LARA LUREX FILM UG (haftungsbeschränkt)
Same addressOther motion picture, video and television programme production activities
mintz GmbH
Hagenauer Straße 8, 10435 Berlin, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryRenting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Malte Dr. Bahner since 5/19/2010 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Malte Bahner
Berlin
€25,000
100.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
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Financial Report
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mintz GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021Bilanz zum 31.12.2021mintz GmbHBerlinAKTIVA
PASSIVA
Anhang für das Geschäftsjahr 2021der mintz GmbHBerlinA. Allgemeine Angaben Bei der Aufstellung des Jahresabschlusses für das Geschäftsjahr 2021 wurden die Vorschriften des Handelsgesetzbuches angewendet. Ergänzend waren die einschlägigen Vorschriften des GmbH-Gesetzes und des Gesellschaftsvertrages zu beachten. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren des § 275 Abs. 2 HGB gegliedert. Vermerke wurden soweit wie möglich in den Anhang übernommen. Die Gesellschaft ist eine "kleine Kapitalgesellschaft" im Sinne von § 267 Abs. 1 HGB. B. Erläuterungen zu den Bilanzierungs- und Bewertungsmethoden Die Bilanzierungs- und Bewertungsmethoden sind an den ertragsteuerlichen Vorschriften ausgerichtet worden. Das Finanzanlagevermögen wurde zu den Anschaffungskosten bewertet. Die Forderungen und sonstigen Vermögensgegenstände werden mit dem Nennwert - abzüglich der im Berichtsjahr erforderlich gewordenen Wertberichtigungen - angesetzt. Kassenbestand und Guthaben bei Kreditinstituten werden jeweils zum Nennwert ausgewiesen. Die Rückstellungen berücksichtigen alle ungewissen Verbindlichkeiten. Sie sind in Höhe des, nach vernünftiger kaufmännischer Beurteilung, notwendigen Erfüllungsbetrages angesetzt. Die Verbindlichkeiten werden mit dem Erfüllungsbetrag angesetzt. C. Erläuterungen zu einzelnen Posten Finanzanlagen Der Posten beinhaltet die Beteiligung an einer Kapitalgesellschaft mit Sitz in Berlin. Forderungen und sonstige Vermögensgegenstände Zum Bilanzstichtag bestehen keine offenen Forderungen. Verbindlichkeiten Die Verbindlichkeiten aus Lieferungen und Leistungen in Höhe von EUR 993,65 (Vorjahr: TEUR 1,0) haben eine Restlaufzeit von bis zu einem Jahr. Zum Bilanzstichtag bestehen Darlehensverbindlichkeiten gegenüber dem Gesellschafter (nebst Zinsen) in Höhe von EUR 53.609,21 (Vorjahr: TEUR 52). D. Sonstige Angaben Angaben nach § 264 Abs. 1a HGB i.d.F. des BilRUG Die Gesellschaft firmiert unter mintz GmbH und hat ihren Sitz in Berlin. Sie ist beim Amtsgericht Berlin-Charlottenburg unter der Handelsregister-Nr. HRB 126801 B eingetragen. Mitarbeiter Die Gesellschaft hat während des Geschäftsjahres keine Mitarbeiter beschäftigt.
Berlin, den 7. November 2022 mintz GmbH Dr. Malte Bahner |
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Activities of holding companies
Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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