Special Purpose Zwölf Holding GmbH
Same addressManagement activities of other holding companies
Special Distribution Holding GmbH
Poststraße 5, 40213 Düsseldorf, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management 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 |
|---|---|
Frank Georg Schlobach since 11/27/2014 | Procura |
Frank Tanski since 3/3/2011 | Managing Director |
Dietmar J. Langer since 8/7/2009 | 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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Droege Capital GmbH
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Special Distribution Holding GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANGzum Jahresabschluss für das Jahr 2010 Allgemeine Angaben Die Special Distribution Holding GmbH mit Sitz in Düsseldorf ist im Handelsregister des Amtsgerichtes Düsseldorf unter dem Aktenzeichen HRB 61352 eingetragen. Gegenstand des Unternehmens ist das Verwalten eigenen Vermögens, insbesondere das Erwerben, Halten und Verwalten von Beteiligungen an Unternehmen, Immobilien oder anderen Vermögensgegenständen materieller oder immaterieller Art sowie das entgeltliche Erbringen von jeglichen administrativen, finanziellen, kaufmännischen und technischen Dienstleistungen an Dritte ohne Bankgeschäfte im Sinne des KWG. Bei der Gesellschaft handelt es sich um eine kleine Kapitalgesellschaft im Sinne des §267 Abs. 1 HGB; von den Erleichterungen gem. §§274a und 288 HGB wurde Gebrauch gemacht. Bilanzierungs- und Bewertungsmethoden Der Jahresabschluss 2010 wurde nach den
Rechnungslegungsvorschriften
Für die Gewinn- und Verlustrechnung wird das Gesamtkostenverfahren angewandt. Die Bewertung der Vermögens- und Schuldposten trägt allen erkennbaren Risiken nach den Grundsätzen vorsichtiger kaufmännischer Beurteilung Rechnung. Die Bewertungsstetigkeit wurde eingehalten. Das Anlagevermögen ist zu Anschaffungs- oder Herstellungskosten vermindert um planmäßige Abschreibungen, angesetzt. Geringwertige Wirtschaftgüter wurden im Jahr des Zugangs abgeschrieben. Sämtliche Forderungen und sonstige Vermögensgegenstände sind mit dem Nennwert bewertet und innerhalb eines Jahres fällig. In den Rückstellungen sind mögliche Risiken angemessen berücksichtigt. Die Verbindlichkeiten sind mit dem Rückzahlungsbetrag bilanziert. Düsseldorf im März 2011 ______________________ Die Geschäftsführung
Die Geschäftsführung Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 21.03.2011 |
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