Magos Management GmbH
Same addressArtist and model agents
Lions Gate GmbHLiquidated
80333 München, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryMotion picture, video and television programme distribution activitiesMotion picture, video and television programme distribution activitiesWZ 59.13.0Activities of brokers and agents for electric power and natural gasActivities of brokers and agents for electric power and natural gasWZ 35.40.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
B. James Gladstone since 1/17/2012 | Liquidator |
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 |
|---|---|
Special Ops Productions Inc. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Special Ops Productions Inc.
United States
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Lions Gate GmbH i. L.MünchenJahresabschluss zum 31. Dezember 2011BilanzAKTIVA
AnhangA. ALLGEMEINE ERLÄUTERUNGEN Die Lions Gate GmbH i.L., München, ist eine kleine Kapitalgesellschaft i.S.v. § 267 Abs. 1 HGB. Der Jahresabschluss wird auf der Grundlage der Gliederungs-, Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches sowie den sie ergänzenden Regelungen des GmbH-Gesetzes erstellt. Größenabhängige Erleichterungen bei der Erstellung des Jahresabschlusses werden in Anspruch genommen. Die Bilanz entspricht den Gliederungsvorschriften des § 266 HGB. B. BILANZIERUNGS- UND BEWERTUNGSMETHODEN 1. Umlaufvermögen Das Umlaufvermögen wird zu Nominalwerten angesetzt. 2. Rückstellungen Die übrigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Sie sind in Höhe des Erfüllungsbetrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. 3. Verbindlichkeiten Verbindlichkeiten werden grundsächlich mit dem Erfüllungsbetrag angesetzt. C. ERLÄUTERUNGEN ZUR BILANZ 1. Eigenkapital Eine bilanzielle Überschuldung wurde durch einen Forderungsverzicht der Lions Gate Entertainment Corp. beseitigt. 2. Verbindlichkeiten Zum Bilanzstichtag haben alle Verbindlichkeiten eine Restlaufzeit von bis zu einem Jahr. Die bestehenden Verbindlichkeiten sind weder durch Pfandrechte noch durch ähnliche Rechte gesichert. D. SONSTIGE ANGABEN 1. Mitglieder der Geschäftsführung Zu Geschäftsführern sind bestellt: Herr Richard Lopez, Encino (USA) - bis 18.10.2011, Herr B. James Gladstone, Rechtsanwalt, Santa Monica (USA) - ab 18.10.2011. Mit Gesellschafterbeschluss vom 18. Oktober 2011 wurde Herr B. James Gladstone zum einzelvertretungsberechtigten Liquidator bestellt. Gleichzeitig wurde Herr Richard Lopez als Geschäftsführer abbestellt. 2. Konzernmütter Die Gesellschaft wird in den Konzernabschluss der Lions Gate Entertainment Corp., British Columbia (Kanada) einbezogen. 3. Ergebnisverwendungsvorschlag Die Geschäftsführung schlägt der Gesellschafterversammlung vor, das Jahresergebnis von € 0,00 zusammen mit dem Verlustvortrag von € 25.000,00 auf neue Rechnung vorzutragen werden. E. UNTERZEICHNUNG DES JAHRESABSCHLUSSES
München, 3. Juli 2012 gez. B. James Gladstone Der Jahresabschluss zum 31. Dezember 2011 wurde am 23. Juli 2012 festgestellt. |
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