mercatura GmbH
Same addressManagement activities of other holding companies
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Legal representatives of the organization
| Name | Role |
|---|---|
Alwin Heinrich Walter Beylage-Haarmann since 1/3/2006 | Liquidator |
Paul Vincent Abs since 1/3/2006 | Liquidator |
Natural persons who ultimately own or control the company, resolved through the shareholder chain
| Name | Ownership |
|---|---|
E.ON Engeneering GmbH | 0.00% |
Company ownership and partner structure
1 shareholder
GmbH structure
Official financial statements and annual reports
UET GmbH i. L.MünchenJahresabschluss zum Geschäftsjahr vom 01.01.2007 bis zum 31.12.2007Bilanz
AnhangI. Bilanzierungs- und Bewertungsgrundsätze In der Gesellschafterversammlung vom 8. Dezember 2005 wurde die Auflösung der Gesellschaft beschlossen. Die entsprechende Eintragung im Handelsregister ist am 3. Januar 2006 erfolgt. Der Jahresabschluss wird nach den Vorschriften der § 264 ff. des Handelsgesetzbuches sowie unter Beachtung des GmbH-Gesetzes aufgestellt. Der Gliederung der Bilanz sowie der Gewinn- und Verlustrechnung liegen die Vorschriften der §§ 266 und 275 Abs. 2 HGB (Gesamtkostenverfahren) zugrunde. Die angewandten Bilanzierungs- und Bewertungsmethoden entsprechen den handels- und steuerrechtlichen Vorschriften. Sie sind gegenüber dem Vorjahr unverändert. Durch die Aufgabe der Prämisse der Unternehmensfortführung (§ 252 Abs. 1, 2 HBG) haben sich keine Auswirkungen auf die handelsrechtlichen Bilanzierungsansätze ergeben. Das Sachanlagevermögen wird zu Anschaffungskosten, vermindert um planmäßige Abschreibungen, bewertet. Die Betriebs- und Geschäftsausstattung wird entsprechend der betriebsgewöhnlichen Nutzungsdauer linear über 13 Jahre abgeschrieben. Der Abschreibungssatz für geringwertige Wirtschaftsgüter beträgt 100 %. Dabei wird ihr Abgang im Jahr der Anschaffung unterstellt. Forderungen, sonstige Vermögensgegenstände und Guthaben bei Kreditinstituten werden mit dem Nennwert angesetzt. Dem allgemeinen Ausfallrisiken wurde durch Bildung einer Pauschalwertberichtigung Rechnung getragen. Die sonstigen Rückstellungen werden mit dem Betrag angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Die Verbindlichkeiten werden mit dem Rückzahlungsbetrag passiviert.
1. Forderungen Die Restlaufzeiten der Forderungen betragen weniger als ein Jahr. 2. Verbindlichkeiten Die Restlaufzeiten der Verbindlichkeiten betragen weniger als ein Jahr.
1. LiquidatorenLiquidatoren sind: Herr Dipl.-Ing. (WiSo) Paul-Vincent Abs, München Herr Dipl.-Ing. Alwin Beylage-Haarmann, München 2. Mutterunternehmen Mutterunternehmen mit dem kleinsten (größten) Kreis der einzubeziehenden Unternehmen ist die E.ON Energie AG, München (E.ON AG, Düsseldorf). Die Konzernabschlüsse sind beim Registergericht München unter HRB 132000 bzw. beim Registergericht Düsseldorf unter HRB 22315 erhältlich. Die UET GmbH i. L. wird wegen ihrer untergeordneten Bedeutung in diese Konzernabschlüsse allerdings nicht einbezogen.
München, den 25. Januar 2008 Liquidatoren, Paul-Vincent Abs, Alwin Beylage-Haarmann |
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