Berloran GmbH

Master Data

Basic information of the organization

Registry

heptus 2. GmbH

Registered

12/11/2002

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryActivities of law offices and notaries publicActivities of law offices and notaries publicWZ 69.10.1Venture capital investment companiesVenture capital investment companiesWZ 64.99.1

Purpose

Die Gründung, die Veräußerung, der Erwerb und die Liquidation von Gesellschaften.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Felix-Ernst Neukamp since 11/20/2007	Managing Director	11/20/2007

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
Felix-Ernst NeukampCormoran GmbH	100.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

TRIMARAN GmbH

Germany

€24,000

96.00%

CORMORAN AG

Germany

€1,000

4.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
WIN.D GmbH	100.00%
BLC Invest GmbH	100.00%
heptus 229. GmbHDissolved	100.00%
VT-Babcock Kaiserslautern GmbHDissolved	100.00%
LM Berloran GmbHDissolved	100.00%

Financial Report

Official financial statements and annual reports

Berloran GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

BILANZ

AKTIVA

	2015/Euro	2014/Euro
A. Anlagevermögen
Finanzanlagen
Beteiligungen	2,00	0,00
B. Umlaufvermögen
Forderungen aus Lieferung und Leistung	1.837,50	6.759,60
Guthaben bei Kreditinstitutionen	46.228,88	37.855,86
Summe Aktiva	48.068,38	44.615,46

PASSIVA

	2015/Euro	2014/Euro
A. Eigenkapital
gezeichnetes Kapital	25.000,00	25.000,00
Gewinnvortrag vor Verwendung	10.622,42	450,93
Jahresüberschuss	6.793,88	10.171,49
B. Rückstellungen	5.158,08	8.206,44
C. Verbindlichkeiten	494,00	786,00
Summe Passiva	48.068,38	44.615,46

ANHANG

1. Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss der Berloran GmbH wird nach den Rechnungslegungsvorschriften des Handelsgesetzbuches aufgestellt.

2. Bilanzierungs- und Bewertungsgrundsätze

Die Finanzanlagen werden mit ihren Anschaffungskosten angesetzt.

Das Guthaben bei Kreditinstituten und die Forderungen werden mit dem jeweiligen Nennbetrag angesetzt.

Rückstellungen werden für drohende Verluste und Verbindlichkeiten gebildet, deren Fälligkeit und Höhe ungewiss sind.

Die Verbindlichkeiten werden mit ihrem jeweiligen Rückzahlungsbetrag angesetzt.

3. sonstige Angaben

Die Gesellschaft wurde am 4. Dezember 2002 gegründet. Die Berloran GmbH ist unter der HRB 110483 B im Handelsregister Charlottenburg eingetragen.

Geschäftsführer der Gesellschaft ist Felix-Ernst Neukamp.

Die GmbH wird durch den Geschäftsführer allein vertreten.

Gesellschafter der Berloran GmbH:

Cormoran GmbH, Torstraße 138, 10119 Berlin

Berlin, den 18. Januar 2016

gez. Felix-Ernst Neukamp, Geschäftsführer

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 18.01.2016

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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