INOS 21-030 GmbH
Same addressManagement activities of other holding companies
e*Broker Wireless Financial Information GmbHLiquidated
Schönhauser Allee 10, 10119 Berlin, DEUMaster Data
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Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimarySecurity and commodity contracts brokerageSecurity and commodity contracts brokerageWZ 66.12.0Activities of brokers and agents for electric power and natural gasActivities of brokers and agents for electric power and natural gasWZ 35.40.0
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| Name | Role |
|---|---|
Dietmar Dr. Gollnick since 7/21/2004 | Managing Director |
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e*Broker Wireless Financial Information GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
ANHANGI. Allgemeine Angaben Die Bilanz und die Gewinn- und Verlustrechnung wurden unter Beachtung der handelsrechtlichen Ausweisvorschriften erstellt und unter Berücksichtigung steuerlicher Vorschriften bewertet. Die Gewinn- und Verlustrechnung wird nach dem Gesamtkostenverfahren aufgestellt. Der Jahresabschluss wurde in Euro erstellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft i.S.d. § 267 Abs. 1 HGB. Die Gesellschaft ist Tochterunternehmen der e*Message Wireless Information Services GmbH, Berlin, und damit verbundenes Unternehmen i. S.d. § 271 Abs. 2 HGB. Die Gesellschaft wendet erstmalig für das Geschäftsjahr 2010 die Regelung des am 9. Mai 2009 in Kraft getretenen BilMoG an. Soweit sich daraus Änderungen bei Ansatz und Bewertung von Bilanzposten ergeben, wurden die Vorjahreszahlen nicht angepasst II. Bilanzierungs- und Bewertungsmethoden Finanzanlagen Die Finanzanlagen beinhalten die Beteiligungen an den verbundenen Unternehmen. Die Beteiligungen wurden zu Anschaffungskosten bewertet. Liquide Mittel Die liquiden Mittel sind mit dem Nennwert bewertet. Kapital Das gezeichnete Kapital ist gemäß §283 HGB zum Nennbetrag angesetzt worden. Rückstellungen Rückstellungen für ungewisse Verbindlichkeiten sind nach vernünftiger kaufmännischer Beurteilung gebildet und unter Beachtung der handelsrechtlichen Vorschriften bewertet worden. III. Angaben zur Bilanz Finanzanlagen Die Finanzanlagen resultieren aus der Beteiligung an der e*Broker Wireless Financial Information Deutschland GmbH und der e*Broker Wireless Financial Information France E.U.R.L. Die Beteiligungen an verbundenen Unternehmen stellen sich wie folgt dar:
Liquide Mittel Die liquiden Mittel stellen täglich verfügbare Guthaben bei Kreditinstituten dar. Kapital Das Stammkapital der Gesellschaft beträgt 25 TEUR und ist in voller Höhe eingezahlt worden. Das Eigenkapital der Gesellschaft enthält Rücklagen in Höhe von TEUR 996. VI. Sonstige Angaben Beteiligungsverhältnisse: Die Gesellschaft ist Mutterunternehmen für folgende Tochterunternehmen i. S. § 290 HGB, die damit auch verbundene Unternehmen i. S § 271 Abs. 2 HGB sind:
Haftungsverhältnisse Haftungsverhältnisse im Sinne von § 268 Abs. 7 i.V.m. § 251 HGB bestehen nicht. Sonstige finanzielle Verpflichtungen Sonstige finanzielle Verpflichtungen, die nicht in der Bilanz erscheinen und auch nicht nach § 251 HGB oder aufgrund anderer Vorschriften des Handelsgesetzbuches anzugeben sind, und deren Angaben für die Beurteilung der Finanzlage von besonderer Bedeutung sind, bestehen nicht. Geschäftsführung Mitglieder der Geschäftsführung im Jahr 2011 sind · Dr. Dietmar Gollnick, Berlin · Norbert Sels, Berlin, niedergelegt zum 31.12.2011 Vorschüsse und Kredite an die Mitglieder der Geschäftsführung sowie zugunsten dieser Personen eingegangene Haftungsverhältnisse bestehen nicht. Die Geschäftsführung erhält für ihre Tätigkeiten im Dienste der Gesellschaft keine Vergütungen. e*Broker Wireless Financial Information GmbH
Berlin, 7. Juni 2012 gez. Dr. Dietmar Gollnick Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 04.07.2012 |
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