MLV Werder GmbHLiquidated

82031 Grünwald, DEU

Master Data

Basic information of the organization

Registry

Registered

12/29/2006

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

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

Purpose

Vermögensverwaltung und insbesondere Konzeptionierung von Altenpflegeheimen ohne genehmigungspflichtige Tätigkeiten.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Hans Dr. Holzmüller since 12/2/2020	Liquidator	12/2/2020

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
Birmingham-BS Property Investors L.P.	100.00%

Shareholders

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

Marie-Luise Holzmüller-Radulescu

—

€390,000

33.33%

Helena Holzmüller

—

€390,000

33.33%

Financial Report

Official financial statements and annual reports

MLV Werder GmbH

Grünwald

(vormals: München)

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

Bilanz

Aktiva
	31.12.2012 EUR	31.12.2011 EUR
A. Anlagevermögen	24.579.172,24	0,00
I. Finanzanlagen	24.579.172,24	0,00
B. Umlaufvermögen	41.306,94	2.487.402,57
I. Forderungen und sonstige Vermögensgegenstände	11.519,21	2.455.531,82
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	29.787,73	31.870,75
C. Rechnungsabgrenzungsposten	0,00	3.863,64
Bilanzsumme, Summe Aktiva	24.620.479,18	2.491.266,21

Passiva
	31.12.2012 EUR	31.12.2011 EUR
A. Eigenkapital	1.176.663,39	34.351,43
I. gezeichnetes Kapital	1.170.000,00	30.000,00
II. Gewinnvortrag	1,61	765,58
III. Jahresüberschuss	6.661,78	3.585,85
B. Rückstellungen	1.334,17	1.556,66
C. Verbindlichkeiten	23.442.481,62	2.455.358,12
Bilanzsumme, Summe Passiva	24.620.479,18	2.491.266,21

Anhang

A. Bilanzierungs- und Bewertungsmethoden

Immaterielle Vermögensgegenstände und Sachanlagen werden zu Anschaffungs- oder Herstellungskosten abzüglich Abschreibungen angesetzt.

Die planmäßigen Abschreibungen werden linear vorgenommen.

Die Finanzanlagen werden mit den Anschaffungskosten angesetzt.

Forderungen und sonstige Vermögensgegenstände werden mit dem Nennwert bzw. dem niedrigeren beizulegendem Wert angesetzt.

Bei zweifelhaft einbringlichen Forderungen werden Einzelberichtigungen vorgenommen.

Die liquiden Mittel werden zum Nominalwert angesetzt.

Das gezeichnete Kapital ist zum Nominalwert angesetzt.

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

Verbindlichkeiten werden mit dem Rückzahlungsbetrag angesetzt.

B. Informationen zur Bilanz

Der Betrag der Forderungen und sonstigen Vermögensgegenstände mit einer Restlaufzeit von mehr als einem Jahr beträgt 0,00 Euro.

Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 3.309,38 Euro.

Der Betrag der Verbindlichkeiten mit einer Restlaufzeit von mehr als 5 Jahren beträgt 23.439.172,24 Euro.

C. Sonstige Angaben

Nach den in § 267 HGB angegebenen Größenklassen handelt es sich um eine kleine Kapitalgesellschaft.

Geschäftführungsorgane im Berichtsjahr

Geschäftsführer einzelvertretungsberechtigt: Herr Dr. Hans Holzmüller; Herr Karl-Heinz Hatzesberger, Herr Andreas Johannes Althaus

München, 07.03.2014
Der Geschäftsführer
Gez. Dr. Hans Holzmüller

sonstige Berichtsbestandteile

Angaben zur Feststellung:

Der Jahresabschluss wurde am 20.12.2013 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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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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Shareholder List

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MLV Werder GmbHLiquidated

Master Data

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Financial Report

MLV Werder GmbH

Grünwald

(vormals: München)

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings