planbar productions GmbH
Same addressActivities of holding companies
ROADRUNNER RECORDS GmbHLiquidated
50674 Köln, DEUMaster Data
Basic information of the organization
Publishing of music recordings (labels)Publishing of music recordings (labels)WZ 59.20.3PrimarySound recording activities (recording studios)Sound recording activities (recording studios)WZ 59.20.2Music publishersMusic publishersWZ 59.20.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Bernd Peter Dopp since 5/6/2011 | Managing Director |
John David Reid since 5/6/2011 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified67.40% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
Chappell and Intersong Music Group (Germany) Inc. | 67.10% |
New Chappell Inc. | 0.30% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Roadrunner International B.V.
Germany
50000
100.00%
Financial Report
Official financial statements and annual reports
ROADRUNNER RECORDS GmbHKölnJahresabschluss zum Geschäftsjahr vom 01. Oktober 2008 bis zum 30. September 2009Bilanz zum 30. September 2009ROADRUNNER RECORDS GmbH, KölnAKTIVSEITE
Anhang zum Jahresabschluss zum 30. September 2009Gesetzesanwendung Der Jahresabschluss zum 30. September 2009 der ROADRUNNER RECORDS GmbH ist nach den zurzeit geltenden Vorschriften des Handelsgesetzbuches aufgestellt worden. Für die Gewinn- und Verlustrechnung ist wie bisher das Umsatzkostenverfahren gemäß § 275 Abs. 3 HGB gewählt worden. Die Gesellschaft hat die gesetzlichen Erleichterungen für kleine Kapitalgesellschaften teilweise in Anspruch genommen. Bilanzierungs- und Bewertungsmethoden Die Bilanzierungs- und Bewertungsmethoden sind unverändert gegenüber dem Vorjahr. Die immateriellen Vermögensgegenstände und die Sachanlagen werden zu Anschaffungskosten vermindert um planmäßige, lineare Abschreibungen bewertet. Die steuerlichen Vereinfachungsvorschriften werden genutzt. Die Forderungen aus Lieferungen und Leistungen sind um notwendige Einzelwertberichtigungen gemindert worden. Die Forderungen an verbundene Unternehmen, die sonstigen Vermögensgegenstände und die liquiden Mittel sind mit ihren jeweiligen Nominalwerten bewertet worden. Die gebildeten Rückstellungen decken sämtliche erkennbaren Risiken und Verpflichtungen; die bilanzierten Beträge sind nach vernünftiger kaufmännischer Beurteilung notwendig. Die Verbindlichkeiten sind zu ihren jeweiligen Rückzahlungsbeträgen angesetzt worden. Anlagevermögen Die Entwicklung der in der Bilanz ausgewiesenen Positionen (Anlagenspiegel) ist als Anlage II des Jahresabschlusses beigefügt. Sonstige Vermögensgegenstände Dem Geschäftsführer ist ein unverzinslicher Dauervorschuss von € 766,94 gewährt worden. Verbindlichkeiten Alle ausgewiesen Verbindlichkeiten haben Restlaufzeiten bis zu einem Jahr. Geschäftsführung Matthias Essink Cornelis Albertus Wessel Wessels Die Schutzklausel (§ 286 Abs. 4 HGB) wird in Anspruch genommen und auf die Angabe der Gesamtbezüge des Geschäftsführers verzichtet. Mutterunternehmen Roadrunner International B.V., Naarden/Niederlande |
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