Endeit Advisors GmbH
Same addressActivities of holding companies
ABC-Wines GmbH
Colonnaden 41, 20354 Hamburg, DEUMaster Data
Basic information of the organization
Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1PrimaryWholesale of beveragesWholesale of beveragesWZ 46.34.0Retail sale of beveragesRetail sale of beveragesWZ 47.25.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jens Krau since 11/3/2017 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Jens KrauKrau UG (haftungsbeschränkt) | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Krau UG (haftungsbeschränkt)
Germany
€27,000
100.00%
Financial Report
Official financial statements and annual reports
ABC-Wines GmbH,HamburgJahresabschluss für das Geschäftjahr vom 01.01.2011 bis 31.12.2011Bilanz zum 31.12.2011
Anhang für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2011A. Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2011 wurde nach den Rechnungslegungsvorschriften des Handelsgesetzbuchs und des GmbH-Gesetzes aufgestellt. Die ABC-Wines GmbH, Hamburg, ist eine kleine Kapitalgesellschaft gemäß § 267 Abs. 1 HGB. Von den Erleichterungen der §§ 274a und 288 HGB wurde Gebrauch gemacht. Ein Lagebericht wurde gemäß § 264 Abs. 1 Satz 4 i.V.m. § 267 Abs. 1 HGB nicht aufgestellt. Für die Offenlegung werden die Erleichterungsvorschriften für kleine Kapitalgesellschaften gemäß § 326 HGB angewendet. B. Angaben zu Bilanzierungs- und Bewertungsmethoden Die Forderungen und sonstigen Vermögensgegenstände wurden zu Nominalwerten angesetzt. Wertberichtigungen waren nicht zu berücksichtigen. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks wurden zum Nennwert angesetzt. Die Rückstellungen sind in Höhe der nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbeträge ausgewiesen. Die Verbindlichkeiten sind mit ihren Erfüllungsbeträgen angesetzt. C. Angaben zur Bilanz Alle Forderungen und sonstigen Vermögensgegenstände haben eine Restlaufzeit von weniger als einem Jahr. Die Verbindlichkeiten sind innerhalb eines Jahres fällig. Verbindlichkeiten, die durch Pfandrechte oder ähnliche Rechte gesichert sind, bestehen nicht. D. Sonstige Angaben Der Geschäftsführung gehörte im Geschäftsjahr an: Frédéric Jean-René Médard, Kaufmann, Hamburg (bis 07. November 2011), Andreas Schüler, Kaufmann, Bad Oldesloe (ab 07. November 2011). Die Geschäftsführer sind alleinvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. E. Ergebnisverwendungsvorschlag Die Geschäftsführung der Gesellschaft schlägt vor, das Jahresergebnis auf neue Rechnung vorzutragen. Hamburg, den 23. Juni 2012 gez. Andreas Schüler Geschäftsführer Sonstiger BerichtsteilAngaben zur Feststellung: Der Jahresabschluss für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2011 wurde am 28. September 2012 von der Gesellschafterversammlung festgestellt. |
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