aptus 905. GmbH
Fasanenstraße 74, 10719 Berlin, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Fund management activitiesFund management activitiesWZ 66.30.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Markus Schmoly since 7/8/2014 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Cormoran GR1 GmbH
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
aptus 905. GmbHBerlinJahresabschluss zum Geschäftsjahr vom 02.07.2014 bis zum 31.12.2014BilanzAktiva
Anhang für das Geschäftsjahr 2014I. Allgemeine Angaben zu Bilanzierungs- und Bewertungsmethoden 1. Allgemeine Angaben Die Aufstellung des Jahresabschlusses erfolgt unter Annahme der Unternehmensfortführung. Der Jahresabschluss für das Geschäftsjahr 2014 wurde gemäß den geltenden Rechnungslegungsvorschriften des Handelsgesetzbuches (HGB) und des GmbH-Gesetzes aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft i. S. d. § 267 Abs. 1 HGB. Die sich aus § 288 HGB ergebenden Erleichterungen wurden in Anspruch genommen. 2. Bilanzierungs- und Bewertungsgrundsätze Die in den Vorräten bilanzierten Beteiligungen sind mit dem Nennwert angesetzt. Die sonstigen Rückstellungen beinhalten alle zum Bilanzstichtag vorliegenden Risiken. Sie sind in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Sie entsprechen den zu erwartenden Ausgaben. Die Verbindlichkeiten sind mit dem Rückzahlungsbetrag angesetzt. II. Erläuterungen zur Bilanz 1. Rückstellungen Die sonstigen Rückstellungen bestehen im Wesentlichen für Jahresabschlusskosten 2. Verbindlichkeiten 3. Verbindlichkeiten Die Verbindlichkeiten setzen sich aus erhaltenen Anzahlungen und Verbindlichkeiten gegenüber den Treugebern zusammen und haben eine Restlaufzeit von einem Jahr. III. Angaben zur Gewinn- und Verlustrechnung Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren erstellt. IV. Sonstige Angaben 1. Zusammensetzung der Organe Geschäftsführer der Gesellschaft im Berichtsjahr waren Frau Cornelia Wendt (bis zum 02. Juli 2014) Herr Markus Schmoly (seit dem 02. Juli 2014) 2. Angaben nach § 42 Abs. 3 GmbHG Gegenüber Gesellschaftern bestehen weder Forderungen noch Verbindlichkeiten. 3. Gewinnverwendung Die Geschäftsführung schlägt vor, den Jahresfehlbetrag 2014 von EUR 4.007,44 auf neue Rechnung vorzutragen.
Berlin, den 01. Juni 2015 Markus Schmoly sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde zur Wahrung der gesetzlich vorgeschriebenen Offenlegungsfrist vor der Feststellung offengelegt. |
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