FIDES Alpha GmbH
Charlottenstraße 47, 10117 Berlin, DEUMaster Data
Basic information of the organization
Activities of savings banksActivities of savings banksWZ 64.19.2PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Stefan Dr. Larisch since 10/5/2010 | Managing Director |
Matthias Dr. Bergner since 12/22/2008 | 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 |
|---|---|
Deutscher Sparkassen- und Giroverband e.V. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Deutscher Sparkassen- und Giroverband e.V.
Germany
€25,000
100.00%
Financial Report
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FIDES Alpha GmbH(vormals: Salvo Garantiegesellschaft mbH)BerlinJahresabschluss zum 31.12.2011Bilanz zum 31.12.2011Aktiva
Passiva
Anhang1. Allgemeine Angaben Die Gliederung der Bilanz und der Gewinn- und Verlustrechnung erfolgt nach den für kleine Kapitalgesellschaften geltenden Vorschriften (§ 266 HGB). Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Gesetzlich geforderte Angaben zu einzelnen Posten der Bilanz und der Gewinn- und Verlustrechnung werden teilweise dort und teilweise im Anhang gemacht. 2. Bilanzierungs- und Bewertungsgrundsätze Die Bewertung der geleisteten Anzahlungen, der Forderungen und flüssigen Mittel erfolgt zum Nominalwert. Die Rückstellungen beinhalten alle erkennbaren Risiken und ungewissen Verpflichtungen. Sie sind in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist, um künftig zu erwartende Ausgaben zu decken. 3. Erläuterungen zur Bilanz Die sonstigen Rückstellungen betreffen die Kosten für die Erstellung des Jahresabschlusses sowie der Steuererklärungen (€ 2.380). 4. Haftungsverhältnisse nach § 251 HGB Die Gesellschaft hat eine Garantie für die Werthaltigkeit von Forderungen bis zu einem Höchstbetrag von 75 Mio EURO übernommen. Bis zur Aufstellung des Jahresabschlusses gab es keine Anhaltspunkte für die Belegung der Garantie. Gleichzeitig besteht für die übernommene Garantie eine Patronatserklärung gegenüber der Gesellschaft in entsprechender Höhe. 5. Sonstige Angaben Geschäftsführer sind Herr Dr. Matthias Bergner Herr Peter Konesny Herr Dr. Stefan Larisch
Die Firma der Gesellschaft wurde mit Eintragung in das Handelsregister v. 27. Juli 2012 geändert.
Berlin, den 24.08.2012 FIDES Alpha GmbH |
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