Activities of holding companies
Boettner GmbHLiquidated
Pfisterstraße 9, 80331 München, DEUMaster Data
Basic information of the organization
Operation of sports facilitiesOperation of sports facilitiesWZ 93.11.0PrimaryContract catering service activities and other food service activitiesContract catering service activities and other food service activitiesWZ 56.22.0Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Bernhard Kolek since 2/3/2016 | Liquidator |
Heinz Hartung since 2/3/2016 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 45.00% | |
| 45.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Undine Boettner
Bürkleinstr. 18, 80538 München
DEM 25,000
50.00%
Frank Hartung
Richard-Strauß-Str. 23, 81677 München
DEM 25,000
50.00%
Financial Report
Official financial statements and annual reports
Boettner GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012BilanzAktiva
AnhangA. Allgemeine Angaben Die Bilanz zum 31. Dezember 2012 und die Gewinn- und Verlustrechnung für das Geschäftsjahr 2012 wurden nach den Bestimmungen des HGB und den ergänzenden Gliederungsvorschriften des GmbH-Gesetzes gegliedert. Sofern es der Übersichtlichkeit diente, wurden bei den Wahlrechten die Angaben im Anhang erbracht. Die Gewinn- und Verlustrechnung wurde gemäß § 275 Absatz 2 HGB nach dem Gesamtkostenverfahren erstellt. B. Bilanzierungs- und Bewertungsmethoden Die Bilanzierungs- und Bewertungsmethoden wurden, soweit handelsrechtlich zulässig, an den ertragsteuerlichen Vorschriften ausgerichtet. Im Einzelnen waren die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend: 1. Sachanlagevermögen Die Zugänge zum Sachanlagevermögen sind zu Anschaffungs- bzw. Herstellungskosten bilanziert. Das Anlagevermögen wurde linear entsprechend der nach steuerlichen Grundsätzen ermittelten Nutzungsdauer abgeschrieben. Von der Bewertungsfreiheit nach § 6 Absatz 2 EStG wurde Gebrauch gemacht. 2. Vorräte Die Bewertung des Warenbestandes erfolgte zu Anschaffungskosten unter Beachtung des Niederstwertprinzips. 3. Sonstige Rückstellungen Bei der Bemessung der Rückstellungen wurde allen erkennbaren Risiken angemessen und ausreichend Rechnung getragen. 4. Verbindlichkeiten Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. C. Erläuterungen zur Bilanz Forderungen gegenüber Gesellschafter Zum Bilanzstichtag bestanden Forderungen gegenüber Gesellschafter in Höhe von € 1.871 (Vorjahr: € 1.287). Die Forderungen gegenüber Gesellschafter, die zugleich Forderungen gegenüber dem Gesellschafter-Geschäftsführer darstellen, werden mit 2 % über dem jeweiligen Basizinssatz nach BGB verzinst. D. Sonstige Angaben 1. Organe der Gesellschaft Während des abgelaufenen Geschäftsjahres wurde die alleinige Geschäftsführung durch Herrn Frank Hartung, Kaufmann, wahrgenommen. 2. Mitarbeiterzahl Im Durchschnitt waren während des Geschäftsjahres 14 gewerbliche Arbeitnehmer und ein Angestellter beschäftigt .
München, den 28. Dezember 2013 gez. Frank Hartung, Geschäftsführer sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 28.01.2014 festgestellt. |
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