TAP Management GmbHLiquidated

10117 Berlin, DEU

Master Data

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Registry

Registered

12/14/2000

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

Konzeption von Beteiligungsprogrammen, Erwerb, Halten und Verwalten von Beteiligungen an anderen Unternehmen und Übernahme der Geschäftsführung an anderen Unternehmen, insbesondere die Beteiligung als persönlich haftender Gesellschafter an der Turn Around Partners GmbH & Co. KGaA.

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Shareholders

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1 shareholder

GmbH structure

CMP Capital Management-Partners GmbH

Germany

€25,000

100.00%

Financial Report

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TAP Management GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 16.09.2012 bis zum 15.09.2013

Bilanz zum 15. September 2013

AKTIVA

		Geschäftsjahr	Vorjahr
	€	€	T€
A. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände
1. Forderungen gegen Gesellschafter	602.857,77		582,66
2. Sonstige Vermögensgegenstände	1.592,13	604.449,90	8,72
II. Kassenbestand, Guthaben bei Kreditinstituten und Schecks		340.005,22	341,43
		944.455,12	932,81
PASSIVA
		Geschäftsjahr	Vorjahr
	€	€	T€
A. Eigenkapital
I. Gezeichnetes Kapital		25.000,00	25,00
II. Bilanzgewinn		868.568,10	856,54
B. Rückstellungen
1. Steuerrückstellungen	48.887,02		45,13
2. Sonstige Rückstellungen	2.000,00	50.887,02	6,14
		944.455,12	932,81

Anhang für das Geschäftsjahr vom 16.09.2012 - 15.09.2013

1. Allgemeine Angaben zum Jahresabschluss

Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Abs. 1 HGB auf.

Die Gliederung entspricht den §§ 266 und 275 HGB. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt.

2. Angaben zu Bilanzierungs- und Bewertungsmethoden

Die Forderungen und Sonstigen Vermögensgegenstände sind unter Berücksichtigung des Niederstwertprinzips mit dem Nennwert angesetzt.

Der Ansatz der Rückstellungen erfolgt in Höhe der voraussichtlichen Inanspruchnahme.

3. Erläuterungen zum Jahresabschluss

Die Forderungen gegen Gesellschafter (€ 602.857,77; i. Vj. € 582.657,77) sind Forderungen aus einem Darlehen, welches die Gesellschaft an ihren alleinigen Gesellschafter ausgereicht hat.

Das Eigenkapital der Gesellschaft beträgt 893,6 T€ (Vj. 881,5 T€). Die Erhöhung resultiert aus dem Jahresüberschuss i.H.v. 430,1 T€ sowie einer Ausschüttung über 418,1 T€.

Mit Ausnahme des an den Gesellschafter ausgereichten Darlehens haben sämtliche Vermögensgegenstände und Verbindlichkeiten eine Laufzeit von unter einem Jahr. Das Darlehen gegen Gesellschafter hat eine Laufzeit von bis zu 5 Jahren.

4. Sonstige Angaben

Im Geschäftsjahr vom 16.09.12 - 15.09.13 hatte die Gesellschaft folgende Liquidatoren:

―	Herr Kai Brandes, Berlin, Geschäftsführer CMP Capital Management-Partners GmbH; Berlin
―	Herr Dr. Ludger Vonnahme, Bremen, Geschäftsführer CMP Capital Management-Partners GmbH; Berlin

Sie vertreten die Gesellschaft alleine und sind von den Beschränkungen des § 181 BGB befreit.

Berlin, 12. September 2014

TAP Management GmbH i.L.
Berlin

Kai Brandes

Dr. Ludger Vonnahme

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