Näther Verlag & Co. KG
Same addressBook publishing
Covivio Development GmbHLiquidated
Lietzenburger Straße 90, 10719 Berlin, DEUMaster Data
Basic information of the organization
Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2PrimaryEngineering activities for construction project management of civil engineering constructions and transportation infrastructureEngineering activities for construction project management of civil engineering constructions and transportation infrastructureWZ 71.12.1Development of building projects for other buildings and constructionsDevelopment of building projects for other buildings and constructionsWZ 68.12.3
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IMMEO Planungs- und Projektsteuerungsgesellschaft mbHBerlinJahresabschluss zum Geschäftsjahr vom 14.10.2016 bis zum 31.12.2016Bilanz für das Geschäftsjahr zum 31. Dezember 2016Aktiva
Anhang für das Geschäftsjahr 2016Allgemeine Angaben Die Immeo Planungs- und Projektsteuerungsgesellschaft mbH, Berlin, ist im Handelsregister des Amtsgerichts Charlottenburg unter der Nummer HR B 182520 am 20. Dezember 2016 eingetragen worden. Gesellschafter sind die Immen GFR GmbH, Essen, und Herr Matthias Göbel. Der Jahresabschluss der Immeo Planungs- und Projektsteuerungsgesellschaft mbH wird nach den handelsrechtlichen Rechnungslegungsvorschriften und aktienrechtlichen Vorschriften aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft i. S. d. § 267 Abs. 1 HGB. Es wurde von dem Wahlrecht nach §326 HGB Gebrauch gemacht, auf die Darstellung der Gewinn- und Verlustrechnung zu verzichten. Weiterhin wurden Wahlrechte nach §266 Abs. 1 Satz 3, §274a und §288 Satz 1 HGB in Anspruch genommen. Die Bilanz ist entsprechend den Formblättern für die Gliederung des Jahresabschlusses vom Wohnungsunternehmen vom 22. September 1970 in der Fassung vom 6. März 1987 gegliedert. Bei der Gliederung und Bezeichnung sind die Besonderheiten der Geschäftstätigkeit der Gesellschaft berücksichtigt. Bilanzierungs- und Bewertungsgrundsätze Für die Aufstellung des Jahresabschlusses waren die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Bei den Forderungen und sonstigen Vermögensgegenständen sind alle erkennbaren Risiken berücksichtigt. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken sowie alle ungewissen Verpflichtungen und sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags bewertet. Verbindlichkeiten sind mit ihren Rückzahlungsbeträgen angesetzt. Erläuterungen zur Bilanz Eigenkapital Das gezeichnete Kapital der Gesellschaft in Höhe von TEUR 25 wird zu 51 % von der Immeo GFR GmbH, Stuttgart, und zu 49 % von Herrn Matthias Göbel gehalten. Verbindlichkeiten Die Verbindlichkeiten setzen sich wie folgt zusammen:
Sonstige Angaben Mitarbeiter Die Gesellschaft verfügt über 4 Mitarbeiter. Mitglieder der Geschäftsführung
Sonstiges Der Verwaltungssitz der Gesellschaft liegt in Oberhausen. Konzernverhältnisse Der Jahresabschluss wird in den Konzernabschluss des französischen Konzerns Foncière des Régions SA, Metz (Frankreich), die den Konzernabschluss für den größten Kreis von Unternehmen aufstellt. Dieser Konzernabschluss wird unter www.infogreffe.fr (L'information lègale sur les entreprises) offengelegt. Der Konzernabschluss für den kleinsten Kreis der Unternehmen wird bei der Immeo SE mit Sitz in Essen aufgestellt und im elektronischen Bundesanzeiger offengelegt.
Oberhausen, 31. März 2017 Immeo Planungs- und Projektsteuerungsgesellschaft mbH Geschäftsführung Bartenstein Dr. Frey Göbel |
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