Vauconcept Generalübernehmer GmbH
Same addressActivities of holding companies
MIPA GmbHLiquidated
Potsdamer Platz 9, 10117 Berlin, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Anne, geb. Schulze-Oechtering Michel since 3/13/2017 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (5)
| Name | Ownership |
|---|---|
| 20.00% | |
| 20.00% | |
| 20.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
5 shareholders
GmbH structure
4 of 5 shown
Name
Location
Amount
Share
I****** L****
—
€5,000
20.00%
T***** F*******
—
€5,000
20.00%
W************* M*****
—
€5,000
20.00%
G***** W*******
—
€5,000
20.00%
Financial Report
Official financial statements and annual reports
MIPA GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BilanzAktiva
Anhang für das Geschäftsjahr 2010des Unternehmens MIPA GmbHAllgemeine Angaben Der Jahresabschluss der MIPA GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt. Die Schlussbilanz zum 31. Dezember 2009 entspricht der Eröffnungsbilanz zum 01. Januar 2010. Die Gesellschaft hat die entsprechenden Beibehaltungs- und Bewertungswahlrechte nach dem Bilanzrechtsmodernisierungsgesetz (BilMoG) in Anspruch genommen. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Angaben, die wahlweise in der Bilanz, in der Gewinn- und Verlustrechnung oder im Anhang gemacht werden können, sind insgesamt im Anhang aufgeführt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Besonderheiten der Form des Jahresabschlusses Angaben zur Bilanzierung und Bewertung einschließlich steuerrechtlicher Maßnahmen Bilanzierungs- und Bewertungsgrundsätze Erworbene immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert. Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und soweit abnutzbar, um planmäßige Abschreibungen vermindert. Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden. Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. Angaben und Erläuterungen zu einzelnen Posten der Bilanz und Gewinn- und Verlustrechnung Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt Euro 800,00 (Vorjahr: Euro 800,00). Sonstige Pflichtangaben Namen der Geschäftsführer Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt:
Unterschrift der Geschäftsleitung sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 29.12.2011 festgestellt. |
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