Activities of holding companies
Unterweger GmbHLiquidated
20354 Hamburg, DEUMaster Data
Basic information of the organization
Media representationMedia representationWZ 73.12.0PrimaryAdvertising agenciesAdvertising agenciesWZ 73.11.0Business 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 |
|---|---|
Ronald Franz Boenigk since 1/28/2021 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
Unterweger GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016AnhangI. Allgemeine Angaben Der Sitz der Unterweger GmbH ist in Hamburg. Sie ist beim Amtsgericht Hamburg unter der Nr. HRB 49276 eingetragen. Der Jahresabschluss zum 31. Dezember 2016 wurde nach den Vorschriften des Handelsgesetzbuches und den ergänzenden Vorschriften des GmbH-Gesetzes erstellt. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt. II. Bilanzierungs- und Bewertungsgrundsätze Die Sachanlagen werden mit ihren Anschaffungs- und Herstellungskosten aktiviert und planmäßig linear über die voraussichtliche Nutzungsdauer abgeschrieben. Forderungen und sonstige Vermögensgegenstände und Kassenbestand und Guthaben bei Kreditinstituten sind grundsätzlich zum Nennwert angesetzt. Die Rückstellungen werden jeweils in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung zum Bilanzstichtag erforderlich ist, um zukünftige Zahlungsverpflichtungen, erkennbare Risiken und ausgewiesene Verpflichtungen der Gesellschaft abzudecken. Die Verbindlichkeiten sind mit ihren Rückzahlungsbeträgen angesetzt. III. Erläuterungen zur Bilanz 1. Forderungen und sonstige Vermögensgegenstände Sämtliche Forderungen und sonstige Vermögensgegenstände haben eine Restlaufzeit von bis zu einem Jahr. 2. Die Verbindlichkeiten haben wir im Vorjahr sämtlich eine Restlaufzeit bis zu einem Jahr. IV. Ergänzende Angaben 1. Mitarbeiter Die durchschnittliche Anzahl der Mitarbeiter betrug im Geschäftsjahr 18. 2. Geschäftsführung Zum Geschäftsführer war im Geschäftsjahr 2016 Herr Gottfried Unterweger bestellt. Herr Unterweger vertritt die Gesellschaft allein und ist von den Beschränkungen des § 181 BGB befreit.
Hamburg, den 03. März 2017 Gottfried Unterweger Der Jahresabschluss wurde festgestellt am 20.06.2017. BilanzAKTIVA
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