SYNK GROUP Verwaltungs GmbH
Same addressManagement activities of other holding companies
ProjectCare Development GmbHLiquidated
Untermainkai 20, 60329 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2PrimaryDevelopment of building projects for other buildings and constructionsDevelopment of building projects for other buildings and constructionsWZ 68.12.3Engineering activities for technical building equipmentEngineering activities for technical building equipmentWZ 71.12.3
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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 |
|---|---|
Bernd Schirmer | 100.00% |
ShareholdersBeta
Beta
Company ownership structure and capital distribution
Name
Location
Share
Bernd Schirmer
Frankfurt am Main
100.00%
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ProjectCare Development GmbHFrankfurt am MainJahresabschluss zum 31. Dezember 2011Bilanz zum 31. Dezember 2011Aktiva
Anhang für das Geschäftsjahr 2011I. Bilanzierungs- und Bewertungsmethoden1. Allgemeine Angaben Der Jahresabschluss der ProjectCare Development GmbH zum 31. Dezember 2011 wurde auf der Grundlage der Gliederungs-, Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuchs aufgestellt. Ergänzend zu diesen Vorschriften wurden die Regelungen des GmbH-Gesetzes beachtet. Die Einordnung der Gesellschaft erfolgte nach § 267 Abs. 1 HGB als kleine Kapitalgesellschaft. Größenabhängige Erleichterungen bei der Erstellung (§ 288 HGB) des Jahresabschlusses wurden in Anspruch genommen. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren nach § 275 Abs. 2 HGB angewandt. 2. Bilanzierung und Bewertung Im Jahresabschluss sind sämtliche Vermögensgegenstände, Schulden, Aufwendungen und Erträge enthalten, soweit gesetzlich nichts anderes bestimmt ist. Die Posten der Aktivseite sind nicht mit Posten der Passivseite, Aufwendungen nicht mit Erträgen verrechnet worden. Bei der Bewertung wurde von der Fortführung der Gesellschaft ausgegangen. Die Vermögensgegenstände und Schulden wurden einzeln bewertet. Es ist vorsichtig bewertet worden, namentlich sind alle vorhersehbaren Risiken und Verluste, die bis zum Abschlussstichtag entstanden sind, berücksichtigt worden, selbst wenn diese erst zwischen dem Abschlussstichtag und der Aufstellung des Jahresabschlusses bekannt geworden sind. Gewinne sind nur berücksichtigt worden, wenn sie bis zum Abschlussstichtag realisiert wurden. Aufwendungen und Erträge des Geschäftsjahrs sind unabhängig vom Zeitpunkt der Zahlung berücksichtigt worden. Einzelne Positionen wurden wie folgt bewertet:
II. Erläuterungen zu einzelnen Posten der Bilanz1. Forderungen und sonstige Vermögensgegenstände Die Forderungen und sonstigen Vermögensgegenstände haben in voller Höhe eine Restlaufzeit bis zu einem Jahr. 2. Verbindlichkeiten Die Verbindlichkeiten haben in voller Höhe eine Restlaufzeit bis zu einem Jahr. III. Sonstige Angaben1. Arbeitnehmer Die Gesellschaft beschäftigte im Geschäftsjahr 2011 zwei Arbeitnehmer. 2. Angaben über die Mitglieder des Geschäftsführungsorgans Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte der Gesellschaft durch Frau Beate Höller, Kauffrau, und Herrn Bernd Schirmer, Kaufmann, geführt. 3. Ergebnisverwendung Die Geschäftsführung schlägt vor, den Bilanzgewinn in Höhe von 75.644,22 € auf neue Rechnung vorzutragen.
Frankfurt am Main ProjectCare Development GmbH Beate Höller Bernd Schirmer
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