Georg D.W. Callwey Beteiligungs GmbH & Co. KG
Same addressActivities of holding companies
AERGON GmbH
Maximilianstraße 43, 80538 München, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryProvision of occupational therapy servicesProvision of occupational therapy servicesWZ 86.95.2Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Beate Junginger since 4/16/2015 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
Financial Report
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AERGON GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017BilanzAktiva
Anhang zum Jahresabschluss 2017Firma: AERGON GmbH Rechtsform: Gesellschaft mit beschränkter Haftung Sitz: München Anschrift: Maximilianstr. 29 80539 München Gründung am: 23. März 2015 Gesellschaftsvertrag: 23. März 2015 Eintragung ins HR B München Handelsregister: Nr.: HR B 217999 Gegenstand des Unternehmens: Dienstleistung Transformations-Management Geschäftsjahr: 01.01. - 31.12. Stammkapital: € 25.000,00 Geschäftsführung: Beate Junginger, Gewürzmühlstraße 3, 80538 München Angaben zu Bilanzierungs- und Bewertungsmethoden Der Ansatz der Bilanzposten erfolgte nach den für kleine Kapitalgesellschaften geltenden Bilanzierungs- und Bewertungsvorschriften. Die gesetzliche Gliederung des HGB wurde eingehalten. Die Bilanzierungs- und Bewertungsmethoden sind gegenüber dem Vorjahr unverändert. Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellkosten angesetzt und wird unter Berücksichtigung der betriebsgewöhnlichen Nutzungsdauer linear abgeschrieben. Die Roh-, Hilfs- und Betriebsstoffe wurden zu Anschaffungskosten bewertet. Unfertige und fertige Erzeugnisse sind zu Herstellungskosten bewertet. Die Forderungen sind mit dem Nennbetrag angesetzt. Sie haben eine Restlaufzeit von unter einem Jahr. Die Verbindlichkeiten sind mit ihren Rückzahlungsbeträgen ausgewiesen. Die Rückstellungen sind planmäßig für alle ungewissen Verbindlichkeiten gebildet worden; sie decken erkennbare Risiken und Verpflichtungen in angemessener Höhe.
München, den 27.03.2018 Beate Junginger, Geschäftsführung sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 27.03.2018 festgestellt. |
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