HaWe Vermögensverwaltungs GmbH
Same addressActivities of holding companies
BERENBERG Consult G.m.b.H.Liquidated
Neuer Jungfernstieg 20, 20354 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Alexander Heinz Dr. von Kuhlberg since 4/4/2012 | Managing Director |
Johannes Sommer since 4/4/2012 | Managing Director |
Graeme Davies since 7/7/2005 | Managing Director |
Financial Report
Official financial statements and annual reports
BERENBERG Consult G.m.b.H.HamburgJahresabschluss zum 31. Dezember 2011Bilanz für das Geschäftsjahr vom 1. Januar 2011 bis 31. Dezember 2011Aktiva
Hamburg, den 18. Januar 2011 BERENBERG Consult G.m.b.H. Hendrik Riehmer Anhang für das Geschäftsjahr vom 1. Januar 2011 bis 31. Dezember 2011Allgemeine AngabenBilanzierungs- und Bewertungsvorschriften Der Jahresabschluss der Firma BERENBERG Consult G.m.b.H. wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Die Vermögensgegenstände wurden höchstens mit den Anschaffungskosten vermindert um planmäßige Abschreibungen bewertet. Verbindlichkeiten wurden mit den Rückzahlungsbeträgen angesetzt. Allen erkennbaren Risiken wurde durch Bildung von Rückstellungen hinreichend Rechnung getragen. Angaben zur BilanzGuthaben bei Kreditinstituten bestehen in Höhe von EUR 438.117,19 gegenüber verbundenen Unternehmen. Weitere AngabenKonzernobergesellschaft
Geschäftsführer
Tätigkeiten wurden in Personalunion von Mitarbeitern der Konzernobergesellschaft erbracht. Gewinnverwendung Der Gewinn in Höhe von EUR 2.932,91 wird auf Grund eines Ergebnisabführungsvertrages an die Berenberg Beteiligungsholding GmbH abgeführt. Der Betrag ist in der Position Sonstige Verbindlichkeiten ausgewiesen.
Hamburg, den 18. Januar 2012 BERENBERG Consult G.m.b.H. Hendrik Riehmer |
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