Kistner Verwaltungs GmbH
Josephsplatz 15, 90403 Nürnberg, DEUMaster Data
Basic information of the organization
Retail sale of booksRetail sale of booksWZ 47.61.0PrimaryBook publishingBook publishingWZ 58.11.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Philipp Kistner since 4/4/2022 | Managing Director |
Irene Kistner since 6/13/2006 | Managing Director |
Thomas Kistner since 3/17/2004 | 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
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1 shareholder
GmbH structure
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Financial Report
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Kistner Verwaltungs GmbHNürnbergJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis 31.12.2022BilanzA K T I V A
P A S S I V A
Angaben unter der BilanzI. Allgemeine Erläuterungen Der Jahresabschluss der Kistner Verwaltungs GmbH, Nürnberg, Amtsgericht Nürnberg, Register für Kapitalgesellschaften (HRB) 20812 wurde gemäß §§ 242 ff. und 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG und der Satzung aufgestellt. Die größenabhängigen Erleichterungen für kleine Kapitalgesellschaften für den Anhang gemäß §§ 274a, 288 HGB wurden regelmäßig in Anspruch genommen. Der vorliegende Jahresabschluss ist grundsätzlich unter Beibehaltung der für den Vorjahresabschluss angewendeten Gliederungsgrundsätzen nach den für kleine Kapitalgesellschaften geltenden Vorschriften des Handelsgesetzbuches aufgestellt (§§ 265 Abs. 1 Satz 2 und 266 ff. HGB). II. Bilanzierungs- und Bewertungsmethoden Für die Aufstellung des Jahresabschlusses waren im Wesentlichen unverändert nachfolgende Bilanzierungs- und Bewertungsmethoden maßgebend. Das Sachanlagevermögen ist mit den Anschaffungs- bzw. Herstellungskosten, vermindert um planmäßige Abschreibungen, entsprechend der betriebsgewöhnlichen Nutzungsdauer, bewertet. Die Forderungen sind mit dem Nennbetrag angesetzt. Die sonstigen Rückstellungen enthalten Beträge für allen erkennbaren Risiken und ungewisse Verpflichtungen, deren Höhe nach nach kaufmännischer Beurteilung das Risiko der Inanspruchnahme deckt. Die Verbindlichkeiten sind mit dem Erfüllungsbetrag angesetzt. III. Sonstige Angaben Die Gesellschaft ist persönlich haftende Gesellschafterin folgender Unternehmen: - Korn & Berg Universitätsbuchhandlung GmbH & Co. KG, Nürnberg - Buchhandlung Jakob Inhaber Kistner GmbH & Co. KG, Nürnberg - Bücherdienst Nürnberg GmbH & Co. KG, Nürnberg Geschäftsführer sind Herr Thomas Kistner, Buchhändler Frau Irene Kistner, Kauffrau.
Nürnberg, den 30. Mai 2023 Die Geschäftsführung Feststellung des JahresabschlussesDer Jahresabschluss 2022 wurde von der Gesellschafterversammlung am 30.05.2023 festgestellt. |
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