implan Verwaltungs GmbH
Valentinskamp 40, 20355 Hamburg, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Fund management activitiesFund management activitiesWZ 66.30.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Roland Ruenzler since 6/23/2005 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
50.00% identified50.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 50.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Financial Report
Official financial statements and annual reports
implan Verwaltungs GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BilanzAktiva
AnhangAllgemeine Angaben zu Inhalt und Gliederung des Jahresabschlusses Bilanzierung und Bewertung erfolgen nach deutschen handelsrechtlichen Vorschriften. Soweit diese Vorschriften Wahlrechte vorsehen, folgt die Gesellschaft den steuerlichen Regelungen. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Bilanzierungs- und Bewertungsmethoden Erworbene immaterielle Vermögensgegenstände und Sachanlagen werden zu Anschaffungs- bzw. Herstellungskosten abzüglich planmäßiger Abschreibungen angesetzt. Abschreibungen werden im Einklang mit steuerlichen Vorschriften entsprechend der betriebsgewöhnlichen Nutzungsdauer für die einzelnen Positionen des Anlagevermögens linear vorgenommen. Forderungen werden unter Berücksichtigung aller erkennbaren Risiken bewertet. Für ungewisse Verbindlichkeiten werden Rückstellungen in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages gebildet. Verbindlichkeiten werden zum Rückzahlungsbetrag angesetzt. Sonstige Angaben Gegenüber Gesellschaftern bestanden Verbindlichkeiten von insgesamt EUR 554.080,71. Die Gesellschafter haben insoweit einen Rangrücktritt erklärt. Alleinvertretungsberechtigte Geschäftsführer der Gesellschaft sind Frau Demetria Werner, Hamburg und Herr Roland Ruenzler, Börnsen. Sie sind von den Beschränkungen des § 181 BGB befreit.
gez. Demetria Werner gez. Roland Ruenzler sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 04.10.2011 festgestellt. |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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