BNP Paribas Real Estate GmbH
Same addressActivities of real estate agencies relating to non-residential real estate
Pontoon Germany GmbHLiquidated
40547 Düsseldorf, DEUMaster Data
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Other human resources provisionOther human resources provisionWZ 78.20.2PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Activities of employment placement agenciesActivities of employment placement agenciesWZ 78.10.0
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Flexbase GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011Bilanz 2011Aktiva
Anhang 2011I. AllgemeinesGrundlagen Rechnungslegung Der Jahresabschluss für das zum 31. Dezember 2011 endende Wirtschaftjahr wurde gem. §§ 242 ff. und §§ 264 ff. HGB, sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften. II. Bilanzierungs- und BewertungsmethodenBei der Erstellung des Jahresabschlusses wurden die nachstehend erläuterten Bilanzierungs- und Bewertungsmethoden angewandt. Anlagevermögen Die Sachanlagen sind zu Anschaffungskosten abzüglich der planmäßigen Abschreibungen bilanziert. Die planmäßigen Abschreibungen wurden linear pro rata temporis vorgenommen. Geringwertige Anlagegüter mit Anschaffungskosten über je EUR 150,00 bis zu je EUR 1.000,00 werden entsprechend der steuerlichen Regelungen in einem jährlichen Sammelposten erfasst und über einen Zeitraum von fünf Jahren abgeschrieben. Verbindlichkeiten Die Verbindlichkeiten sind zum Rückzahlungsbetrag bilanziert. III. Erläuterungen zur BilanzStammkapital Der im Vorjahr zum Bilanzstichtag nicht durch das Eigenkapital gedeckte Fehlbetrag in Höhe von EUR 5.369,19 wurde im Berichtsjahr ausgeglichen. Dem Unternehmen steht nun das volle eingezahlte Stammkapital zur Verfügung. Forderungen Forderungen aus Leistungen haben alle eine Restlaufzeit von bis zu einem Jahr. Die Forderungen gegen verbundene Unternehmen umfassen Forderungen aus Leistungen in Höhe von EUR 130.966 (Vorjahr: 0 ), sowie Forderungen an die Muttergesellschaft DIS Deutscher Industrie Service AG in Höhe von EUR 323.756 (Vorjahr: 0 ) . Verbindlichkeiten Die Verbindlichkeiten haben alle eine Restlaufzeit bis zu einem Jahr. Haftungsverhältnisse Haftungsverhältnisse lagen zum Bilanzstichtag nicht vor. IV. Sonstige AngabenSonstige finanzielle Verpflichtungen Sonstige finanzielle Verpflichtungen bestanden nicht. Mitglieder der Geschäftsführung Gemeinschaftlich vertretungsberechtigte Geschäftsführer der Gesellschaft:
Im Jahr 2011 erfolgte keine Vergütung der Geschäftsführer. Verbindlichkeiten gegenüber Gesellschafter Zum 31. Dezember 2011 bestand keine Verbindlichkeit gegenüber der Gesellschafterin (Vorjahr: EUR 33.516,78). Belegschaft Die Flexbase GmbH beschäftigte im Geschäftsjahr 2011 zehn Mitarbeiter. Konzernzugehörigkeit Der Abschluss der obersten Gesellschaft in den der Abschluss der Flexbase GmbH einbezogen wird, ist der nach US-amerikanischen Rechnungslegungsvorschriften (US-GAAP) erstellte Konzernabschluss der Adecco S.A., Chéserex (CH).
Düsseldorf, den 29. Februar 2012 Die Geschäftsführung Petra Reinholz Peter Blersch Tim Oliver Pröhm |
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