ELWISS GmbH Wirtschaftsprüfungsgesellschaft
Same addressManagement activities of holding companies with predominantly financial shareholdings
M.A.R.C.O. kernel GmbH
Schirmerstraße 71, 40211 Düsseldorf, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
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Management
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| Name | Role |
|---|---|
Manfred Dr. Wargenau since 12/1/2005 | Managing Director |
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M.A.R.C.O. kernel GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.06.2010 bis zum 31.05.2011BilanzAktiva
Anhang1. Allgemeine Angaben Der Jahresabschluss der M.A.R.C.O. kernel GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. 2. Besonderheiten der Form des Jahresabschlusses 3. Angaben zur Bilanzierung und Bewertung einschließlich steuerrechtlicher Maßnahmen 3.1 Bilanzierungs- und Bewertungsgrundsätze Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. Sofern die Tageswerte über den Rückzahlungsbeträgen lagen, wurden die Verbindlichkeiten zum höheren Tageswert angesetzt. 3.2 Feststellung des Jahresabschlusses Der Jahresabschluss wurde am 16.12.2011 festgestellt. 3.3 Beschluss über die Verwendung des Ergebnisses In der Gesellschafterversammlung vom 16.12.2011 wurde der Vorschlag der Geschäftsführung zur Ergebnisverwendung angenommen. 4. Sonstige Pflichtangaben 4.1 Namen der Geschäftsführer Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt: Dr. Manfred Wargenau 4.2 Unbeschränkte Haftung an Unternehmen Die Gesellschaft ist unbeschränkt haftender Gesellschafter folgender Unternehmen:
sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 16.12.2011 festgestellt. |
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