reflct GmbH
Same addressMedia representation
Insurance Technology Holding AGLiquidated
Nymphenburger Straße 14, 80335 München, 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 active insurance businessManagement activities of holding companies with active insurance businessWZ 70.10.2
History
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Management
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| Name | Role |
|---|---|
Uwe Herzberg since 1/23/2009 | Liquidator |
Financial Report
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Insurance Technology Holding AGMünchenJahresabschluss zum 31. Dezember 2006BILANZ ZUM 31. DEZEMBER 2006AKTIVA
ANHANG UND GEWINN- UND VERLUSTRECHNUNG FÜR DAS GESCHÄFTSJAHR 2006Das Geschäftsjahr der Gesellschaft entspricht dem Kalenderjahr. Bilanzierungs- und BewertungsmethodenDie Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 Nr. 1 HGB, sie beachtet bei der Aufstellung des Jahresabschlusses hinsichtlich der Bilanzierung, der Bewertung und des Ausweises die Vorschriften des Handelsgesetzbuches und des Aktien-Gesetzes. Soweit die Inanspruchnahme steuerlicher Bilanzierungs- und Bewertungswahlrechte einen entsprechenden Ansatz im Jahresabschluss vorsieht, folgt die Gesellschaft den steuerlichen Vorschriften. Die Rückstellungen werden in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung erforderlich ist, um alle am Bilanzstichtag erkennbaren Risiken abzudecken. Die Sonstigen Verbindlichkeiten sind zum Nennwert ausgewiesen und haben eine Laufzeit bis zu einem Jahr. Sonstige AngabenDem Vorstand der Gesellschaft gehörte im Geschäftsjahr an:
Die Gesellschaft hat im Wirtschaftsjahr 2006 keine Arbeitnehmer beschäftigt. Erläuterungen zu einzelnen Positionen der BilanzRückstellungen Die sonstigen Rückstellungen beinhalten die voraussichtlichen Kosten für die Aufstellung des Jahresabschlusses und die Erstellung der Steuererklärungen. Erläuterungen zur Gewinn- und VerlustrechnungBei den sonstigen betrieblichen Aufwendungen handelt es sich im Wesentlichen um Rechts- und Beratungskosten (T€ 2) und um Honorare für den Vorstand (T€ 10). GewinnverwendungDer Vorstand schlägt der Hauptversammlung vor, den Jahresfehlbetrag auf neue Rechnung vorzutragen
München, im Juni 2007 Uwe Herzberg |
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