SEASIDE STAR GmbH
Same addressRenting and operating of own or leased non-residential real estate
OPTIMUM HOLDING GmbHLiquidated
10719 Berlin, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Josep Borrell since 10/18/2010 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
OPTIMUM BERLIN PROPERTY, S. A. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
OPTIMUM BERLIN PROPERTY, S. A.
Spain
€25,000
100.00%
Financial Report
Official financial statements and annual reports
OPTIMUM HOLDING GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2009 bis zum 31.12.2009BILANZ
ANHANGI. Allgemeine Angaben Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 264a HGB in Verbindung mit § 267 Abs. 1 HGB und dem GmbHG. Von den größenabhängigen Erleichterungen, die für kleine Kommanditgesellschaften im Sinne des § 288 in Verbindung mit § 264a HGB gelten, wurde nicht Gebrauch gemacht. Für die Gliederung der Gewinn- und Verlustrechnung wählten wir das Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB. Die gesetzlichen Gliederungsvorschriften wurden beachtet. II. Bilanzierungs- und Bewertungsmethoden Im Einzelnen erfolgen Bilanzierung und Bewertung nach folgenden Grundsätzen: Die Bewertung von Forderungen und sonstigen Vermögensgegenständen erfolgt zum Nennwert. Guthaben bei Kreditinstituten wurden zum Nennwert bilanziert. Sonstige Rückstellungen werden nach den Grundsätzen vernünftiger kaufmännischer Beurteilung in Höhe der voraussichtlichen Inanspruchnahme bemessen. Alle bekannten Risiken und ungewissen Verbindlichkeiten werden berücksichtigt. Verbindlichkeiten sind zu Rückzahlungsbeträgen angesetzt. III. Verbindlichkeiten
IV. Sonstige Angaben Geschäftsführer der Gesellschaft sind Herr Josep Borrell, Barcelona, Spanien und Herr Alberto Matta, London, Großbritannien. Berlin, 4. März 2010 Josep Borrell Alberto Matta - Geschäftsführer - - Geschäftsführer -
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 04.03.2010 |
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