RRVI Vermögens- und Immobilienverwaltung GmbH
Same addressManagement of residential real estate on a fee or contract basis
RCP Roehm Capital Partner AGLiquidated
80687 München, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Activities of holding companiesActivities of holding companiesWZ 64.21.0
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| Name | Role |
|---|---|
Ursula Adelheid Röhm since 12/3/2009 | Board Member |
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RCP Roehm Capital Partner AGMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014BilanzAktiva
Anhang zum 31. Dezember 2014RCP Roehm Capital Partner AGAllgemeine Angaben Der Jahresabschluss der Gesellschaft wurde nach den Vorschriften des HGB und des AktG aufgestellt. Aus der Satzung ergaben sich keine gegenüber den gesetzlichen Vorschriften erweiterten Bilanzierungsregeln. Die Gesellschaft ist eine kleine Kapitalgesellschaft gem. § 267 HGB. Eine gesetzliche Verpflichtung zur Aufstellung eines Lageberichts bestand demnach nicht. Die Erleichterungen des § 288 HGB wurden beansprucht. Das Grundkapital beträgt 100.000,00 € und setzt sich zusammen aus 100.000 auf den Namen lautenden Stückaktien. Diese werden zu 100% von Herrn Dr. André Röhm gehalten. Der Jahresabschluss 2014 wurde unter Berücksichtigung der weiteren Dotierung der gesetzlichen Rücklage in Höhe von € 8.976,54 vorgenommen. Bilanzierungs- und Bewertungsgrundsätze Ergänzend zu diesen Vorschriften waren die Regelungen des Aktien-Gesetzes zu beachten. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. Sofern die Tageswerte über den Rückzahlungsbeträgen lagen, wurden die Verbindlichkeiten zum höheren Tageswert angesetzt. Erläuterungen zur Bilanz Die Forderungen und sonstigen Vermögensgegenstände sind innerhalb eines Jahres fällig. Die Verbindlichkeiten belaufen sich zum 31.12.2014 auf insgesamt 28,9 TEUR, davon betragen die Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr 28,9 TEUR. Die Forderungen gegenüber Aktionären betragen 22,1 T € Organe der Gesellschaft Vorstand Dipl.-Kfr. (Univ.) Ursula Röhm
München, 28.5.2015 RCP Roehm Capital Partner AG Ursula Röhm, Vorstand sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 22.12.2015 festgestellt. |
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