Activities of tax consultants, agents in tax matters and tax consulting companies
Semperlux GmbH
Unter den Linden 12, 10117 Berlin, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Marion, geb. Bansbach Beinike since 2/24/2010 | 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 |
|---|---|
Hermann Bansbach Familienstiftung | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Hermann Bansbach Familienstiftung
Germany
€52,000
100.00%
Financial Report
Official financial statements and annual reports
Bansbach Verwaltungsgesellschaft mbHBerlinBilanz zum 31. Dezember 2011Bansbach Verwaltungs GmbH, BerlinAktiva
Anhang für das Geschäftsjahr 2011Bansbach Verwaltungs GmbH, BerlinA. Allgemeine AngabenDer Jahresabschluss ist nach den handelsrechtlichen Bestimmungen für große Kapitalgesellschaften gegliedert. Aus Gründen der Übersichtlichkeit wurden die vorgeschriebenen Vermerkangaben in den Anhang umgegliedert. B. Angaben zu den Bilanzierungs- und BewertungsmethodenDie angewandten Bilanzierungs- und Bewertungsmethoden orientieren sich grundsätzlich an den handelsrechtlichen Bestimmungen. Die steuerrechtlichen Vorschriften wurden beachtet. Die vom Handelsrecht abweichende steuerrechtliche Bilanzierung von Beteiligungen an Personen-gesellschaften erfolgt in einer gesonderten Überleitungsrechnung der Steuererklärung. Anlagevermögen Die Vermögensgegenstände des Finanzanlagevermögens wurden zu Anschaffungskosten bewertet. Forderungen und sonstige Vermögensgegenstände Einzel- oder Pauschalwertberichtigungen waren nicht zu bilden. Die Forderungen und sonstigen Vermögensgegenstände sind zum Nominalwert ausgewiesen. Rückstellungen Die Rückstellungen berücksichtigen alle erkennbaren Risiken sowie ungewissen Verpflichtungen und sind nach vernünftiger kaufmännischer Beurteilung mit dem Erfüllungsbetrag bewertet worden. Verbindlichkeiten Die Verbindlichkeiten sind zum Erfüllungsbetrag bewertet. C. Erläuterungen zur BilanzAnlagevermögen Die Entwicklung der einzelnen Posten des Finanzanlagevermögens ist in der Anlage 4 dargestellt. Verbindlichkeiten Die Sonstigen Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr und betreffen in Höhe von EUR 1.140,00 (i.V. EUR 1.361,78) Steuern. Latente Steuern Gemäß § 274 Abs. 1 HGB sind für die sich aus der abweichenden Bilanzierung von Beteiligungen an Personengesellschaften ergebenden voraussichtlichen Steuerbelastung nachfolgender Geschäftsjahre passive latente Steuern zu bilanzieren. Es wurde ein Steuersatz für Körperschaftsteuer von 15 % zugrunge gelegt. Der Beteiligungsertrag ist gewerbesteuerfrei. Der Verbrauch der passiven latenten Steuern erfolgt anteilig entsprechend der Entwicklung eines steuerlichen Sonderposten gemäß § 6b EStG über 25 Jahre. D. Sonstige AngabenDie Gesellschaft ist alleinige Komplementärin der Semperlux Beteiligungs GmbH & Co. KG (ehemals Hermann Bansbach GmbH & Co. KG), Berlin, mit einem Anteil von 2,29 % am Kapital (TEUR 1.061). Geschäftsführer ist bzw. war:
Die Gesellschaft hat von der Erleichterungsvorschrift des § 286 Abs. 4 HGB Gebrauch gemacht und auf die Angabe der Gesamtbezüge der Geschäftsführung verzichtet. Dem Beirat der Gesellschaft gehören an:
Die Gesellschaft beschäftigt keine eigenen Arbeitnehmer.
Berlin, im April 2012 Bansbach Verwaltungs GmbH Marion Beinike |
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