AAS Aviation & Airport Services GmbH
Same addressService activities incidental to air transportation n.e.c.
Gegenbauer Holding Administration SALiquidated
10439 Berlin, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Management
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| Name | Role |
|---|---|
Roland Engels since 6/24/2008 | Board Member |
Joachim C. Viebig since 8/31/2005 | Board Member |
Christian Kloevekorn since 8/31/2005 | Board Member |
Christian Lewandowski since 8/31/2005 | Board Member |
Financial Report
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Gegenbauer Holding Administration SASitz der Zweigniederlassung: BerlinJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
ANHANGAllgemeine Hinweise Der vorliegende Jahresabschluss wurde nach den Vorschriften des französischen Bilanzierungsrechts aufgestellt. Bilanzierungs- und Bewertungsmethoden Für die Aufstellung des Jahresabschlusses waren unverändert die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Forderungen und sonstige Vermögensgegenstände sind zum Nennwert angesetzt. Verbindlichkeiten sind zum Rückzahlungsbetrag angesetzt. Erläuterungen zur Bilanz Forderungen und sonstige Vermögensgegenstände Die Forderungen und sonstigen Vermögensgegenstände haben eine Restlaufzeit von bis zu einem Jahr. G ezeichnetes Kapital Das gezeichnete Kapital beträgt 100.000,00 Euro. Das Kapital ist vollständig eingezahlt. Verbindlichkeiten Die in der Bilanz ausgewiesenen Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr. Vorstand Christian Lewandowski, Berlin (Vorsitzender); Christian Kloevekorn, Berlin; Joachim C. Viebig, Birkenwerder, Roland Engels, Berlin Unbeschränkt haftender Gesellschafter Die Gegenbauer Holding Administration SA ist unbeschränkt haftende Gesellschafterin (ohne Einlage) der Gegenbauer Holding SA & Co. KG, Berlin. Gewinnverwendung/Gewinnverwendungsvorschlag Der Vorstand schlägt vor, das Jahresergebnis auf das neue Geschäftsjahr vorzutragen. Berlin, im Mai 2012 Gegenbauer Holding Administration SA Der Vorstand
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 31.05.2012 |
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