlagevermögen Das Finanzanlagevermögen ist mit Anschaffungskosten bewertet. 2. Umlaufvermögen Die Forderungen und sonstigen Vermögensgegenstände sind zum Nennwert oder mit dem am Bilanztag niedrigeren beizulegenden Wert angesetzt. 3. Rückstellungen Die Rückstellungen sind in Höhe des Betrages angesetzt worden, der nach vernünftiger kaufmännischer Beurteilung erforderlich ist, um alle am Bilanzstichtag erkennbaren Risiken und ungewissen Verbindlichkeiten abzudecken. 4. Verbindlichkeiten Verbindlichkeiten sind zum Rückzahlungsbetrag angesetzt worden. B. Erläuterung des JahresabschlussesBilanz 1. Umlaufvermögen Unter Forderungen und sonstige Vermögensgegenstände sind Forderungen gegen den Gesellschafter (€ 3.015,00; i.Vj. T€ 3) erfasst; diese betreffen kurzfristige Ausleihungen, die mit 5 % p.a. verzinst werden. 2. Gezeichnetes Kapital Das Stammkapital der Gesellschaft beträgt € 25.000,00 und ist voll einbezahlt. 3. Rückstellungen Die sonstigen Rückstellungen betreffen ausstehende Rechnungen. 4. Verbindlichkeiten Sämtliche Verbindlichkeiten sind innerhalb eines Jahres fällig. C. Sonstige AngabenI. Gesellschaftsorgane Zum Geschäftsführer ist Herr Frank Nöthel, Kaufmann, München bestellt. Er ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. II. Unternehmen, an denen ein Anteilsbesitz von mindestens 20 % besteht Die Gesellschaft besitzt an folgenden Gesellschaften zum Abschlussstichtag mindestens den fünften Teil der Anteile:
III. ErgebnisverwendungDie Geschäftsführung schlägt vor, den Jahresüberschuss auf neue Rechnung vorzutragen.
München, im Dezember 2009 Frank Nöthel
München, den 10. Dezember 2009 Frank Nöthel |
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