Metastorm GmbHLiquidated

81373 München, DEU

Master Data

Basic information of the organization

Registry

Registered

11/25/2002

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

Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Other information service activitiesOther information service activitiesWZ 63.92.0

Purpose

Vertrieb von Business Process Management Software und damit verbundene Dienstleistungen

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Walter Karl Christof Koehler since 4/26/2011	Managing Director	4/26/2011
Christian Waida since 4/26/2011	Managing Director	4/26/2011
Paul McFeeters since 4/26/2011	Managing Director	4/26/2011
Gordon Davies since 4/26/2011	Managing Director	4/26/2011

Financial Report

Official financial statements and annual reports

Metastorm GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2009 bis zum 31.12.2009

Bilanz zum 31. Dezember 2009

der Metastorm GmbH, München,

Aktiva

	Stand am 31.12.2009 EUR	Stand am 31.12.2008 EUR
A. Anlagevermögen
Sachanlagen	1.642,00	0,00
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	153.784,53	119.270,57
II. Flüssige Mittel	9.451,05	4.002,90
C. Rechnungsabgrenzungsposten	274,64	0,00
	165.152,22	123.273,47
Passiva
	Stand am 31.12.2009 EUR	Stand am 31.12.2008 EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	80.949,06	63.140,36
III. Jahresüberschuss	3.145,47	17.808,70
	109.094,53	105.949,06
B. Rückstellungen	24.019,34	13.047,99
C. Verbindlichkeiten	32.038,35	4.276,42
	165.152,22	123.273,47

Anhang für das Geschäftsjahr 2009

der Metastorm GmbH, München

A. Rechnungslegungsgrundsätze

Bei der Bilanzierung und Bewertung sind überwiegend die Vorschriften des HGB für große Kapitalgesellschaften angewandt worden. Darstellung, Gliederung und Bewertung des Jahresabschlusses entsprechen den Vorjahresgrundsätzen.

Das Sachanlagevermögen ist mit den steuerlich aktivierungspflichtigen Anschaffungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert.

Abnutzbare bewegliche geringwertige Anlagegüter mit Anschaffungskosten über EUR 150,00 bis EUR 1.000,00 werden gemäß § 6 Abs. 2 a EStG in einen Sammelposten eingestellt und linear über einen Zeitraum von fünf Jahren abgeschrieben.

Forderungen und sonstigen Vermögensgegenstände werden zu Nennwerten angesetzt. Alle erkennbaren Einzelrisiken werden bei der Bewertung berücksichtigt.

Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewisse Verbindlichkeiten und sind nach vernünftiger kaufmännischer Beurteilung bewertet.

Die Verbindlichkeiten werden zum Rückzahlungsbetrag bilanziert.

B. Erläuterungen zur Bilanz

1. Forderungen und sonstige Vermögensgegenstände

In den Forderungen und sonstigen Vermögensgegenständen sind Forderungen gegen Gesellschafter in Höhe von EUR 146.694,58 (i. V. EUR 115.905,64) enthalten.

2. Flüssige Mittel

Der Posten enthält das Guthaben bei einem Kreditinstitut.

3. Verbindlichkeiten

Alle Verbindlichkeiten haben eine Restlaufzeit bis zu einem Jahr.

C. Sonstige Angaben

Organe der Gesellschaft

Geschäftsführer ist:

Robin Martin, Newburry / Großbritannien

D. Ergebnisverwendung

Die Geschäftsführung schlägt vor den Bilanzgewinn in Höhe von EUR 84.094,53 auf neue Rechnung vorzutragen.

München, 20. Mai 2010

Metastorm GmbH

Robin Martin, Geschäftsführung

Feststellungsbeschluss

Der Jahresabschluss der Metastorm GmbH, München, wurde für das Geschäftsjahr zum 31. Dezember 2009 von der Gesellschafterversammlung am 11. Juni 2010 festgestellt.

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