Roland Erste Holding GmbHLiquidated

80331 München, DEU

Master Data

Basic information of the organization

Registry

Blitz 13-261 GmbH

Registered

10/16/2013

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

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

Purpose

Erwerb, Halten, Verwalten und Verwerten von Beteiligungen und Vermögensanlagen aller Art sowie Erbringen von Dienstleistungen im Zusammenhang damit, soweit hierfür keine behördliche Genehmigung erforderlich ist.

Financial Overview

Indicators extracted from public financial statements

History

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No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Peter Schulz since 10/17/2014	Managing Director	10/17/2014
Stefan Happak since 12/3/2013	Managing Director	12/3/2013

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Roland Erste Holding GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020

Bilanz zum 31. Dezember 2020

Aktiva

	31.12.2020	31.12.2019
	EUR	EUR
Umlaufvermögen
Guthaben bei Kreditinstituten	160.194,04	172.606,92
	160.194,04	172.606,92

Passiva

	31.12.2020	31.12.2019
	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Bilanzgewinn	111.083,20	123.841,68
	136.083,20	148.841,68
B. Rückstellungen
Sonstige Rückstellungen	24.110,84	23.756,24
C. Verbindlichkeiten
Verbindlichkeiten aus Lieferungen und Leistungen	0,00	9,00
- davon mit einer Restlaufzeit bis zu einem Jahr EUR 0,00 (i. Vj. EUR 9,00)-
	160.194,04	172.606,92

Anhang für das Geschäftsjahr 2020

1.1 Allgemeine Hinweise

Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften.

Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt.

Das Geschäftsjahr umfasst den Zeitraum vom 1. Januar bis 31. Dezember 2020.

Die Gesellschaft hat ihren Sitz in München und ist im Handelsregister beim Amtsgericht München unter HRB 207922 eingetragen.

Erleichterungsregelungen für kleine Kapitalgesellschaften wurden zum Teil in Anspruch genommen.

1.2 Bilanzierungs- und Bewertungsmethoden

Für die Aufstellung des Jahresabschlusses waren unverändert die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend.

Guthaben bei Kreditinstituten sind zum Nennwert angesetzt.

Die sonstigen Rückstellungen berücksichtigen alle ungewissen Verbindlichkeiten und drohenden Verluste aus schwebenden Geschäften. Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.

1.3 Erläuterungen zur Bilanz

Im Bilanzgewinn ist ein Gewinnvortrag in Höhe von TEUR 124 enthalten.

Die sonstigen Rückstellungen wurden im Wesentlichen für Aufwand betreffend der Jahresabschlusserstellung und -prüfung gebildet.

1.4 Sonstige Pflichtangaben

Haftungsverhältnisse/sonstige finanzielle Verpflichtungen

Es bestehen keine Haftungsverhältnisse oder wesentlichen sonstigen finanziellen Verpflichtungen der Gesellschaft.

Geschäftsführung

Im abgelaufenen Geschäftsjahr wurden die Geschäfte des Unternehmens von Stefan Happak, Geschäftsführer, München, sowie von Peter Schulz, Geschäftsführer, München, geführt.

München, 29. Januar 2021

gez. Stefan Happak

gez. Peter Schulz

Der Jahresabschluss wurde am 29.03.2021 festgestellt.

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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