X Capital Investment GmbH
Same addressBuying and selling of own non-residential real estate
Travelcentive GmbH
Auf der Eierwiese 3A, 82031 Grünwald, DEUMaster Data
Basic information of the organization
Tour operator activitiesTour operator activitiesWZ 79.12.0PrimaryOther reservation service and related activities n.e.c.Other reservation service and related activities n.e.c.WZ 79.90.9Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Jenssen since 6/6/2005 | 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
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1 shareholder
GmbH structure
ETM Bellapais Beteiligungsgesellschaft mbH
Germany
€25,000
100.00%
Holdings
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| Name | Ownership |
|---|---|
| No data available | |
Financial Report
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Travelsetter GmbHNeufahrn(vormals: Dietersheim)Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010Bilanz
AnhangAnhang für das Geschäftsjahr 2010Grundlagen der Rechnungslegung Der vorliegende Jahresabschluss wurde nach den maßgeblichen Vorschriften des Handelsgesetzbuches, des GmbH-Gesetzes und des Gesellschaftsvertrages aufgestellt. Die Bilanz sowie die Gewinn- und Verlustrechnung sind entsprechend den Bestimmungen des HGB gem. §§ 266, 275 HGB gegliedert. Die Darstellung der Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren gem. § 275 Abs. 2 HGB erstellt. Die Gesellschaft weißt zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gem. § 267 HGB auf. Von den größenabhängigen Erleichterungen wird Gebrauch gemacht. Grundsätze zur Bilanzierung und Bewertung Die Wertansätze in der Bilanz der Travelsetter GmbH zum 31.12.2009 wurden unverändert als Bilanzvorträge in neue Rechnung übernommen. Die Sachanlagen sind zu Anschaffungs- bzw. Herstellungskosten, vermindert um planmäßige Abschreibungen entsprechend der Nutzungsdauer angesetzt. Die Finanzanlagen sind mit Anschaffungskosten bewertet. Die Forderungen und sonstigen Vermögensgegenstände wurden grundsätzlich zum Nominalwert angesetzt. Bei den Forderungen aus Lieferung und Leistungen sind Einzelrisiken durch Einzelwertberichtigungen berücksichtigt. Das Guthaben bei Kreditinstituten und ist zum Nennwert angesetzt. Die Eigenkapitalpositionen sind mit dem Nennbetrag angesetzt. Die Rückstellungen beinhalten sämtliche, nach vernünftiger kaufmännischer Beurteilung erkennbaren Risiken und sind mit dem Erfüllungsbetrag angesetzt. Die Verbindlichkeiten sind mit ihrem Erfüllungsbetrag passiviert. Allgemeine Angaben zum Jahresabschluss Anteilsbesitz Aufstellung des Anteilsbesitzes gem. § 285 Abs. 11 HGB: An den nachfolgend aufgeführten Unternehmen besteht ein Anteilsbesitz von mindestens 20 %:
Verbindlichkeiten Die Verbindlichkeiten beinhalten 5.385,32 EUR gegenüber dem Gesellschafter. Sonstige Angaben Geschäftsführung Während des abgelaufenen Geschäftsjahres lag die Führung der Geschäfte unverändert bei Herrn Michael Jenssen, Kaufmann. Allgemeines Die Voraussetzungen des § 264 Abs. 2 Satz 2 HGB liegen hinsichtlich dieses Jahresabschlusses nicht vor. Soweit dieser Anhang keine Angaben über sonstige, nach den §§ 264 ff, 284 ff HGB angabepflichtige Sachverhalte enthält, haben diese im Geschäftsjahr nicht vorgelegen. Neufahrn, den 21. Dezember 2011 ........................................... Geschäftsführer Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 21.12.2011. |
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