Fundamental Holding GmbH
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Basic information of the organization
Changes published in the official company registry
Natural persons who ultimately own or control the company, resolved through the shareholder chain
| Name | Ownership |
|---|---|
JANSON INVESTMENTS LIMITED | 100.00% |
Company ownership and partner structure
1 shareholder
GmbH structure
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
TSE Trading GmbHDissolved | 33.34% |
Official financial statements and annual reports
TSEuro Trading GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014BilanzAktiva
Anhang für das Geschäftsjahr 2014TSEuro Trading GmbH1. Allgemeine Angaben Die Gesellschaft ist eine kleine Kapitalgesellschaft i.S.d. § 267 Abs. 1 HGB. Sie nimmt bei der Aufstellung des Anhanges die Erleichterungen des § 288 HGB und bei der Offenlegung die Erleichterung des § 326 HGB in Anspruch. Der Jahresabschluss wurde auf Grundlage der gesetzlichen Vorschriften des HGB und des GmbHG erstellt. 2. Bilanzierungs- und Bewertungsmethoden 2.1. Anlagevermögen Das Anlagevermögen wurde zu Anschaffungskosten abzüglich planmäßiger linearer Abschreibungen bewertet. Die zugegangenen geringwertigen Anlagegüter werden im Zugangsjahr voll abgeschrieben. 2.2. Forderungen und sonstige Vermögensgegenstände Die Forderungen werden zum Nennwert bilanziert; erkennbare Risiken wurden durch Bildung von Wertberichtigungen Rechnung getragen. Fremdwährungen werden mit dem Kurs zum Bilanzstichtag angesetzt. 2.3. Sonstige Rückstellungen Für zum Bilanzstichtag erkennbare Risiken werden Rückstellungen nach vernünftiger kaufmännischer Beurteilung gebildet. 2.4. Verbindlichkeiten Die Verbindlichkeiten werden mit den Rückzahlungsbeträgen ausgewiesen. Die Restlaufzeit beträgt bis zu einem Jahr. 2.5. Gewinn- und Verlustrechnung Die Gewinn- und Verlustrechnung wird nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB aufgestellt. 3. Erläuterungen zur Bilanz 3.1. Entwicklung des Anlagevermögens Die Entwicklung des Anlagevermögens ergibt sich aus der nachfolgenden Anlage 4. Sonstige Angaben 4.1. Geschäftsführung Die Geschäftsführung besteht aus Frau Lioubov Moch, Hamburg Frau Moch vertritt die Gesellschaft allein. Der Jahresabschluss zum 31.12.2014 wurde von der Geschäftsführerin wie folgt unterzeichnet:
Hamburg, den 20.01.2016 gez. Lioubov Moch 4.2. Ergebnisverwendung Der Bilanzgewinn in Höhe von € 200.642,01 wird auf neue Rechnung vorgetragen.
Hamburg, im Januar 2016 Die Geschäftsführung sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 20.01.2016 festgestellt. |
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Activities of holding companies
Manufacture of communication equipment
Computer consultancy activities
Activities of holding companies
Wholesale of sugar and chocolate and sugar confectionery
Wholesale of pharmaceutical goods
Agents involved in the sale of building materials, paints and varnishes
Wholesale of ships and boats (excl. pleasure boats) and their parts and accessories
Logistics service activities
Wholesale of tobacco products
Manufacture of plastic packing goods
Publishing of journals and periodicals
Business and other management consultancy activities
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Activities of holding companies
Wholesale of flour and cereals products
Renting and operating of own or leased non-residential real estate
Logistics service activities
Activities of holding companies
Television programming, broadcasting and video distribution activities
Hairdressing and barber activities
Activities of holding companies
Activities of employment placement agencies
Activities of employment placement agencies
Buying and selling of own non-residential real estate
Computer consultancy activities
Activities of holding companies
Activities of holding companies
Activities of holding companies
Wholesale of flour and cereals products
Activities of holding companies
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Activities of employment placement agencies
Activities of employment placement agencies
Activities of holding companies
Retail sale in non-specialised stores with non-food predominating
Retail sale in non-specialised stores with non-food predominating
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Renting and operating of own or leased non-residential real estate
Activities of holding companies
Research and experimental development on biotechnology
Retail sale in non-specialised stores with non-food predominating
Retail sale in non-specialised stores with non-food predominating
Wholesale of machine tools
Retail sale in non-specialised stores with non-food predominating
Activities of holding companies
Retail sale in non-specialised stores with non-food predominating
Retail sale of cosmetic and toilet articles
Retail sale in non-specialised stores with non-food predominating
Activities of holding companies
Retail sale in non-specialised stores with non-food predominating
Activities of holding companies
Retail sale in non-specialised stores with non-food predominating
Retail sale in non-specialised stores with non-food predominating
Buying and selling of own non-residential real estate
Retail sale in non-specialised stores with non-food predominating
Retail sale in non-specialised stores with non-food predominating
Wholesale of textiles
Retail sale in non-specialised stores with non-food predominating
Retail sale in non-specialised stores with non-food predominating
Retail sale in non-specialised stores with non-food predominating
Retail sale in non-specialised stores with non-food predominating
Retail sale in non-specialised stores with non-food predominating
Activities of holding companies
Retail sale in non-specialised stores with non-food predominating
Activities of holding companies
Engineering activities for structural design
Buying and selling of own non-residential real estate
Manufacture of builders’ ware of plastic
Service activities incidental to water transportation n.e.c.
Management activities of other holding companies
Sea and coastal freight water transport
Service activities incidental to water transportation n.e.c.
Manufacture of other wearing apparel and accessories n.e.c.
Computer consultancy activities
Computer consultancy activities
Sports activities n.e.c.
Support activities for fishing and aquaculture
Activities of holding companies
Buying and selling of own non-residential real estate
Management activities of other holding companies
Manufacture of multiple use industrial robots
Buying and selling of own non-residential real estate
Activities of real estate agencies relating to non-residential real estate
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