Zeus Holding Verwaltungs GmbH
Same addressManagement activities of other holding companies
TripAdvisor GmbH
Von-der-Tann-Straße 2, 80539 München, DEUMaster Data
Basic information of the organization
Intermediation service activities for accommodationIntermediation service activities for accommodationWZ 55.40.0PrimaryOther reservation service and related activities n.e.c.Other reservation service and related activities n.e.c.WZ 79.90.9Media representationMedia representationWZ 73.12.0
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Linda C. Frazier since 10/18/2019 | Managing Director |
Nathan John Clapton since 10/26/2010 | Procura |
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 |
|---|---|
Tripadvisor Limited | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Tripadvisor Limited
United Kingdom
€50,000
100.00%
Balance Sheet Accounts
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Financial Report
Official financial statements and annual reports
TripAdvisor GmbHMünchenJahresabschluss zum 31. Dezember 2019BILANZ ZUM 31. DEZEMBER 2019TRIPADVISOR GMBH, MÜNCHENA K T I V A
P A S S I V A
TRIPADVISOR GMBH, MÜNCHEN ANHANG FÜR DAS GESCHÄFTSJAHR 2020 I. ALLGEMEINE ANGABEN ZUM JAHRESABSCHLUSS Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG und des Gesellschaftsvertrages aufgestellt. Die Gesellschaft ist beim Amtsgericht München im Handelsregister unter der Registernummer HRB 183112 ins Handelsregister eingetragen. Bei der Gesellschaft handelt es sich um eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. II. ANGABEN ZU DEN BILANZIERUNGS- UND BEWERTUNGSMETHODEN Für die Aufstellung des Jahresabschlusses waren die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Gegenstände des Sachanlagevermögens sind zu den Anschaffungs- oder Herstellungskosten, vermindert um lineare Abschreibungen angesetzt. Forderungen und sonstige Vermögensgegenstände sind zum Nennwert angesetzt. In den Sonstigen Vermögensgegenständen sind Steuererstattungsansprüche aus der Umsatzsteuer i. H. v. EUR 40.413,29 (i. VJ EUR 18.484,95); davon für 2019 in Höhe von EUR 18.565,95 und für 2020 in Höhe von EUR 21.847,34. EUR 21.847,34 entstehen rechtlich erst nach dem Bilanzstichtag. Die Rückstellungen sind in Höhe ihres voraussichtlichen Erfüllungsbetrages angesetzt und berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten. Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt. Forderungen und Verbindlichkeiten in fremder Währung werden am Tag ihrer Entstehung mit standardisierten Kursen erfasst. III. ANGABEN ZU DEN POSTEN DER BILANZ Sämtliche Verbindlichkeiten, haben wie auch bereits im Vorjahr, eine Restlaufzeit von bis zu einem Jahr. Arbeitnehmer Die Gesellschaft beschäftigte im abgelaufenen Geschäftsjahr 7 Arbeitnehmer. Geschäftsführung Als Geschäftsführer waren im Geschäftsjahr bestellt: Seth Kalvert - Brookline, Massachusetts, USA, Geschäftsführer Linda Frazier - Boston, Massachusetts, USA, Geschäftsführer München, den 15. November 2021 gez. Linda Frazier gez. Seth Kalvert Angabe nach § 328 Abs. 1a S. 1 HGB Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 15.11.2021. |
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