AS Neubau GmbH

Landsberger Allee 548, 12681 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

6/22/2009

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Development of building projects for other buildings and constructionsDevelopment of building projects for other buildings and constructionsWZ 68.12.3PrimaryDevelopment of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2Consulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1

Purpose

Die Vorbereitung und Durchführung von Bauvorhaben als Bauherr im eigenen Namen für eigene und fremde Rechnung; wirtschaftliche Vorbereitung und Durchführung von Bauvorhaben als Baubetreuer in fremden Namen für fremde Rechnung

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Marin Novak since 3/3/2022	Managing Director	3/3/2022

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Marin Novak	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Marin Novak

Zagreb, Kroatien

€25,000

100.00%

Financial Report

Official financial statements and annual reports

AS Neubau GmbH

Stuttgart

Jahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

Bilanz

Aktiva

	31.12.2015 EUR	31.12.2014 EUR
A. Anlagevermögen	31.430,00	28.356,00
I. Sachanlagen	31.430,00	28.356,00
B. Umlaufvermögen	48.398,88	82.808,29
I. Forderungen und sonstige Vermögensgegenstände	37.048,43	74.858,34
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	11.350,45	7.949,95
C. Rechnungsabgrenzungsposten	1.557,97	2.777,00
Bilanzsumme, Summe Aktiva	81.386,85	113.941,29
Passiva
	31.12.2015 EUR	31.12.2014 EUR
A. Eigenkapital	28.168,32	17.335,49
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	7.664,51	13.910,44
III. Jahresüberschuss	10.832,83	6.245,93
B. Rückstellungen	3.427,27	2.000,00
C. Verbindlichkeiten	49.791,26	94.605,80
davon mit Restlaufzeit bis 1 Jahr	49.791,26	94.605,80
Bilanzsumme, Summe Passiva	81.386,85	113.941,29

Anhang

A. Bilanzierungs- und Bewertungsmethoden

Forderungen und sonstige Vermögensgegenstände werden mit dem Nennwert, dem niedrigeren beizulegenden Wert angesetzt. Zur Berücksichtigung des allgemeinen Kreditrisikos werden Pauschalwertberichtigungen gebildet. Bei zweifelhaft einbringlichen Forderungen werden Einzelwertberichtungen vorgenommen.

Die liquiden Mittel werden zum Nominalwert angesetzt.

Das gezeichnete Kapital ist zum Nennbetrag angesetzt.

Steuerrückstellungen und sonstige Rückstellungen sind in der Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist.

Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt.

B. Informationen zur Bilanz

Verbindlichkeiten mit einer Restlaufzeit von mehr als 5 Jahren bestanden nicht.

C. Sonstige Angaben

Geschäftsführungsorgane:

Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt:

Erster Geschäftsführer:

Almir Catovic

Stuttgart, den 30.12.2016

Der Geschäftsführer

gez. Almir Catovic

Angabe der Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern

1.1.2015 - 31.12.2015

Der Betrag der Forderungen und sonstigen Vermögensgegenstände gegenüber Gesellschaftern beträgt 17.852,26 EUR.

1.1.2014 - 31.12.2014

Der Betrag der Forderungen und sonstigen Vermögensgegenstände gegenüber Gesellschaftern beträgt 18.563,67 EUR.

sonstige Berichtsbestandteile

Angaben zur Feststellung:

Der Jahresabschluss wurde am 30.12.2016 festgestellt.

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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