ottonova AG
Same addressManagement activities of holding companies with active insurance business
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| Name | Role |
|---|---|
Edward P. Roberto since 5/5/2010 | Board Member |
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REMOS AGMünchenJahresabschluss zum 31. Dezember 2008Bilanz zum 31. Dezember 2008REMOS AG, MünchenAKTIVA
Gewinn- und Verlustrechnung vom 1. Januar 2008 bis zum 31. Dezember 2008REMOS AG, München
Anhang für das Geschäftsjahr vom 1. Januar 2008 bis 31. Dezember 2008der REMOS AG, MünchenI. Allgemeine Angaben zum JahresabschlussDie Gliederung der Bilanz erfolgte gem. § 266 HGB. Die Gewinn- und Verlustrechnung wurde entsprechend § 275 Abs. 2 HGB in Staffelform nach dem Gesamtkostenverfahren aufgestellt. II. Angaben zu angewandten Bilanzierungs- und BewertungsmethodenDer Jahresabschluss zum 31. Dezember 2008 wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Dritten Buches des HGB aufgestellt. Im einzelnen waren dies folgende Grundsätze und Methoden: Die Forderungen und die sonstigen Vermögensgegenstände wurden ausgehend von den Anschaffungskosten unter Berücksichtigung der erkennbaren bzw. latent vorhandenen Ausfallrisiken bewertet. Die Rückstellungen wurden in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist, um alle am Bilanzstichtag drohenden Verluste aus schwebenden Geschäften und ungewissen Verpflichtungen abzudecken. Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. III. Angaben zur BilanzAnlagevermögen: Die Entwicklung der Sachanlagen ist im einzelnen im nachfolgenden Anlagenspiegel dargestellt. Entwicklung des Anlagevermögens (Bruttodarstellung)REMOS AG, München
Forderungen und sonstige Vermögensgegenstände: Forderungen und sonstige Vermögensgegenstände mit einer Restlaufzeit von mehr als einem Jahr liegen nicht vor. sonstige Rückstellungen: Die sonstigen Rückstellungen setzen sich wie folgt zusammen:
Verbindlichkeiten: Verbindlichkeiten mit einer Restlaufzeit von mehr als einem Jahr liegen nicht vor. IV. Sonstige AngabenGeschäftsführer: Geschäftsführung und Vertretung der Gesellschaft oblag im Geschäftsjahr 2008 Herrn Dr. Frank Döring, München (bis zum 7. Juli 2008) und Herrn Corvin Huber, München (seit dem 8. Juli 2008). Geschäftsjahr: Geschäftsjahr ist das Kalenderjahr.
München, im September 2009 |
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