sis-consult Verwaltungsgesellschaft mbHLiquidated

10719 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

4/27/2005

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Der Erwerb und die Verwaltung von Beteiligungen sowie die Übernahme der persönlichen Haftung und der Geschäftsführung bei Handelsgesellschaften, insbesondere die Beteiligung als persönlich haftende Gesellschafterin an der sis-consult GmbH & Co. KG.

History

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Management

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Name	Role	Entry Date
Carl-Christian Kramer since 1/22/2014	Liquidator	1/22/2014

Financial Report

Official financial statements and annual reports

sis-consult Verwaltungsgesellschaft mbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

BILANZ

AKTIVA

	Gesamtjahr/Stand Euro	Vorjahr TEuro
A. Anlagevermögen
Finanzanlagen	0,00	9
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	3.810,12	0
II. Guthaben bei Kreditinstituten	3.643,20	29
Summe Aktiva	7.453,32	38

PASSIVA

	Gesamtjahr/Stand Euro	Vorjahr TEuro
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25
II. Verlustvortrag (Vorjahr Gewinnvortrag)	-5.921,34	6
III. Jahresfehlbetrag	-17.277,84	-12
B. Rückstellungen	0,00	16
C. Verbindlichkeiten	5.652,50	3
Summe Passiva	7.453,32	38

ANHANG

Allgemeine Hinweise

Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbH-Gesetzes aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften.

Die Gliederungen sind unverändert. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt.

Bilanzierungs- und Bewertungsmethoden

Für die Aufstellung des Jahresabschlusses waren im Wesentlichen unverändert die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend.

Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt.

Erläuterungen zur Bilanz

Aufgrund der Kündigung vom 26. November 2013 ist die sydios it∙solutions gmbh mit Wirkung per 31. Dezember 2013 aus der sis-consult GmbH & Co. KG ausgeschieden. Daraus ergibt sich die Anwachsung der Anteile der sydios it∙solutions gmbh an der sis-consult GmbH & Co. KG auf die sis-consult Verwaltungsgesellschaft mbH i.L. gem. § 738 BGB.

Haftungsverhältnisse

Zum Bilanzstichtag bestehen keine weiteren Haftungsverhältnisse.

Ergebnisverwendung

Die Geschäftsführung schlägt vor, den Bilanzverlust in Höhe von € 23.199,18 auf neue Rechnung vorzutragen.

Sonstige Angaben

Mit Protokoll der Gesellschafterversammlung vom 26. November 2013 wurde Herr Rechtsanwalt Carl-Cristian Kramer bis zum 31. Dezember 2013 und ab 1. Januar 2014 als Liquidator bestellt. Der Liquidator ist von den Beschränkungen des § 181 BGB befreit.

Mitarbeiter

Es wurden keine Arbeitnehmer beschäftigt.

Berlin, im April 2015

Liquidator

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 21.07.2015

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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