R.A.W. Capital GmbH
Same addressManagement activities of other holding companies
PMS Holding GmbH
Kurfürstendamm 71, 10709 Berlin, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Felix Brand since 5/22/2008 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 33.33% | |
| 33.33% |
Shareholders
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3 shareholders
GmbH structure
2 of 3 shown
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 23.46% |
Financial Report
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PMS Holding GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.07.2010 bis zum 30.06.2011BILANZ
ANHANGI. Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss zum 30. Juni 2011 wurde nach den handelsrechtlichen Rechnungslegungsvorschriften unter Beachtung der Vorschriften des GmbH-Gesetzes aufgestellt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Die Gesellschaft weist zum Abschlußstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Abs. 1 HGB auf. II. Angaben zu Bilanzierungs- und Bewertungsmethoden Das Finanzanlagevermögen wurde zu Anschaffungskosten bewertet. Die sonstigen Vermögensgegenstände wurden zum Nennwert angesetzt. Die liquiden Mittel wurden zum Nennwert bilanziert. Die Rückstellungen wurden für alle erkennbaren Risiken und ungewissen Verpflichtungen in Höhe des Betrages gebildet, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Verbindlichkeiten sind zum Rückzahlungsbetrag ausgewiesen. III. Sonstige Angaben Im Geschäftsjahr erfolgte die Geschäftsführung durch den Geschäftsführer Felix Brand, Kaufmann Der Geschäftsführer wurde von der Beschränkung des § 181 BGB befreit. Er vertritt die Gesellschaft stets allein. Die Gesellschaft hält an der folgenden Gesellschaft Anteile von mehr als 20%: Name: Personal MedSystems GmbH Sitz: Berlin Beteiligungsquote: 82% Eigenkapital 31.12.2010: T€ 68 Jahresergebnis 31.12.2010: T€ -31
PMS Holding GmbH - Geschäftsführung - Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 01.08.2012 |
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Shareholder List
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Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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