Treuhand Baufinanzierung und Betreuung Laupitz Verwaltungs-Gesellschaft mit beschränkter Haftung
Same addressActivities of holding companies
Monier Management Participation GmbHLiquidated
Grafenberger Allee 87c, 40237 Düsseldorf, 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
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Nicolas Chavanne since 11/24/2014 | Liquidator |
Fabrice Aurelien Nottin since 11/24/2014 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Monier Holdings GP S.A. | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Blitzstart Holding AG
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Monier Management Participation GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANGI. Allgemeine Angaben zum Jahresabschluss Der vorliegende Jahresabschluss der Monier Management Participation GmbH, München, wurde unter Beachtung der Vorschriften des HGB und des GmbHG aufgestellt. Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft i.S.d. § 267 Abs. 1 und Abs. 4 HGB auf und nimmt daher bei der Aufstellung und Offenlegung teilweise die größenabhängigen Erleichterungen gemäß §§ 274a, 276 und 288 Satz 1 HGB in Anspruch. Geänderte Vorschriften zur Bilanzierung und Bewertung infolge des Bilanzrechtsmodernisierungsgesetzes wurden im Geschäftsjahr 2010 erstmalig angewendet, soweit sie für die Gesellschaft relevant sind. Eine Anpassung der Vorjahreswerte ist zulässigerweise nicht vorgenommen worden. II. Angaben zu Bilanzierungs- und Bewertungsmethoden Die Forderungen und sonstigen Vermögensgegenstände sind mit dem Nennwert bewertet. Das Guthaben bei Kreditinstituten wird zum Nominalwert bilanziert. Die Rückstellungen decken alle zum Zeitpunkt der Erstellung des Abschlusses erkennbaren Risiken ab und sind nach vernünftigen kaufmännischen Grundsätzen ermittelt worden. Sie wurden mit ihrem Erfüllungsbetrag angesetzt. III. Angaben zu den Posten der Bilanz Die Forderungen und sonstigen Vermögensgegenstände haben sämtlich eine Restlaufzeit von weniger als einem Jahr. IV. Sonstige Angaben Persönliche Haftung Die Gesellschaft ist persönlich haftende Gesellschafterin der MEP Monier Management Beteiligungs GmbH & Co. KG, Oberursel. Geschäftsführer Als Geschäftsführer waren im Geschäftsjahr 2010 bestellt: Thomas Strömstedt, London Nicolas Chavanne, London München, den 24. März 2011
gez. Thomas Strömstedt gez. Nicolas Chavanne Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 18.11.2011 |
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