Blitz F10-zwei-null GmbHLiquidated
60313 Frankfurt am Main, 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 70.10.3Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1
History
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Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
Triton III LuxCo 1 S.à r.l. | 50.00% |
Triton III LuxCo B 10 S.à r.l. | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Triton III LuxCo B 10 S.à r.l.
Luxembourg
€25,000
50.00%
Triton III LuxCo 1 S.à r.l.
Luxembourg
€24,997
50.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
Blitz F10-zwei-eins GmbHDissolved | 100.00% |
Financial Report
Official financial statements and annual reports
Blitz F10-zwei-null GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
ANHANG zum Jahresabschluss auf den 31. Dezember 20111. Allgemein Es handelt sich um eine kleine Kapitalgesellschaft. Die Erleichterungsvorschriften des § 326 HGB werden in Anspruch genommen. 2. Bilanzierungs- und Bewertungsmethoden Der Ansatz und die Bewertung des Aktiva und Passiva erfolgten nach den für alle Kaufleute geltenden Vorschriften der §§ 238 bis 263 des Handelsgesetzbuches sowie den ergänzenden Vorschriften für Kapitalgesellschaften gemäß der §§ 264 bis 335 des Handelsgesetzbuches. Die Finanzanlagen werden zum Nennbetrag aktiviert. Die Bewertung der Verbindlichkeiten erfolgte zu den Erfüllungsbeträgen. 3. Erläuterungen zur Bilanz 3.1. Finanzanlagen Die Finanzanlagen in Höhe von TEUR 27 betreffen die Blitz F10-zwei-eins GmbH. 3.2. Eigenkapital Mit Kaufvertrag vom 01. April 2011 wurden sämtlich Anteile an der Gesellschaft zum Buchwert erworben und werden seither von Triton III LuxCo B 10 S.à.r.l. gehalten. 3.3. Verbindlichkeiten Sämtliche Verbindlichkeiten sind kurzfristig fällig. 4. Haftungsverhältnisse und sonstige finanzielle Verpflichtungen Haftungsverhältnisse und sonstige finanzielle Verpflichtungen bestehen nicht. 5. Mitarbeiter Die Gesellschaft beschäftigt keine Mitarbeiter. 6. Organe Geschäftsführer der Gesellschaft waren im Berichtjahr: Herr Hans Maret, Burgbrohl, Kaufmann, von 28.04.2010 bis 24.03.2011 Herr Bjön Killmer, London, Groß Britanien, Kaufmann, von 28.04.2010 bis 24.03.2011 Herr Heiko Dimmerling, Fulda, hauptberuflicher Investment Manager, ab 24.03.2011. 7. Angaben zur Feststellung Der Jahresabschluss wurde am 17. Juli 2012 festgestellt. Frankfurt, 17. Juli 2012 Heiko Dimmerling Geschäftsführer Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 17.07.2012 |
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