Capstan Corporate Finance GmbH
Same addressComputer consultancy activities
Quarterdeck Verwaltungs GmbH
Neuer Wall 19, 20354 Hamburg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Guido Dr. Komatsu since 11/24/2023 | Managing Director |
Jörg Andreas Molzahn since 3/12/2021 | Managing Director |
Albrecht Nikolaus Werner Dr. Gundermann since 5/20/2014 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
75.00% identified25.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 25.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 25.00% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Financial Report
Official financial statements and annual reports
Quarterdeck Verwaltungs GmbHOberhachingJahresabschluss zum 31.Dezember 2010Bilanz zum 31. Dezember 2010AKTIVA
Anhang für das Geschäftsjahr 2010I. ALLGEMEINE ANGABEN ZUM JAHRESABSCHLUSSDer Jahresabschluss für das Geschäftsjahr 2010 wurde unter Beachtung der gesetzlichen Vorschriften des dritten Buches des Handelsgesetzbuches und den ergänzenden Bestimmungen des GmbH‑Gesetzes aufgestellt. Von den Erleichterungen für kleine Kapitalgesellschaften gemäß §§ 274a, 276, 288 HGB i.V.m. § 267 Abs. 1 HGB wurde Gebrauch gemacht. II. BILANZIERUNGS- UND BEWERTUNGSMETHODEN1. Angewandte BewertungsmethodenDie Forderungen gegen Unternehmen, mit denen ein Beteiligungsverhältnis besteht sowie Guthaben bei Kreditinstituten wurden zum Nominalwert angesetzt. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten und entsprechen dem nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrag. Verbindlichkeiten wurden zu ihrem Erfüllungsbetrag angesetzt. III. ERLÄUTERUNGEN ZUR BILANZDie Finanzanlagen werden in der Bilanz nicht ausgewiesen, da keine kapitalmäßige Beteiligung an der Quarterdeck GmbH & Co. KG vorliegt, deren persönlich haftende Gesellschafterin die Gesellschaft ist. Die Forderungen gegenüber Unternehmen, mit denen ein Beteiligungsverhältnis besteht sind in voller Höhe den Forderungen aus Lieferungen und Leistung mitzugehörig. Die Verbindlichkeiten haben sämtlich eine Restlaufzeit von unter einem Jahr und sind nicht besichert. IV. SONSTIGE ANGABEN1. Geschäftsführer der Gesellschaft ist:Herr Dr. Albrecht Gundermann, Geschäftsführer, 2. Die Gesellschaft ist Komplementärin der Quarterdeck GmbH & Co. KG mit Sitz in Oberhaching.3. Der Geschäftsführer schlägt vor, das Jahresergebnis auf neue Rechnung vorzutragen.
Oberhaching, den 29. April 2011 gez. Dr. Albrecht Gundermann Geschäftsführer Der Jahresabschluss wurde am 05.08.2011 festgestellt. |
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