PP 1420 GmbHLiquidated

Tölzer Straße 1, 82031 Grünwald, DEU

Master Data

Basic information of the organization

Registry

ESP 1420 GmbH

Registered

1/11/2011

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 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

a) Erwerb, Veräußerung, Besitz und Verwaltung von (mittelbaren und unmittelbaren) Beteiligungen an der Porsche Gesellschaft m.b.H. mit Sitz in Stuttgart, HRB 2072 des Amtsgerichts Stuttgart, und/oder der Porsche Automobil Holding SE mit dem Sitz in Stuttgart, HRB 724512 des Amtsgerichts Stuttgart und/oder der Porsche Piech Holding GmbH mit dem Sitz in Salzburg, eingetragen im Firmenbuch des Landes- und Handelsgerichtes Salzburg zu FN 145704 x und/oder allfälliger Nachfolgegesellschaften der vorgenannten Gesellschaften; b) Durchführung von Holding-Geschäften und -Aufgaben in Bezug auf die in lit. a) genannten Gesellschaften; c) Vermögensveranlagung, nicht jedoch in Form (i) einer gewerblichen Tätigkeit, die über die Verwaltung der in lit. (a) genannten Beteiligungen und deren Erträge hinausgeht, oder (ii) einer Beteiligung an einem Unternehmen, das in einem Wettbewerbsverhältnis zur Porsche Automobil Holding SE oder zur Porsche Piech Holding GmbH oder den mit ihr verbundenen Unternehmen steht.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Eckhard F. Polzer since 1/24/2013	Managing Director	1/24/2013
Kai Alexander Porsche since 3/29/2011	Managing Director	3/29/2011
Ferdinand Oliver Dr. Porsche since 3/29/2011	Managing Director	3/29/2011
Mark Philipp Porsche since 3/29/2011	Managing Director	3/29/2011

Financial Report

Official financial statements and annual reports

ESP 1420 GmbH

Stuttgart

Jahresabschluss zum Geschäftsjahr vom 21.12.2010 bis zum 31.12.2010

BILANZ

AKTIVA

	Stand am 31.12.2010 Euro	Stand am 21.12.2010 Euro
Umlaufvermögen
Guthaben bei Kreditinstituten	12.493,95	12.500,00
Summe Aktiva	12.493,95	12.500,00

PASSIVA

	Stand am 31.12.2010 Euro	Stand am 21.12.2010 Euro
Eigenkapital
Gezeichnetes Kapital	25.000,00	25.000,00
Nicht eingeforderte ausstehende Einlagen	-12.500,00	-12.500,00
Jahresfehlbetrag	-6,05
Summe Passiva	12.493,95	12.500,00

ANHANG für das Rumpfgeschäftsjahr 2010

A. Erläuterungen zur Bilanz

Flüssige Mittel

Der Posten enthält das Bankguthaben bei einem Kreditinstitut.

Sonstige betriebliche Aufwendungen

Die sonstigen betrieblichen Aufwendungen beinhalten Bankgebühren in Höhe von EUR 6,05.

B. Sonstige Angaben

Organ der Gesellschaft:

Geschäftsführer ist:

Thomas Knaus, Stuttgart

C. Ergebnisverwendung

Der Jahresfehlbetrag in Höhe von EUR 6,05 wird auf neue Rechnung vorgetragen.

Stuttgart, 20. Januar 2011

ESP 1420 GmbH

Geschäftsführung

Thomas Knaus

WEITERE DATEN

Feststellungsbeschluss der ESP 1420 GmbH, Stuttgart

Der Jahresabschluss der ESP 1420 GmbH, Stuttgart, für das Geschäftsjahr 2010 zum Stichtag 31. Dezember 2010 wurde von der Gesellschafterversammlung am 21. Januar 2011 festgestellt.

Geschäftsführung Armin Steiner

News & Media Coverage

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