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Master Data
Basic information of the organization
Wholesale of paint and varnishWholesale of paint and varnishWZ 46.83.5PrimaryWholesale of china and glasswareWholesale of china and glasswareWZ 46.44.1Wholesale of flat glassWholesale of flat glassWZ 46.83.4
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Dieter Reitz since 7/29/2009 | Managing Director |
Elena Dr. Sadykova since 7/29/2009 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 50.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Elena Sadykova
Berlin
€12,600
50.00%
Dieter Reitz
Berlin
€12,600
50.00%
Financial Report
Official financial statements and annual reports
WSG GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANGI. Allgemeine Erläuterungen Die WSG GmbH wird beim Amtsgericht Charlottenburg unter der HRB Nr. 121135 geführt. Der Jahresabschluss zum 31. Dezember 2010 ist nach den Vorschriften des Handelsgesetzbuches und des GmbH-Gesetzes erstellt worden. Die Vorjahreszahlen sind zu Vergleichszwecken angegeben. Sämtliche Änderungen von Vorschriften durch das BilMoG werden - soweit zutreffend - ab dem Geschäftsjahr 2010 angewendet. Auf die Anpassung der Vorjahreswerte wurde gemäß Art. 67 Abs. 8 Satz 2 EGHGB verzichtet. Zur Verbesserung der Übersichtlichkeit werden die bei den Posten der Bilanz anzubringenden Vermerke ebenso wie die Vermerke, die wahlweise in Bilanz oder im Anhang anzubringen sind, insgesamt im Anhang aufgeführt. Die Gesellschaft macht bei der Erstellung des Jahresabschlusses von den größenabhängigen Erleichterungen für kleine Kapitalgesellschaften Gebrauch; §§ 274a, 288 HGB. II. Bilanzierungs- und Bewertungsgrundsätze Die Bewertung der Vorräte erfolgt unter Beachtung des strengen Niederstwertprinzips. Waren werden mit den Anschaffungskosten bewertet. Die Forderungen und sonstigen Vermögensgegenstände sind zum Nennwert angesetzt. Die liquiden Mittel und aktiven Rechnungsabgrenzungsposten sind zu Nennwerten angesetzt. Das gezeichnete Kapital ist zum Nennwert angesetzt. Die sonstigen Rückstellungen wurden in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung erforderlich ist, um alle erkennbaren Risiken zu erfassen. Verbindlichkeiten sind mit den Rückzahlungsbeträgen angesetzt.
III. Erläuterungen zu einzelnen Posten des
Jahresabschlusses zum 31. Dezember 2010
Die Forderungen und sonstigen Vermögensgegenstände sind innerhalb eines Jahres fällig. Im Bilanzverlust von T€ 17,1 sind der Jahresüberschuss von T€ 4,4 und der Verlustvortrag von T€ 21,5 enthalten. Die sonstigen Rückstellungen betreffen Jahresabschlusskosten. Die Verbindlichkeiten von insgesamt T€ 2,8 sind innerhalb eines Jahres fällig. Verbindlichkeiten mit einer Restlaufzeit von mehr als fünf Jahren bestehen nicht. Gegenüber Gesellschaftern bestehen Verbindlichkeiten von T€ 1,2. IV. Sonstige Angaben Mitglieder der Geschäftsführung Geschäftsführer waren im Geschäftsjahr Frau Xenia Litvin, Frau Dr. Elena Sadykova und Herr Dieter Reitz, jeweils ansässig in Berlin. Mit Vertrag vom 22. Februar 2011 wurde Frau Xenia Litvin als Geschäftsführerin abberufen. Die Gesellschaft wird durch zwei Geschäftsführer gemeinschaftlich vertreten. Vorschlag zur ErgebnisverwendungDie Geschäftsführer schlagen vor, den Bilanzverlust von T€ 17,1 auf neue Rechnung vorzutragen. Berlin, den 6. Mai 2011 WSG GmbH - Die Geschäftsführer - gez. Dr. Elena Sadykova gez. Dieter Reitz
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 13.05.2011 |
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