Planet Zero Green Enterprises GmbH
Same addressManagement activities of other holding companies
Borna Management GmbHLiquidated
Harvestehuder Stieg 17, 20149 Hamburg, 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
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Hanno Emmanuel Schoklitsch since 2/2/2022 | 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 |
|---|---|
SCE SOLAR BORNA 2007 KOMPLEMENTARANPARTSSELSKAB | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
SCE SOLAR BORNA 2007 KOMPLEMENTARANPARTSSELSKAB
Denmark
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Borna Management GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018Bilanz zum 31. Dezember 2018AKTIVA
Gewinn- und Verlustrechnung für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2018
Borna Management GmbH, Hamburg, eingetragen in das Handelsregister B des Amtsgerichts Hamburg unter der Nummer HRB 102758Anhang zum 31. Dezember 2018Allgemeine Angaben Der Jahresabschluss zum 31. Dezember 2018 ist nach den Vorschriften des Handelsgesetzbuches und des GmbH-Gesetzes aufgestellt worden. Die Gesellschaft ist eine "kleine" Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Die Erleichterungen des § 266 Abs. 1 HGB wurden nicht in Anspruch genommen, die Erleichterungen des § 288 Abs. 1 HGB für den Anhang wurden in Anspruch genommen. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren erstellt. Die nach den gesetzlichen Vorschriften bei den Posten, der Bilanz oder Gewinn- und Verlustrechnung anzubringenden Vermerke wurden ebenso wie die Vermerke, die wahlweise in der Bilanz bzw. Gewinn- und Verlustrechnung oder im Anhang zu machen sind, aus Gründen der Übersichtlichkeit im Anhang aufgeführt. Das Prinzip der Darstellungsstetigkeit für die Gliederung und die Ausübung von Ausweiswahlrechten nach § 265 Abs. 1 und Abs. 2 HGB ist beachtet worden. Bilanzierungs- und Bewertungsgrundsätze Die liquiden Mittel sind zum Nominal- bzw. Nennwert bewertet worden. Die Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags angesetzt worden. Die Verbindlichkeiten sind in Höhe des Erfüllungsbetrags angesetzt worden. Sonstige Angaben Geschäftsführer Im Geschäftsjahr erfolgte die Geschäftsführung der Borna Management GmbH durch den Geschäftsführer Hanno Schoklitsch, Hamburg (Geschäftsführer bei der Kaiserwetter Energy Asset Management GmbH, Hamburg/Deutschland). Persönlich haftende Gesellschafterin Die Gesellschaft ist die unbeschränkt haftende Gesellschafterin der SCE Solar Borna GmbH & Co. KG, Hamburg. Mutterunternehmen Die Borna Management GmbH ist zu 100 % ein Tochterunternehmen der SCE Solar Borna 2007 Komplementaranpartsselskab, Kopenhagen/Dänemark. Die SCE Solar Borna 2007 Komplementaranpartsselskab, Kopenhagen/Dänemark, erstellt den Konzernabschluss, in den die Gesellschaft einbezogen wird. Die Offenlegung dieses Konzernabschlusses erfolgt beim Erhvervs- og Selskabsstyrelsen, Langelinie Allé 17, DK-2100 Kopenhagen V.
Hamburg, 10. Mai 2019 gez. Hanno Schoklitsch Sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 14. Mai 2019 festgestellt. |
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