M.P. Properties Portfolio 2 GmbH
Same addressRenting and operating of own or leased non-residential real estate
SC Stadtentwicklungs-GmbH
Wilhelm-Keim-Straße 25, 82031 Grünwald, DEUMaster Data
Basic information of the organization
Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2PrimaryDevelopment of building projects for other buildings and constructionsDevelopment of building projects for other buildings and constructionsWZ 68.12.3Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Carsten Herward Börner since 8/26/2011 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
Infraplan Stadtentwicklungs- GmbHGrünwaldJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012Bilanz zum 31. Dezember 2012AKTIVA
Anhang für das Geschäftsjahr 20121. Allgemeine Angaben zum JahresabschlussDer Jahresabschluss wurde auf der Grundlage der Vorschriften des Handelsgesetzbuches sowie ergänzender Vorschriften des GmbH-Gesetzes aufgestellt. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. Größenabhängige Erleichterungen bei der Aufstellung des Jahresabschlusses (§§ 274a, 276, 288 HGB) wurden in Anspruch genommen. Die Gliederungsvorschriften der §§ 266 ff. HGB wurden beachtet. 2. Bilanzierungs- und BewertungsmethodenDer Jahresabschluss wurde unter der Annahme der Unternehmensfortführung gem. § 252 Abs. 1 Nr. 2 HGB aufgestellt. Forderungen und sonstige Vermögensgegenstände Die Forderungen und sonstigen Vermögensgegenstände werden zum Nennwert angesetzt. Erkennbare Einzelrisiken werden durch Wertberichtigungen berücksichtigt. Die Forderungen gegen verbundene Unternehmen beinhalten Forderungen gegen Gesellschafter in Höhe von TEUR 30 (Vj. TEUR 84). Guthaben bei Kreditinstituten Der Ansatz erfolgt zum Nominalwert. Eigenkapital Das gezeichnete Kapital ist zum Nennbetrag angesetzt. Rückstellungen Die Rückstellungen werden in Höhe des Erfüllungsbetrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Rückstellungen mit einer Restlaufzeit von mehr als einem Jahr werden mit dem ihrer Restlaufzeit entsprechenden durchschnittlichen Marktzinssatz der vergangenen sieben Geschäftsjahre abgezinst. Verbindlichkeiten Die Verbindlichkeiten werden mit ihrem Erfüllungsbetrag ausgewiesen. Die Einlagen des atypisch stillen Gesellschafters werden mit dem Nominalwert fortgeschrieben um die jeweiligen Jahresergebnisse sowie Entnahmen ausgewiesen. 3. Erläuterungen zur BilanzForderungen und sonstige Vermögensgegenstände Die Forderungen gegen verbundene Unternehmen beinhalten Forderungen gegen Gesellschafter in Höhe von TEUR 30 (Vj. TEUR 84). Eigenkapital Der Jahresabschluss wurde unter Berücksichtigung der teilweisen Verwendung des Jahresergebnisses aufgestellt. Im Bilanzgewinn ist ein Verlustvortrag in Höhe von € 21.739,06 enthalten. 4. Sonstige PflichtangabenMitglieder der Geschäftsführung Herr Carsten Börner, Bankkaufmann, ab 26.08.2011
Grünwald, den 28. Juni 2013 Infraplan Stadtentwicklungs- GmbH gez. Carsten Börner, Geschäftsführer Hinweis: Der Jahresabschluss ist noch nicht festgestellt worden. |
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