HackFwd Capital Admin GmbHLiquidated
20354 Hamburg, DEUMaster Data
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Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
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Beneficial Owners
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100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Lars Hinrichs HinrichsCinco Capital GmbH | 100.00% |
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1 shareholder
GmbH structure
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HackFwd Capital Admin GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
Anhang 2010I. Allgemeine Angaben Der Jahresabschluss ist nach den Vorschriften der §§ 242 ff. und den § 264 ff. HGB aufgestellt. Die Gliederung der Bilanz erfolgt im Rahmen der Vorschriften in § 266 Abs. 2 und 3 HGB. Von den größenabhängigen Erleichterungen wurde Gebrauch gemacht. So hat die Gesellschaft als kleine Kapitalgesellschaft auf die Aufstellung eines Lageberichts verzichtet. Der Jahresabschluss für das Jahr 2010 wurde erstmalig nach den Vorschriften des Bilanzrechtsmodernisierungsgesetzes (BilMoG) aufgestellt. Die Vorjahreszahlen wurden nicht angepasst. II. Bilanzierungs- und Bewertungsmethoden Die Bewertung der Vermögensgegenstände und Schulden wird entsprechend den handelsrechtlichen Bewertungsvorschriften unter Beachtung der Grundsätze ordnungsgemäßer Buchführung und Bilanzierung und der Annahme der Fortführung der Gesellschaft (Going-Concern-Prinzip) vorgenommen. Die in den Vorjahren angewandten Bewertungsmethoden wurden beibehalten. Aktivierungswahlrechte und Passivierungswahlrechte werden nicht in Anspruch genommen. Im Einzelnen erfolgen Bilanzierung und Bewertung nach folgenden Grundsätzen: Die Bewertung der Forderungen, sonstigen Vermögensgegenstände und der Bankguthaben erfolgt zu ihrem Nominalbetrag. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewisse Verpflichtungen und sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages bewertet. Für die Rückstellungen für Aufbewahrungspflichten wurde gemäß Art. 67 Abs. 1 S. 2 EGHGB das Wahlrecht zur Beibehaltung der in den Vorjahren verwendeten Bewertungsmethode ausgeübt. Verbindlichkeiten sind mit dem Erfüllungsbetrag gemäß § 253 Abs. 1 Satz 2 HGB angesetzt. Der Jahresabschluss vermittelt ein den tatsächlichen Verhältnissen entsprechendes Bild der Vermögens-, Finanz- und Ertragslage. III. Geschäftsführer Mit Gesellschafterbeschluss wurde folgende Person als Geschäftsführer bestellt: Lars Hinrichs, Kaufmann, Hamburg. IV. Sonstige Pflichtangaben Die Gesellschaft ist unbeschränkt haftende Komplementärin der HackFwd Capital GmbH & Co. KG mit Sitz in Hamburg In der Position Verbindlichkeiten sind Verbindlichkeiten gegenüber der Gesellschafterin in Höhe von € 211 (Vorjahr € 211) enthalten. Die Gesellschaft ist keinem Konzernkreis zuzurechnen. Hamburg, den 15. Dezember 2011 Lars Hinrichs Geschäftsführer
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