ILV Finanzierungsleasing GmbHLiquidated

40470 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

FRUCTUS Vermietungsgesellschaft mbH

Registered

10/31/1980

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

Leasing of intellectual property and similar products, except copyrighted worksLeasing of intellectual property and similar products, except copyrighted worksWZ 77.40.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2

Purpose

Der Abschluss und die Verwaltung von Finanzierungsleasingverträgen im Sinne von § 1 Absatz 1a Satz 2 Nr. 10 des Kreditwesengesetzes sowie die Verwaltung von Objektgesellschaften im Sinne von § 2 Absatz 6 Satz 1 Nr. 17 des Kreditwesengesetzes, und zwar über unbewegliche und bewegliche Leasinggegenstände jeder Art sowie die Durchführung aller für die Erreichung dieser Zwecke erforderlichen Geschäfte und Maßnahmen.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Michael Böving since 7/4/2014	Managing Director	7/4/2014
Gregor Jäger-Wardas since 5/13/2014	Procura	5/13/2014
Marinela Bilic-Nosic since 7/12/2012	Managing Director	7/12/2012
Klaus Helmut Liedgens since 2/25/2009	Procura	2/25/2009
Martin Rudolf Heinrich Voigt since 2/25/2009	Procura	2/25/2009
Hildegard Wagner since 2/25/2009	Procura	2/25/2009
Bernd Wolters since 2/25/2009	Procura	2/25/2009

Financial Report

Official financial statements and annual reports

ILV Finanzierungsleasing GmbH

Düsseldorf

Jahresabschluss um 31. Dezember 2010

BILANZ HGB-Ind. zum 31.12.2010 (01.01.2010 - 31.12.2010)

AKTIVA

	EUR	EUR	EUR	EUR	(VORJAHR EUR)
Anlagevermögen
Vermietvermögen
				0,00
Umlaufvermögen
Forderungen und sonstige Vermögensgegenstände
- Forderungen aus Lieferungen und Leistungen		0,00			(0,00)
- Sonst. Vermögensgegenstände				25.564,59	(27.564,59)
- davon gegenüber verbundenen Unternehmen: ^* 25.564,59 (VJ: 27.564,59)
- davon gegenüber Sonstigen ^* 0,00 (VJ: 0,00)
Jahresergebnis Aktiv				0,00	(0,00)
				25.564,59	(27.564,59)
PASSIVA
	EUR	EUR	EUR	EUR	(VORJAHR EUR)
Eigenkapital
Gezeichnetes Kapital				25.564,59	(25.564,59)
Rückstellungen
Sonstige Rückstellungen				0,00	(2.000,00)
Verbindlichkeiten
Verbindlichkeiten aus Lieferungen und Leistungen				0,00	(0,00)
Sonstige Verbindlichkeiten
- Verbindlichkeiten aus Steuern				0,00	(0,00)
- davon gegenüber Städten und Finanzämtern ^* 0,00 (VJ: 0,00)
- Übrige Verbindlichkeiten				0,00	(0,00)
- davon gegenüber verbundenen Unternehmen: ^* 0,00 (VJ: 0,00)
				25.564,59	(27.564,59)

Düsseldorf, den 02.03.2011

Eberhard Graf

Ronald Hans Schmidt

Anhang 2010

I. Eigenkapital

Alleinige Gesellschafterin ist die ILV Immobilien-Leasing Verwaltungsgesellschaft Düsseldorf mbH, Düsseldorf.

II. Erläuterungen zur Bilanz

Sonstige Vermögensgegenstände

Die sonstigen Vermögensgegenstände enthalten mit T€ 26 (Vorjahr T€ 27) Forderungen gegen verbundene Unternehmen

III. Erläuterungen zur Gewinn- und Verlustrechnung

Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren erstellt worden.

IV. Sonstige Angaben

1. Angaben zu den Organen der Gesellschaft

Im Geschäftsjahr waren Mitglieder der Geschäftsführung die Herren

	Ronald Hans Schmidt Mitglied der Geschäftsführung der Deutsche Immobilien Leasing GmbH, Düsseldorf
	Dipl.-Volkswirt Eberhard Graf Geschäftsführer der ILV Immobilien-Leasing Verwaltungsgesellschaft mbH

2. Angaben zur Konzernzugehörigkeit

Mutterunternehmen im Sinne des § 285 Nr. 14 HGB ist die ILV Immobilien-Leasing Verwaltungsgesellschaft Düsseldorf mbH, Düsseldorf.

V. Geschäftsbesorgung

Die ILV Finanzierungsleasing GmbH, Düsseldorf, beschäftigt kein eigenes Personal. Die Geschäfte werden von der Commerz Real AG besorgt.

Düsseldorf, den 02.03.2011

Die Geschäftsführung

Mit Gesellschafterbeschluss vom 02.03.2011 ist der vorgelegte Jahresabschluss für das Geschäftsjahr 2010 einstimmig festgestellt worden.

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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