Jade 1371. GmbHLiquidated

10969 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

12/12/2011

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Other activities of head officesOther activities of head officesWZ 70.10.4

Purpose

Die Verwaltung eigenen Vermögens.

History

Changes published in the official company registry

No events found for this filter

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
Rocket Internet SE	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Rocket Internet SE

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Jade 1371. GmbH

Berlin

Jahresabschluss zum 31. Dezember 2011

Bilanz zum 31.12.2011

Aktiva

	31.12.2011 Euro	07.12.2011 Euro
Ausstehende Einlagen	12.500,00	25.000,00
Umlaufvermögen: Guthaben bei Kreditinstituten	12.500,00	0,00
Summe Aktiva	25.000,00	25.000,00

Passiva

31.12.2011

Euro

07.12.2011

Euro

Eigenkapital: Gezeichnetes Kapital

25.000,00

Summe Passiva

25.000,00

Anhang für das Rumpfgeschäftsjahr 2011

1. ALLGEMEINE ANGABEN

Der Jahresabschluss wurde unter der Anwendung der Vorschriften des Handelsgesetzbuches (HGB) und des GmbH‑Gesetzes aufgestellt.

Für die Gewinn‑ und Verlustrechnung wurde das Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB gewählt.

Die Gesellschaft ist eine kleine Kapitalgesellschaft i.S.d. § 267 Abs. 1 HGB. Die Erleichterungs-vorschriften für die Aufstellung des Jahresabschlusses gem. §§ 276, 288 HGB werden in Anspruch genommen.

2. BILANZIERUNGS‑ UND BEWERTUNGSMETHODEN

Die Bewertung der ausstehenden Einlagen erfolgt zum Nennwert.

Die Guthaben bei Kreditinstituten werden zum Nennbetrag ausgewiesen.

3. ERGÄNZENDE ANGABEN

Konzernverhältnisse

Die Gesellschaft ist Tochterunternehmen der VRB Vorratsgesellschaften GmbH, Berlin, die auch Mutterunternehmen für den größten Kreis von Unternehmen ist. Die Konzernmutter ist nach § 293 HGB von der Pflicht zur Aufstellung eines Konzernabschlusses befreit.

Geschäftsführung

Zur Geschäftsführerin der Gesellschaft war im Rumpfgeschäftsjahr 2011 bestellt:

Frau Julia Vieth, Rechtsanwältin, Berlin

Berlin, 03.01.2012

Geschäftsführung

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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