Vegan Haus GmbH
Same addressContract catering service activities and other food service activities
Prutec GmbHLiquidated
80331 München, 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
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Stephan Kleinmann since 1/22/2014 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
The Prudential Assurance Company Limited | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
The Prudential Assurance Company Limited
United Kingdom
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Prutec GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANG für Offenlegungszwecke nach § 326 HGB für das Geschäftsjahr 2010I. Allgemeine Angaben 1. Anwendung des HGB Der Jahresabschluss ist nach den Rechnungslegungsvorschriften des Handelsgesetzbuches (HGB) für Kapitalgesellschaften und des GmbH-Gesetzes aufgestellt worden. Die Gliederung der Gewinn- und Verlustrechnung erfolgt nach dem Gesamtkostenverfahren. 2. Zusätzliche Angaben zur Vermittlung eines den tatsächlichen Verhältnissen entsprechenden Bildes der Vermögens-, Finanz- und Ertragslage Die Gesellschaft hat im Vorjahr ihren gesamten Bestand an Beteiligungen auf ihre Muttergesellschaft übertragen, so dass sie kein aktives Geschäft mehr im Sinne ihres Gesellschaftszwecks betreibt. Das Aktivvermögen zum Bilanzstichtag besteht ausschließlich aus Bankguthaben. 3. Bilanzierungs- und Bewertungsmethoden Guthaben bei Kreditinstitutenwerden zum Nennwert angesetzt. Fremdwährungssalden werden zum Stichtagskurs bewertet und auf den niedrigeren (Kurs-) Wert abgeschrieben. DieRückstellungenberücksichtigen alle am Bilanzstichtag erkennbaren Risiken und ungewissen Verpflichtungen in ausreichender Höhe und werden nach vernünftiger kaufmännischer Beurteilung gebildet. DieVerbindlichkeitenwerden unter Berücksichtigung des Imparitätsprinzips mit dem Rückzahlungsbetrag passiviert. II. Sonstige Angaben Geschäftsführung Die Geschäftsführung wurde im Geschäftsjahr wahrgenommen durch · Herrn Dr. Sebastian Kern, München · Herrn Roberto Pilotto, London/U.K. Die Geschäftsführer vertreten die Gesellschaft stets einzeln und sind von den Beschränkungen des § 181 BGB befreit. München, den 4. August 2011
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 12.09.2011 |
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