MetaReq GmbH
Same addressComputer consultancy activities
Bevmar GmbH
Podbielskistraße 333, 30659 Hannover, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management 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 |
|---|---|
Denys Khrenov since 5/27/2016 | Managing Director |
Patricia Abadie Capel since 7/25/2011 | Managing Director |
Bärbel Irmtraud Lumm since 12/1/2009 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
AB INBEV EFES B.V. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
AB INBEV EFES B.V.
Netherlands
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Bevmar GmbHHannoverJahresabschluss zum 31. Dezember 2010Anhang für das Geschäftsjahr 2010I. Allgemeine ErläuterungenDer Jahresabschluss zum 31. Dezember 2010 wurde auf Grundlage des Handelsgesetzbuches erstellt. Erstmals wurden sämtliche durch das BilMoG geänderten Vorschriften angewendet. Die Gesellschaft ist eine "kleine" Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Von den größenabhängigen Erleichterungen hat die Gesellschaft bei der Erstellung des Jahresabschlusses zum Teil Gebrauch gemacht. Die folgenden Erläuterungen umfassen die Angaben, die in den neben der Bilanz und der Gewinn- und Verlustrechnung aufzustellenden Anhang aufzunehmen sind. Für die Darstellung der Gewinn- und Verlustrechnung haben wir das Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB gewählt. Die angewendeten Bilanzierungs- und Bewertungsmethoden werden im Zusammenhang mit den einzelnen Posten der Bilanz erläutert. II. Bilanzierungs- und BewertungsgrundsätzeDie Vermögensgegenstände und Schulden sind unter Beachtung der Grundsätze ordnungsgemäßer Buchführung und der generellen Vorschriften der §§ 252 bis 256a HGB sowie der besonderen Vorschriften für Kapitalgesellschaften (§§ 270 bis 274 HGB) angesetzt und bewertet. Die Beteiligung an der SUN Interbrew Open Joint Stock Company ist zu Anschaffungskosten aktiviert. Die Rückstellungen werden in Höhe des Erfüllungsbetrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Die Verbindlichkeiten werden mit dem Erfüllungsbetrages angesetzt. III. Sonstige AngabenGeschäftsführung Im Geschäftsjahr waren Herr Jan Van Erve (bis zum 30. Dezember 2010), Frau Patricia Capel (vom 01. September bis zum 19. November 2010), Herr Andrii Gubka (seit dem 01. September 2010) und Frau Bärbel Lumm zu Geschäftsführern der Gesellschaft bestellt. Unternehmensverbindungen Die Bevmar GmbH ist in den nicht veröffentlichten Konzernabschluss der SUN Interbrew Management B.V., Ceresstraat 1, 4811 CA Breda, Niederlande, sowie der Anheuser-Busch InBev nv/sa, Brouwerijplein 1, 3000 Leuven, Belgien, zum 31. Dezember 2010 miteinbezogen. LageberichtAuf die Erstellung eines Lageberichts wurde gemäß § 264 Abs. I HGB verzichtet.
Hannover, den 24. August 2011 Die Geschäftsführer Bärbel Lumm Andrii Gubka BILANZ zum 31. Dezember 2010Bevmar GmbH Haken von Beteiligungen, Logistik, HannoverAKTIVA
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