HEP Management GmbH

Master Data

Basic information of the organization

Registry

Registered

7/7/2009

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2

Purpose

Übernahme der Geschäftsführung bei anderen Unternehmen, die ihrerseits im Wesentlichen den Erwerb und die Verwaltung von Beteiligungen sowie den Erwerb und die Verwaltung jeglicher Vermögensanlagen zum Gegenstand haben.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Ingo Burkhardt since 2/17/2016	Managing Director	2/17/2016
Thorsten Eitle since 7/7/2009	Managing Director	7/7/2009

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Identified persons (6)

Name	Ownership
Thorsten Eitle	27.26%
Thomas Andreas Kusterer	27.26%
Christian Peter Hamann	27.26%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

hep global GmbH

Germany

€25,050

100.00%

Financial Report

Official financial statements and annual reports

HEP Management GmbH

Heilbronn

Jahresabschluss zum 31. Dezember 2010

Bilanz

AKTIVA

	31.12.2010 EUR	31.12.2009 EUR
A. ANLAGEVERMÖGEN
I. Finanzanlagen	1.400,00	0,00
B. UMLAUFVERMÖGEN	24.178,28	12.155,63
I. Forderungen und sonstige Vermögensgegenstände	23.672,48	12.120,94
II. Kassenbestand, Bundesbank- guthaben, Guthaben bei Kreditinstituten und Schecks	505,80	34,69
SUMME Aktiva	25.578,28	12.155,63
PASSIVA

	31.12.2010 EUR	31.12.2009 EUR
A. EIGENKAPITAL	19.686,70	11.060,63
I. Gezeichnetes Kapital	25.050,00	25.050,00
II. - nicht eingeforderte ausstehende Einlagen	-12.525,00	-12.525,00
III. Eingefordertes Kapital	12.525,00	12.525,00
IV. Gewinn- und Verlustvortrag	-1.464,37	0,00
V. Jahresüberschuss	8.626,07	0,00
VI. Jahresfehlbetrag	0,00	-1.464,37
B. RÜCKSTELLUNGEN	2.362,01	1.000,00
C. VERBINDLICHKEITEN	3.529,57	95,00
SUMME Passiva	25.578,28	12.155,63

Anhang

Allgemeine Angaben zu Bilanzierungs- und Bewertungsmethoden

Allgemeine Angaben

Der Jahresabschluss der HEP Management GmbH, Heilbronn, wurde nach den Vorschriften der

§§ 264 ff. HGB unter Anwendung der Vorschriften für kleine Kapitalgesellschaften im Sinne von

§ 267 Abs. 1 HGB aufgestellt.

Soweit Angaben wahlweise in der Bilanz und/oder im Anhang vorgenommen werden können, wurden diese zur besseren Klarheit im Anhang aufgeführt.

Bilanzierungs- und Bewertungsmethoden

Finanzanlagen wurden zu Anschaffungskosten bewertet.

Die Forderungen und sonstigen Vermögensgegenstände wurden mit dem Nennwert angesetzt. Erkennbare Einzelrisiken wurden durch Einzelwertberichtigungen berücksichtigt.

Der Kassenbestand und die Bankguthaben wurden mit ihrem Nominalbetrag angesetzt.

Die sonstigen Rückstellungen bemessen sich nach der voraussichtlichen Inanspruchnahme.

Die Verbindlichkeiten wurden zu Rückzahlungsbeträgen angesetzt.

Angaben zur Bilanz

Umlaufvermögen

Die Forderungen und sonstige Vermögensgegenstände enthalten Forderungen gegen Gesellschafter in Höhe von EUR 12.569,78 (Vorjahr: EUR 12.110,49).

Die Forderungen und sonstige Vermögensgegenstände haben insgesamt eine Restlaufzeit von weniger als einem Jahr.

Verbindlichkeiten

Die Verbindlichkeiten enthalten Verbindlichkeiten gegenüber Gesellschafter in Höhe von EUR 1.431,71.

Die Verbindlichkeiten sind innerhalb eines Jahres fällig.

Geschäftsführung

Die Geschäftsführung bestand im Geschäftsjahr aus folgenden Mitgliedern:

Thorsten Eitle, Brackenheim

Michael Prem, Brackenheim

Der Jahresabschluss wurde am 06. Mai 2011 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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