Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Oakburn Investment GmbH
Maximilianstraße 32, 80539 München, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Simon Ansel Blausten since 12/13/2018 | Managing Director |
Douglas Blausten since 4/17/2007 | Managing Director |
Elmar Egon Schilling since 4/17/2007 | Procura |
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 |
|---|---|
Oakburn Properties Limited | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Oakburn Properties Limited
United Kingdom
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Oakburn Investment GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
ANHANGzur Bilanz auf den 31.12.2011 und zur Gewinn- und Verlustrechnung vom 1.1.2011 bis 31.12.2011 der Oakburn Investment GmbH I. Allgemeine Angaben Die Gesellschaft ist eine kleine Kapitalgesellschaft i.S.d. § 267 Abs. 1 HGB. Die Bilanz und die Gewinn- und Verlustrechung sind nach den Bestimmungen der §§ 266 und 275 Abs. 2 HGB gegliedert. Der Anhang wurde gem. § 285 i.V.m. § 288 HGB erstellt. Posten der Bilanz und der Gewinn- und Verlustrechung, die weder im Geschäftsjahr noch im Vorjahr einen Betrag ausweisen, werden gem. § 265 Abs. 8 HGB nicht angegeben. II. Bilanzierungs- und Bewertungsgrundsätze Der Jahresabschluss zum 31.12.2011 wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Im Einzelnen waren dies folgende Grundsätze und Methoden: Die liquiden Mittel sind mit dem Nominalwert bewertet. Die Rückstellungen wurden in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig war, um bestehende und erkennbare Risiken abzudecken. Die sonstigen Verbindlichkeiten wurden mit ihrem Rückzahlungsbetrag angesetzt. Weitere Erläuterungen sind in den beigefügten Kontennachweisen ersichtlich. III. Sonstige Angaben Die Gesellschaft hat Darlehensverbindlichkeiten gegenüber ihrer Gesellschafterin in Höhe von 98.489,19 Euro. Der in der Bilanz ausgewiesene nicht durch Eigenkapital gedeckte Fehlbetrag in Höhe von 38.520,95 EUR wurde durch eine Rangrücktrittserklärung der Gesellschafterin wegen ihrer Darlehensforderungen egalisiert. Mitglieder der Geschäftsführung Geschäftsführer der Gesellschaft im Berichtsjahr war Herr Douglas Blausten.
Douglas Blausten - Geschäftsfüher Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 27.09.2012 |
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