Activities of tax consultants, agents in tax matters and tax consulting companies
potential 943 VV GmbH
Kleine Präsidentenstraße 4, 10178 Berlin, DEUMaster Data
Basic information of the organization
Venture capital investment companiesVenture capital investment companiesWZ 64.99.1PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
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Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
60.00% identified40.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Steffen SchmidtNeutral Asset Management GmbH | 60.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 40.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 70.00% |
Financial Report
Official financial statements and annual reports
potential 943 VV GmbHBerlinJahresabschluss zum 31. Dezember 2011Berlin für Körperschaften II 37 128 20862 BilanzAKTIVA
AnhangI. Allgemeine Angaben zum Abschluss Der vorliegende Jahresabschluss zum 31. Dezember 2011 wurde, ausgehend von der Vorjahresbilanz, aus den Büchern des Unternehmens unter Beachtung der gesetzlichen Vorschriften und unter Anwendung zulässiger Bewertungsmethoden aufgestellt. Er schließt mit einer Bilanzsumme von EUR 127.714,94 und weist ein Jahresergebnis in Höhe von EUR 565,84 aus. Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen GmbH gemäß § 267 Abs. 1 HGB auf. Die Gewinn- und Verlustrechnung wurde im Berichtsjahr nach dem Gesamtkostenverfahren aufgestellt. II. Angaben zu Bilanzierungs- und Bewertungsmethoden Im Einzelnen wurden folgende Bilanzierungs- und Bewertungsmethoden angewendet: Die Forderungen und sonstigen Vermögensgegenstände wurden zu Nennwerten ausgewiesen. Die sonstigen Rückstellungen wurden nach vernünftiger kaufmännischer Beurteilung gebildet und berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Die Verbindlichkeiten wurden mit ihrem Rückzahlungsbetrag angesetzt. Alle Finanzkonten sind durch entsprechende Auszüge zum 31. Dezember 2011 nachgewiesen. III. Sonstige Angaben Im Geschäftsjahr wurde die Gesellschaft von den Geschäftsführern geführt. Die Geschäftsführer sind von den Beschränkungen des § 181 BGB befreit.
Berlin, den 20.04.2012 Datum: 31. Dezember 2011 Bilanzsumme: 127.714,94 EUR Jahresergebnis: 565,84 EUR |
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