H. Frankfurt Luxury GmbH
Same addressWholesale of watches and jewellery
Basic information of the organization
Indicators extracted from public financial statements
Changes published in the official company registry
Legal representatives of the organization
| Name | Role |
|---|---|
Søren Borup Nørgaard since 6/24/2025 | Managing Director |
Natural persons who ultimately own or control the company, resolved through the shareholder chain
| Name | Ownership |
|---|---|
| 100.00% |
Company ownership and partner structure
1 shareholder
GmbH structure
Balance sheet accounts extracted from public financial statements
Official financial statements and annual reports
Talem Principal GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 28.06.2018 bis zum 31.12.2018Bilanz zum 31. Dezember 2018Aktiva
Passiva
Anhang für das Rumpfgeschäftsjahr vom 28. Juni bis 31. Dezember 2018A. Allgemeine Informationen Die Talem Principal GmbH (im Folgenden auch Talem Principal oder Gesellschaft) ist eine haftungsbeschränkte Kapitalgesellschaft mit Sitz in der Goethestraße 34, Frankfurt am Main, Deutschland. Der Zweck der Gesellschaft ist der Erwerb bzw. die Übernahme, das Halten und die Verwaltung von Beteiligungen aller Art sowie das Verwalten sonstigen eigenen Vermögens. Der Jahresabschluss der Gesellschaft ist entsprechend den Vorschriften für kleine Kapitalgesellschaften des Handelsgesetzbuchs sowie den ergänzenden Bestimmungen der Satzung aufgestellt. Die Gewinn- und Verlustrechnung wird nach dem Gesamtkostenverfahren gegliedert. B. Bilanzierungs- und Bewertungsmethoden Finanzanlagen werden grundsätzlich zu Anschaffungskosten, gegebenenfalls vermindert um Abschreibungen auf den niedrigeren beizulegenden Wert angesetzt. Die Forderungen und sonstige Vermögensgegenstände werden zu Nennwerten angesetzt. Kurzfristige Forderungen in Fremdwährungen wurden zu Stichtagskursen umgerechnet. Die flüssigen Mittel sind zum Nennwert am Bilanzstichtag angesetzt. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewisse Verpflichtungen und sind nach vernünftiger kaufmännischer Beurteilung bewertet. Die Verbindlichkeiten sind grundsätzlich zum Erfüllungsbetrag angesetzt. Kurzfristige Verbindlichkeiten in Fremdwährungen wurden zu Stichtagskursen umgerechnet. C. Erläuterungen zur Bilanz und Gewinn- und Verlustrechnung Bilanz 1. Forderungen und sonstige Vermögensgegenstände Die Forderungen resultieren aus sonstigen Forderungen. Sie haben eine Restlaufzeit von bis zu einem Jahr. 2. Rückstellungen Die sonstigen Rückstellungen beinhalten Rückstellungen für Jahresabschluss- und Gründungskosten. 3. Verbindlichkeiten Die Verbindlichkeiten haben eine Restlaufzeit von unter einem Jahr. D. Sonstige Angaben I. Haftungsverhältnisse Es bestehen keine Haftungsverhältnisse. II. Personal Die Gesellschaft beschäftigt keine Arbeitnehmer.
Frankfurt am Main, 20. Juni 2019 Talem Principal GmbH, Frankfurt am Main gez. Hans-Joachim Zinner Der Jahresabschluss wurde am 18. November 2019 festgestellt. |
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