m-plus Design Verwaltungs GmbH

Gluckstraße 57, 22081 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Sechsundsiebzigste "Lydia" Vermögensverwaltungsgesellschaft mbH

Registered

6/8/2004

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

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

Purpose

Der Erwerb und die Verwaltung von Beteiligungen sowie die Übernahme der persönlichen Haftung und der Geschäftsführung bei Handelsgesellschaften, insbesondere die Beteiligung als persönlich haftende Gesellschafterin an der m-plus Design GmbH & Co. KG.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Melanie Morgenthaler since 10/29/2004	Managing Director	10/29/2004

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Thorsten Schütte	51.00%
Melanie Morgenthaler	49.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Thorsten Schütte

Brietlingen

€12,750

51.00%

Melanie Morgenthaler

Hamburg

€12,250

49.00%

Financial Report

Official financial statements and annual reports

m-plus Design Verwaltungs GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Anhang zum Jahresabschluss 2010

A. Allgemeine Angaben

Die Gesellschaft hat ihren Sitz in Hamburg und ist beim Amtsgericht Hamburg unter der Nummer HRB 90749 eingetragen.

Nach den Größenmerkmalen gem. § 267 HGB ist das Unternehmen eine "Kleine Kapitalgesellschaft".

B. Angaben und Erläuterungen zu Positionen der Bilanz und der Gewinn- und Verlustrechnung

I. Bilanzierungs- und Bewertungsmethoden

Die Bilanzierungs- und Bewertungsmethoden sind an den handelsrechtlichen Vorschriften ausgerichtet.

Die Forderungen wurden zum Nominalwert angesetzt.

Die sonstigen Rückstellungen sind in Höhe des Betrages bilanziert, der nach vernünftiger kaufmännischer Beurteilung notwendig ist.

II. Angaben zu Positionen der Gewinn- und Verlustrechnung

Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren gem. § 275 Abs. 2 HGB aufgestellt.

C. Sonstige Pflichtangaben

Alleinvertretungsberechtigte Geschäftsführerin der Gesellschaft war im Geschäftsjahr 2010 Frau Melanie Morgenthaler, Hamburg.

Die Geschäftsführerin wird der Gesellschafterversammlung vorschlagen, den Jahresüberschuss auf das neue Geschäftsjahr vorzutragen.

Hamburg, 15. Dezember 2011

Melanie Morgenthaler, Geschäftsführerin

Bilanz zum 31. Dezember 2010

(1.1.2010 - 31.12.2010)

Aktivseite

	EUR	Vorjahr T-EUR
A. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	38.394,62	34,9
	38.394,62	34,9
Passivseite
	EUR	Vorjahr T-EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25,0
II. Gewinnvortrag	9.035,15	6,6
III. Jahresüberschuss	2.546,60	2,4
	36.581,75	34,0
B. Rückstellungen	913,71	0,9
C. Verbindlichkeiten	899,16	0,0
davon mit einer Restlaufzeit bis zu einem Jahr EUR 899,16
	38.394,62	34,9

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Commercial Register Documents

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Current Print (Aktueller Abdruck)

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