Bonpoint Allemagne GmbH
Promenadeplatz 2, 80333 München, DEUMaster Data
Basic information of the organization
Retail sale of textilesRetail sale of textilesWZ 47.51.0PrimaryRetail sale of clothingRetail sale of clothingWZ 47.71.0Wholesale of textilesWholesale of textilesWZ 46.41.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Pierre-André Eugène Cauche since 5/15/2020 | 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 |
|---|---|
Bonpoint SAS | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Bonpoint SAS
France
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Bonpoint Allemagne GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
Amtsgericht München
|
|
Geschäftsjahr
EUR |
Vorjahr
EUR |
|
| A. ANLAGEVERMÖGEN | ||
| I. Immaterielle Vermögensgegenstände | 1,00 | 1,00 |
| II. Sachanlagen | 15.457,00 | 17.315,00 |
| B. UMLAUFVERMÖGEN | ||
| I. Vorräte | 144.396,00 | 163.904,00 |
| II. Forderungen und sonstige Vermögensgegenstände | 105.925,00 | 104.007,45 |
| III. Kassenbestand, Guthaben bei Kreditinstituten | 86.300,01 | 113.529,88 |
| C. RECHNUNGSABGRENZUNGSPOSTEN | 0,00 | 892,50 |
| 352.079,01 | 399.649,83 | |
|
PASSIVA |
||
| Geschäftsjahr EUR | Vorjahr EUR | |
| A. EIGENKAPITAL | ||
| I. Gezeichnetes Kapital | 25.000,00 | 25.000,00 |
| II. Gewinn-/Verlustvortrag | 136.357,78 | 105.466,70 |
| III. Jahresüberschuss | 25.266,53 | 30.891,08 |
| B. RÜCKSTELLUNGEN | 8.300,00 | 8.000,00 |
| C. VERBINDLICHKEITEN | 157.154,70 | 230.292,05 |
| - davon gegenüber Gesellschaftern EUR 79.128,15 (Vj. EUR 168.958,15) | ||
| - davon mit einer Restlaufzeit bis zu einem Jahr EUR 157.154,70 (Vj. EUR 230.292,05) | ||
| 352.079,01 | 399.649,83 |
Anhang
A. Bilanzierungs- und Bewertungsmethoden
Die immateriellen Vermögensgegenstände und die Sachanlagen werden mit den Anschaffungs- oder Herstellungskosten, vermindert um planmäßige Abschreibungen, angesetzt. Die planmäßigen Abschreibungen erfolgen unter Zugrundelegung der betriebsgewöhnlichen Nutzungsdauer.
Die Vorräte werden zu Anschaffungs- bzw. Herstellungskosten angesetzt. Sofern die beizulegenden Werte am Bilanzstichtag niedriger waren, wurden diese angesetzt.
Forderungen und sonstige Vermögensgegenstände werden mit dem Nennwert bilanziert. Soweit die beizulegenden Werte am Bilanzstichtag niedriger sind, wird dem durch Einzel- oder Pauschalwertberichtungen Rechnung getragen.
Für ungewisse Verbindlichkeiten werden Rückstellungen in Höhe des Erfüllungsbetrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist.
Die Verbindlichkeiten sind jeweils zum Erfüllungsbetrag angesetzt.
B. Weitere Angaben Verbindlichkeiten
In den sonstigen Verbindlichkeiten sind Verbindlichkeiten i. H. v. EUR 79.128,15 (Vj. EUR 168.958,15)
gegenüber Gesellschafter enthalten.
C. Weitere Angaben
Geschäftsführer waren/sind:
Frau Marie-Sabine (Kauffrau) Leclercq 25.09.2017 - 19.06.2019
Herr Christian Meguro Piat (Kaufmann) 19.06.2019 - 16.05.2020
Herr Pierre-André Cauche (Kaufmann) seit 16.05.2020
Im Geschäftsjahr beschäftigte die Gesellschaft 5 Mitarbeiter (Vj. 6 Mitarbeiter).
München, 3. Juni 2020
Die Geschäftsführung der BONPOINT Allemagne GmbH
gez. Pierre-André Cauche
Feststellung
Die Feststellung des Jahresabschlusses erfolgte am 15.06.2020.
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