FRTG Group AG

Winkelsfelder Straße 35, 40477 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Reißner Consulting AktiengesellschaftDübag Düsseldorfer Beteiligungen AG

Registered

7/5/2000

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

Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Consulting architectural activities in town, city and regional planningConsulting architectural activities in town, city and regional planningWZ 71.11.3

Purpose

Die Durchführung von Projektmanagement auf Zeit. Erstellung von Unternehmensstrategien und -planungen; Entwicklung von Controllingsystemen, sowie allgemeine Unternehmensberatung.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Sigrid Gisela Hohl since 9/20/2001	Board Member	9/20/2001

Financial Report

Official financial statements and annual reports

Dübag Düsseldorfer Beteiligungen AG

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

Bilanz

Aktiva

	31.12.2014 EUR	31.12.2013 EUR
A. Anlagevermögen	1,00	770,00
I. Sachanlagen	1,00	770,00
B. Umlaufvermögen	122.271,69	133.653,39
I. Forderungen und sonstige Vermögensgegenstände	115.199,13	133.114,86
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	7.072,56	538,53
Bilanzsumme, Summe Aktiva	122.272,69	134.423,39
Passiva
	31.12.2014 EUR	31.12.2013 EUR
A. Eigenkapital	121.432,69	126.154,97
I. gezeichnetes Kapital	60.000,00	60.000,00
II. Kapitalrücklage	40.000,00	40.000,00
III. Gewinnrücklagen	6.000,00	6.000,00
IV. Bilanzgewinn	15.432,69	20.154,97
B. Rückstellungen	840,00	6.045,82
C. Verbindlichkeiten	0,00	2.222,60
davon mit Restlaufzeit bis 1 Jahr	0,00	2.222,60
Bilanzsumme, Summe Passiva	122.272,69	134.423,39

Anhang

Bei der Kapitalgesellschaft handelt es sich nach den Kriterien des § 267 HGB um eine kleine Kapitalgesellschaft.

Der Jahresabschluss für das Geschäftsjahr 2014 der Dübag Düsseldorfer Beteiligungen AG, Düsseldorf, wird nach den handelsrechtlichen Vorschriften in ungekürzter Form aufgestellt.

Auf die Gewinn- und Verlustrechnung wird das Gesamtkostenverfahren angewendet.

1. Bilanzierungs- und Bewertungsmethoden

1.1 Sachanlagevermögen

Die Sachanlagen werden zu Anschaffungs- oder Herstellungskosten angesetzt, vermindert um planmäßige und außerplanmäßige Abschreibungen.

1.2 Sonstige Vermögensgegenstände

Die sonstigen Vermögensgegenstände werden zum Nennwert bilanziert.

1.3 Rückstellungen

Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und werden in Höhe des Erfüllungsbetrages angesetzt. Zukünftige Preis- und Kostensteigerungen werden bei der Rückstellungsbildung berücksichtigt.

Rückstellungen mit einer Laufzeit von über einem Jahr werden mit dem durchschnittlichen Marktzins der vergangenen sieben Jahre abgezinst.

1.4 Verbindlichkeiten

Die Verbindlichkeiten werden grundsätzlich zu ihrem Erfüllungsbetrag, jedoch unter Beachtung des Höchstwertprinzips, angesetzt.

2. Erläuterungen zu Positionen der Bilanz

2.1 Sonstige Vermögensgegenstände

Die in der Bilanz ausgewiesenen sonstigen Vermögensgegenstände haben grundsätzlich eine Restlaufzeit von bis zu einem Jahr.

2.2 Gezeichnetes Kapital

Das gezeichnete Kapital beträgt € 60.000,00 und wurde zum Gründungszeitpunkt auf das Geschäftskonto eingezahlt.

2.3 Rückstellungen

Die sonstigen Rückstellungen von insgesamt € 840,00 enthalten:

Rückstellungen für Archivierung	€	800,00
Rückstellungen für Veröffentlichungskosten	€	40,00
Summe der sonstigen Rückstellungen	€	840,00

3. Sonstige Angaben

3.1 Organe der Gesellschaft

Vorstand der Gesellschaft ist:

Frau Sigrid Hohl, Diplom-Kauffrau, Düsseldorf.

Der Vorstand ist einzelvertretungsberechtigt und im Fall der Mehrfachvertretung von den Beschränkungen des § 181 BGB befreit.

Düsseldorf, den 07.04.2015

Sigrid Hohl, Vorstand

sonstige Berichtsbestandteile

Angaben zur Feststellung:

Der Jahresabschluss wurde am 14.04.2015 festgestellt.

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