PP 1320 GmbHLiquidated

82031 Grünwald, DEU

Master Data

Basic information of the organization

Registry

ESP 1320 GmbH

Registered

3/26/2010

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

a) Erwerb, Veräußerung, Besitz und Verwaltung von (mittelbaren und unmittelbaren) Beteiligungen an der Porsche Gesellschaft m.b.H. mit Sitz in Stuttgart, HRB 2072 des Amtsgerichts Stuttgart, und/oder der Porsche Automobil Holding SE mit dem Sitz in Stuttgart, HRB 724512 des Amtsgerichts Stuttgart und/oder der Porsche Piech Holding GmbH mit dem Sitz in Salzburg, eingetragen im Firmenbuch des Landes- und Handelsgerichtes Salzburg zu FN 145704 x und/oder allfälliger Nachfolgegesellschaften der vorgenannten Gesellschaften; b) Durchführung von Holding-Geschäften und -Aufgaben in Bezug auf die in lit. a) genannten Gesellschaften; c) Vermögensveranlagung, nicht jedoch in Form (i) einer gewerblichen Tätigkeit, die über die Verwaltung der in lit. (a) genannten Beteiligungen und deren Erträge hinausgeht, oder (ii) einer Beteiligung an einem Unternehmen, das in einem Wettbewerbsverhältnis zur Porsche Automobil Holding SE oder zur Porsche Piech Holding GmbH oder den mit ihr verbundenen Unternehmen steht.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Eckhard F. Polzer since 1/24/2013	Managing Director	1/24/2013
Wolfgang Dr. Porsche since 3/16/2011	Managing Director	3/16/2011

Financial Report

Official financial statements and annual reports

PP 1320 GmbH (vormals: ESP 1320 GmbH)

(vormals: ESP 1320 GmbH)

Grünwald (vormals: Stuttgart)

Jahresabschluss zum Geschäftsjahr vom 11.03.2010 bis zum 31.12.2010

Bilanz zum 31. Dezember 2010

der PP 1320 GmbH (vormals: ESP 1320 GmbH)

Aktiva

	Stand am 31.12.2010 EUR	Stand am 11.03.2010 EUR
Umlaufvermögen
Flüssige Mittel	24.982,40	12.500,00
	24.982,40	12.500,00
Passiva
	Stand am 31.12.2010 EUR	Stand am 11.03.2010 EUR
A. Eigenkapital
I. Gezeichnetes Kapital
1. Grundkapital	25.000,00	25.000,00
2. Nicht eingeforderte ausstehende Einlage	0,00	- 12.500,00
II. Jahresfehlbetrag	- 562,42	0,00
	24.437,58	12.500,00
B. Verbindlichkeiten	544,82	0,00
	24.982,40	12.500,00

Anhang für das Rumpfgeschäftsjahr vom 11. März 2010 bis zum 31. Dezember 2010

der PP 1320 GmbH (vormals: ESP 1320 GmbH)

A. Rechnungslegungsgrundsätze

Die Verbindlichkeiten werden zum Erfüllungsbetrag bilanziert.

B. Erläuterungen zur Bilanz

1. Flüssige Mittel

Die Position enthält die Guthaben bei einem Kreditinstitut.

2. Eigenkapital

Das gezeichnete Kapital beträgt EUR 25.000,00.

3. Verbindlichkeiten

Sämtliche Verbindlichkeiten haben eine Restlaufzeit bis zu einem Jahr.

C. Sonstige Angaben

Organe der Gesellschaft

Geschäftsführer sind bzw. waren:

	Dr. Wolfgang Porsche, Salzburg/ Österreich (ab 26. Februar 2011)
	Stephanie Porsche-Schröder, Grünwald (ab 20. Dezember 2010)
	Mag. Kurt Loidl, Bad Ischl/ Österreich (20. Dezember 2010 bis 26. Februar 2011)
	Dr. Hans Peter Schützinger, Salzburg/ Österreich (20. Dezember 2010 bis 26. Februar 2011)
	Mag. Ing. Wolf-Dieter Hellmaier, Salzburg/ Österreich (20. Dezember 2010 bis 26. Februar 2011)
	Thomas Knaus, Weinstadt (bis 20. Dezember 2010)

D. Ergebnisverwendung

Der Bilanzverlust in Höhe von EUR 562,42 wird auf neue Rechnung vorgetragen.

Grünwald, 28. November 2011

PP 1320 GmbH

Geschäftsführung

Dr. Wolfgang Porsche

Stephanie Porsche-Schröder

Feststellung des Jahresabschlusses

Mit Beschlussfassung der Gesellschafterversammlung vom 28. November 2011 wurde der Jahresabschluss zum 31. Dezember 2010 festgestellt.

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