Haereon GmbH
Same addressManagement activities of other holding companies
MIC Capital GmbH
Fürstenstraße 15, 80333 München, 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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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Markus Michalke since 11/5/2001 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 50.00% |
Financial Report
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MIC Capital GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BilanzAKTIVA
Anhang für das Geschäftsjahr 2010MIC Capital GmbH, MünchenAllgemeine Angaben und Bilanzierungs- und Bewertungsmethoden (1) Allgemeine Angaben Der Jahresabschluss zum 31. Dezember 2010 wurde nach den Vorschriften des Handelsgesetzbuches erstellt. (2) Bilanzierungs- und Bewertungsmethoden Die Sachanlagen sind zu Anschaffungskosten, vermindert um planmäßige Abschreibungen angesetzt. Die Finanzanlagen sind zu Anschaffungskosten bzw. zum niedrigeren beizulegenden Wert angesetzt. Die Forderungen und sonstigen Vermögensgegenständesind zu Nennwerten oder zum niedrigeren beizulegenden Wert angesetzt. Die Rückstellungen sind für alle erkennbaren Risiken und ungewissen Verpflichtungen in Höhe des Betrages gebildet, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Die Verbindlichkeiten sind mit den Erfüllungsbeträgen passiviert. Bilanzerläuterungen (1) Forderungen und sonstige Vermögensgegenstände Sämtliche Forderungen und sonstigen Vermögensgegenständehaben eine Restlaufzeit von weniger als einem Jahr. (2) Bilanzverlust Im Bilanzverlust ist ein Verlustvortrag in Höhe von EUR 1.123.863,61 enthalten. (3) Verbindlichkeiten Sämtliche Verbindlichkeiten haben wie im Vorjahr eine Restlaufzeit von bis zu einem Jahr. Die Verbindlichkeiten gegenüber Gesellschaftern betragen TEUR 982 (i.Vj. TEUR 952). Sonstige Angaben (1) Anteilsbesitz
(2) Komplementärstellung Die Gesellschaft ist Komplementärin bei der Schildenergie GmbH & Co. KG, Wildsteig, an deren Kapital die Gesellschaft nicht beteiligt ist. Für die Haftungsübernahme erhält die Gesellschaft eine angemessene Vergütung von der Kommanditgesellschaft. (3) Geschäftsführer Dr. Markus J. Michalke.
München, den 15. November 2011 Dr. Markus J. Michalke Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 22.11.2011 |
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