IM Immobilien Management GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
BGD GmbHLiquidated
40215 Düsseldorf, DEUMaster Data
Basic information of the organization
Wholesale of textilesWholesale of textilesWZ 46.41.0PrimaryWholesale of machinery for the textile industry and of sewing and knitting machinesWholesale of machinery for the textile industry and of sewing and knitting machinesWZ 46.64.1Sea and coastal freight water transportSea and coastal freight water transportWZ 50.20.0
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100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 62.50% | |
| 37.50% |
Shareholders
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2 shareholders
GmbH structure
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BGD GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016BilanzAktiva
Anhang zum 31.12.2016BGD GmbH, DüsseldorfI. Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss zum 31. Dezember 2015 der BGD GmbH, Düsseldorf ist nach den gesetzlichen Vorschriften des Handelsgesetzbuches und den zusätzlichen Anforderungen des GmbH-Gesetzes erstellt. Das Geschäftsjahr entspricht dem Kalenderjahr. Die BGD GmbH, Hüttenstr. 5, 40215 Düsseldorf, wurde am 23.11.2012 (Notar Dr. Bardenhewer, Neuss, UR-Nr.: 1212 für 2012/B) gegründet und beim Amtsgericht Kiel ins Handelsregister eingetragen. Am 11.08.2014 wurde die Eintragung der Gesellschaft durch die Notare Braunfels & Oppermann beim Handelsregister Düsseldorf, HRB 73060 vorgenommen. Gegenstand des Unternehmens ist ein Transportunternehmen. Die BGD GmbH ist eine kleine Kapitalgesellschaft i.S.d. § 267 Abs. 1 HGB. Sie hat von der größenabhängigen Erleichterungsvorschrift des § 264 Abs. 1 S. 3 HGB Gebrauch gemacht. II. Angaben zu Bilanzierungs- und Bewertungsmethoden Die Sachanlagen werden zu Anschaffungskosten, vermindert um lineare Abschreibungen angesetzt. Forderungen und sonstige Vermögensgegenstände werden unter Berücksichtigung aller erkennbaren Risiken zu Nominalwerten bewertet. Das übrige Umlaufvermögen wird zum Nennwert bilanziert. Die sonstigen Rückstellungen werden mit dem Betrag angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Langfristige Rückstellungen wurden gem. § 253 Abs. 2 HGB mit den von der Bundesbank veröffentlichten Zinssätzen abgezinst. Verbindlichkeiten werden mit ihren Erfüllungsbeträgen passiviert. III. Angaben zur Bilanz Die Gesellschaft weist einen nicht durch Eigenkapital gedeckten Fehlbetrag aus, die Überschuldung wird jedoch durch die im Anlagevermögen enthaltenen stillen Reserven abgewendet. Das Stammkapital beträgt € 25.000, hiervon sind € 12.500 eingezahlt. Die ausstehende Einlage wurde bislang nicht eingefordert. Die Gesellschaft ist bilanziell überschuldet. Zur Vermeidung der insolvenzrechtlichen Überschuldung hat sich der Gesellschafter Herr Ramin Bayramov verpflichtet, alle sich aus dem Jahresabschluss zum 31.12.2016 ergebenden Verbindlichkeiten zu begleichen (Patronatserklärung). Verbindlichkeiten Von den Verbindlichkeiten in Höhe von € 12.237,28 (Vj. € 7.379,92) sind € 7.391,97 (Vj. 5.038,35) innerhalb eines Jahres fällig. € 4.845,31 (Vj. € 2.341,57) haben eine Restlaufzeit von mehr als einem Jahr. IV. Sonstige Angaben und Erläuterungen Die durchschnittliche Zahl der Arbeitnehmer betrug im Geschäftsjahr 2, im Vorjahr 3. Geschäftsführung Zum Geschäftsführer der BGD GmbH ist bestellt: Herr Fikrat Bayramov, Baku/Aserbaidschan Der Geschäftsführer ist alleinvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. Gewinnverwendungsvorschlag Die Geschäftsführung schlägt vor, den Jahresfehlbetrag von € 6.849,18 zusammen mit dem Verlustvortrag in Höhe von € 12.921,27 auf neue Rechnung vorzutragen.
Düsseldorf, den 11. Dezember 2017 BGD GmbH gez. Fikrat Bayramov, Geschäftsführer sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 19.12.2017 festgestellt. |
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