VANDANA SE
Same addressManagement activities of other holding companies
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Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
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| Name | Role |
|---|---|
Robert Zeiss since 10/4/2005 | Board Member |
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Questos AGMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
Anhang für das Geschäftsjahr 2010I. Allgemeine Angaben Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und 264 ff. HGB sowie nach den einschlägigen Vorschriften des Aktiengesetzes, des Handelsgesetzbuches und der Satzung aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB. Der Abschluss der Gesellschaft ist nicht prüfungspflichtig und wird auch nicht geprüft. Die Gliederung der Bilanz und der Gewinn- und Verlustrechnung entspricht den Vorschriften der §§ 266 Abs. 2 und Abs. 3 sowie 275 Abs. 2 HGB. Die Gewinn- und Verlustrechnung wird nach dem Gesamtkostenverfahren aufgestellt. II. Bilanzierungs- und Bewertungsmethoden Die handelsrechtliche Bilanzierung und Bewertung wird unter Beachtung der Grundsätze ordnungsmäßiger Buchführung vorgenommen. Forderungen und liquide Mittel werden mit dem Nominalwert um Wertberichtigungen vermindert bilanziert. Die Verbindlichkeiten werden zum Rückzahlungsbetrag angesetzt und haben eine Restlaufzeit von unter einem Jahr. III. Erläuterungen zur Bilanz Als Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks werden Bankguthaben in laufender Rechnung unterhalten. Rückstellungen wurden in Höhe von Euro 595,00 für Abschluss- und Steuerberatungskosten sowie in Höhe von Euro 1.000,00 für Kosten der Hauptversammlung gebildet. (...) IV. Ergänzende Angaben Das gezeichnete Kapital der Gesellschaft beträgt zum Bilanzstichtag unverändert Euro 122.540,00 und ist eingeteilt in 122.540 nennwertlose, auf den Inhaber lautende Stückstammaktien mit einem rechnerischen Nennwert von je Euro 1,00. Als Alleinvorstand ist Herr Robert Z e i s s bestellt, der Vorstand erhält keine Vergütung. Der Aufsichtsrat bezieht keine Vergütung und setzt sich im Berichtsjahr wie folgt zusammen: - Olaf Ha s s e l b r u c h, Rechtsanwalt - Sam W i n k e l, Diplom-Ökonom, Vorstand - Jörg-Christian R e h l i n g, Diplom-Ökonom, Director (bis 19. Mai 2010) - Lars R i c h t e r, Nachlasspfleger (ab 19. Mai 2010) München, den 18. Mai 2011
Der Vorstand Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 01.06.2011 |
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