JAIDE GmbH
Same addressDevelopment and programming of application software
ALBIS Factoring AktiengesellschaftLiquidated
Ifflandstraße 4, 22087 Hamburg, DEUMaster Data
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Institutions for factoring activitiesInstitutions for factoring activitiesWZ 64.92.1PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
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Neunte SIB Beteiligungs-AktiengesellschaftFrankfurt am MainJahresabschluss zum 31. Dezember 2006BilanzAktiva
Frankfurt am Main, den 24.01.2007 Neunte SIB Beteiligungs-Aktiengesellschaft Penndorf Würminghausen Vorstand Anhang zum Abschluss des Geschäftsjahres 2006 Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Von den größenabhängigen Erleichterungen der §§ 264 Abs. 1 Satz 3, 266 Abs. 1 Satz 3 und 288 HGB wurde Gebrauch gemacht. Vermögens- und Schuldposten wurden nach den Vorschriften des Handelsgesetzbuches bewertet, unter Beachtung der Grundsätze ordnungsgemäßer Buchführung. Das Umlaufvermögen ist mit dem Nennwert bilanziert. Die Rückstellungen sind in der Höhe bemessen, die nach vernünftiger kaufmännischer Beurteilung erforderlich ist. Dem Vorstand gehörten 2006 an: Herr Paul-Ernst Penndorf, Rechtsanwalt, Frankfurt am Main, Herr Helmuth Würminghausen, Diplomkaufmann, Oberursel. Dem Aufsichtsrat gehörten 2006 an: Herr Lutz Grahl, Bankangestellter, Frankfurt am Main, Vorsitzender, Herr Dr. Manfred Schaudwet, Rechtsanwalt, Kelkheim, stellv. Vorsitzender, Herr Mathias Krause, Bankangestellter, Rosbach vor der Höhe. Das gezeichnete Kapital der Gesellschaft in Höhe von 50.000,-- EUR ist in voller Höhe eingezahlt und wird zu 100% von der Süddeutschen Industrie-Beteiligungs-GmbH, Frankfurt am Main, gehalten. Das Grundkapital ist in 50.000 auf den Inhaber lautende nennwertlose Stückaktien eingeteilt. Die Gesellschaft gehört zu den mit der Dresdner Bank Aktiengesellschaft, Frankfurt am Main, und der Allianz SE, München, verbundenen Unternehmen. Sie wird nicht in den Teilkonzernabschluss der Dresdner Bank Aktiengesellschaft und auch nicht in den Konzernabschluss der Allianz SE einbezogen.
Frankfurt am Main, 24. Januar 2007 Neunte SIB Beteiligungs-Aktiengesellschaft Penndorf Würminghausen |
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