LOXO GmbH
Same addressManufacture of power-driven hand tools
Berns Holding GmbH
Friedrichshafener Straße 3, 82205 Gilching, 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 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Wolfgang Dr. Berns since 8/1/2013 | Managing Director |
Beneficial Owners
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100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Dr. Wolfgang Berns | 51.00% |
Kristin Viola Desirée Berns | 49.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Dr. Wolfgang Berns
Fribourg/Schweiz
€12,801
51.00%
Kristin Viola Desirée Berns
München
€12,299
49.00%
Holdings
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| Name | Ownership |
|---|---|
| No data available | |
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Berns Holding GmbHGilchingJahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020BILANZAKTIVA
Bilanzierung und Bewertung Der Jahresabschluss der Gesellschaft wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches unter Beachtung der Vorschriften des GmbH-Gesetzes aufgestellt. Das Anlagevermögen wurde mit den Anschaffungskosten angesetzt. Die Forderungen gegen verbundene Unternehmen sowie die flüssigen Mittel sind mit dem Nominalwert angesetzt. Rückstellungen wurden in dem nach vernünftiger kaufmännischer Beurteilung notwendigen Umfang mit ihrem Erfüllungsbetrag gebildet und berücksichtigen alle ungewissen Verpflichtungen und erkennbaren Risiken. Die Verbindlichkeiten wurden mit ihrem jeweiligen Erfüllungsbetrag angesetzt. Sämtliche Forderungen und Verbindlichkeiten haben eine Restlaufzeit von weniger als einem Jahr. Beteiligungen Die Gesellschaft hält Anteile an folgenden Gesellschaften: - Berns Engineers GmbH, Gilching - 80 % der Anteile (Eigenkapital zum 31. Dezember 2020: € 96.674,78 Jahresüberschuss 2020 € 33.583,26) - Berns Engineering Consulting GmbH, Fribourg/Schweiz - 75 % der Anteile (Eigenkapital zum 31. Dezember 2018: CHF - 44.979 Jahresverlust 2018: CHF 26.525) - Berns Engineering Ltd., Birmingham, U. K. - 100 % der Anteile (Eigenkapital zum 31. Dezember 2020: € 135.190,13 Jahresfehlbetrag 2020: € 936,34) Ein Konzernabschluss wird gem. § 293 HGB nicht erstellt. Sonstige Angaben Die Gesellschaft hat im Berichtsjahr (und im Vorjahr) keine Mitarbeiter beschäftigt.
Gilching, den 20. September 2021 Dr. Wolfgang Berns Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 05. November 2021 |
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