RBW Investment (GP) Vermögensverwaltung GmbH
Same addressActivities of holding companies
SAYOS Technology Holding GmbH
Färbergraben 18, 80331 München, 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 activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Philipp von Braunschweig since 8/25/2011 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 14.61% |
Financial Report
Official financial statements and annual reports
SAYOS Technology Holding GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016Bilanz
AnhangFirma: SAYOS Technology Holding GmbH Sitz: München Amtsgericht: München, HRB 189024 Der Jahresabschluss für das Geschäftsjahr 2016 ist nach den Vorschriften des deutschen Handelsrechts aufgestellt. Die Gesellschaft ist eine Kleinst-kapitalgesellschaft gemäß § 267a Abs. 1 HGB. Die Bilanzierungs- und Bewertungsmethoden wurden nach den bisherigen Grundsätzen unter Beachtung der allgemeinen Bestimmungen der §§ 252 bis 256 HGB sowie der Sondervorschriften für Kapitalgesellschaften gemäß §§ 279 bis 283 HGB fortgeführt. Die Beteiligung ist zu Anschaffungskosten angesetzt. Forderungen und sonstige Vermögensgegenstände sind mit dem Nominalwert angesetzt und haben sämtliche eine Restlaufzeit bis zu einem Jahr. Die Bankguthaben sind mit den Nominalwerten angesetzt. Der Verlustvortrag beläuft sich zum 31.12.2016 auf Euro 30.259,71 (Vorjahr: Euro 28.980,17). Der Wertansatz der Rückstellungen berücksichtigt alle erkennbaren Risiken auf der Grundlage vorsichtiger kaufmännischer Beurteilung. Die Verbindlichkeiten sind mit den Erfüllungsbeträgen angesetzt. Sie haben alle eine Restlaufzeit bis zu einem Jahr. Die Verbindlichkeiten betreffen in Höhe von 167 TEuro (Vorjahr: 160 TEuro) Gesellschafterdarlehen. Für diese Gesellschafterdarlehen wurde in Höhe von 10 TEuro ein Rangrücktritt erklärt. Die Gewinn- und Verlust-Rechnung ist nach dem Gesamtkostenverfahren gegliedert. Erforderliche Vermerke zu Posten der Bilanz und der Gewinn- und Verlust-Rechnung sind einheitlich im Anhang aufgeführt. Die Gesellschaft beschäftigt im Berichtsjahr keine Mitarbeiter. Zur Geschäftsführung war im Geschäftsjahr Herr Philipp von Braunschweig, Rechtsanwalt befugt.
München, den 10. Juli 2017 Die Geschäftsleitung Philipp von Braunschweig sonstige Berichtsbestandteile
gez. Philipp von Braunschweig Angaben zur Feststellung: Der Jahresabschluss wurde am 10.07.2017 festgestellt. |
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