Bohemians Store GmbH
Same addressRetail sale of furniture
CyberSource GmbHLiquidated
40213 Düsseldorf, DEUMaster Data
Basic information of the organization
Agents involved in the sale of toolsAgents involved in the sale of toolsWZ 46.15.5PrimaryAgents involved in the sale of furnitureAgents involved in the sale of furnitureWZ 46.15.1Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Patricia Anne Fukami since 4/7/2015 | Liquidator |
Simon Paul Stokes since 4/7/2015 | Liquidator |
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 |
|---|---|
CyberSource Corporation | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
CyberSource Corporation
United States
€25,000
100.00%
Financial Report
Official financial statements and annual reports
CyberSource GmbH i.L.MünchenJahresabschluss zum Geschäftsjahr vom 18.12.2014 bis zum 17.12.2015Bilanz zum 17. Dezember 2015Aktiva
19 February 2016 SIMON STOKES, Liquidator Anhang zur Bilanz für den Zeitraum vom 18.12.2014 bis 17.12.2015- offen zu legen oder zu hinterlegen nach § 326 HGB -Allgemeine Angaben Die Gesellschafter haben am 18.12.2014 beschlossen, die Gesellschaft aufzulösen. Die Auflösung ist sofort wirksam. Die operative Tätigkeit der Gesellschaft ist beendet. Am 18.02.2015 machte die Gesellschaft ihre Auflösung im elektronischen Bundesanzeiger bekannt und forderte ihre Gläubiger auf, sich beim Liquidator zu melden. Das sich anschließende Sperrjahr endet am 18.02.2016. Das Liquidationsverfahren kann voraussichtlich im Jahr 2016 abgeschlossen werden. Die Bilanz für den Zeitraum vom 18.12.2014 bis 17.12.2015 ist nach den Vorschriften des HGB und des GmbHG aufgestellt. Die Gesellschaft ist eine Kleinstkapitalgesellschaft im Sinne des § 267a Abs. 1 HGB. Von den Erleichterungen des § 288 HGB wurde bei der Aufstellung Gebrauch gemacht. Die Erleichterungen nach §§ 266 Abs. 1, Satz 3, 274 a und 326 HGB werden bei der Offenlegung / Hinterlegung in Anspruch genommen. Bilanzierungs- und Bewertungsmethoden Die allgemeinen handelsrechtlichen Bewertungsgrundsätze wurden weiterhin angewandt. Da die Gesellschafter etwaige Liquidationskosten tragen, wurde hierfür keine Rückstellung gebildet. Ergänzende Angaben Gesetzliche Vertreter Liquidator war im Geschäftsjahr 18.12.2014 bis 17.12.2015 Herr Simon Stokes.
Reading, den 19 February 2016 Simons Stokes |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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