Management activities of other holding companies
ScreenEstate GmbHLiquidated
Humboldtstraße 12, 85609 Aschheim, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Peer C. Bender since 4/20/2010 | Liquidator |
Sven Kai Udo Clement since 4/20/2010 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
CFC Creative Finance Concept GmbH | 50.00% |
ACRON Holding AG | 50.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
CFC Creative Finance Concept GmbH
Germany
€12,500
50.00%
ACRON Holding AG
Switzerland
€12,500
50.00%
Financial Report
Official financial statements and annual reports
ScreenEstate GmbHAschheimJahresabschluss zum Geschäftsjahr vom 01.01.2008 bis zum 30.09.2008BILANZ zum 30. September 2008ScreenEstate GmbH, AschheimAKTIVA
Anhang für das Rumpfgeschäftsjahr 2008ScreenEstate GmbHAllgemeine HinweiseGegenstand des Unternehmens ist die Komplementärstellung und Geschäftsführung bei Beteiligungsgesellschaften in der Rechtsform der GmbH & Co. KG auf den Gebieten der Filmproduktion und Immobilieninvestmentbeteiligung. Die Gesellschaft darf ihre Geschäfte im In- und Ausland betreiben, insbesondere Zweigniederlassungen errichten und gleichartige oder ähnliche Unternehmen gründen, erwerben oder sich an ihnen beteiligen. Die Gesellschaft ist eine kleine Gesellschaft im Sinne des § 267 Abs. 1 HGB. Die Gliederung der Bilanz und der Gewinn- und Verlustrechnung entspricht den §§ 266 und 275 HGB sowie § 42 GmbHG. Bei der Gewinn- und Verlustrechung wird das Gesamtkostenverfahren angewandt. Bilanzierungs- und BewertungsmethodenFür die Aufstellung des Jahresabschlusses waren die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Die Gesellschaft befindet sich seit 30.09.2008 in Liquidation. Aus diesem Grund stellt das Geschäftsjahr 2008 ein Rumpfgeschäftsjahr für den Zeitraum vom 01.01.2008 bis 30.09.2008 dar. Die Eintragung erfolgte am 21.11.2008. Die Bewertung erfolgte zu Zerschlagungswerten. Forderungen und sonstige Vermögensgegenstände sind zum Nennwert bzw. ihrem niedrigeren beizulegendem Wert am Bilanzstichtag bilanziert. Die Guthaben bei Kreditinstituten entsprechen den Nominalwerten. Die sonstigen Rückstellungen werden mit den nach vernünftiger kaufmännischer Beurteilung notwendigen Beträgen angesetzt und berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen in ausreichendem Umfang. Verbindlichkeiten sind mit ihrem Rückzahlungsbetrag angesetzt. Die Restlaufzeiten sind kleiner als ein Jahr. Zum Bilanzstichtag bestanden keine Haftungsverhältnisse im Sinne des § 251 HGB. GeschäftsführungZu Geschäftsführern der Gesellschaft sind bestellt:
Die Gesellschaft hat mindestens zwei Geschäftsführer. Jeder Gesellschafter kann einen Geschäftsführer bestellen und diesen abberufen. Die Gesellschaft wird durch zwei Geschäftsführer gemeinsam vertreten. Prokuristen sind nicht bestellt. Die Gesellschaft war bis zum 13.12.2007 Komplementärin der ScreenEstate GmbH & Co. KG mit dem Sitz in Aschheim. Sie war zur Geschäftsführung und Vertretung der Gesellschaft allein berechtigt und verpflichtet. Zum 13.12.2007 ist die ScreenEstate GmbH & Co. KG mit Sitz in Aschheim auf die ScreenEstate GmbH angewachsen.
Aschheim, im September 2009 gez. Die Geschäftsführung |
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