Wholesale of machine tools
BMG Holding GmbH
Keithstraße 2, 10787 Berlin, 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 predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
Indicators extracted from public financial statements
History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Gerd Wuhlert since 6/18/2012 | Managing Director |
Bärbel Koenig since 7/8/2011 | 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
Gerd Wuhlert
Recklinghausen
€26,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
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Financial Report
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BMG Verwaltungs GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BilanzAktiva
AnhangI. Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss der BMG Verwaltungs GmbH für das Geschäftsjahr 2011 ist nach den geltenden Vorschriften des HGB in der Fassung des Bilanzrechtsmodernisierungsgesetzes aufgestellt. Zusätzlich waren die Vorschriften des GmbH-Gesetzes zu berücksichtigen. Soweit Wahlrechte für Angaben in der Bilanz oder im Anhang ausgeübt werden können, wurde der Vermerk in der Bilanz gewählt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Die BMG Verwaltungs GmbH ist nach § 267 HGB eine kleine Kapitalgesellschaft :
II. Angaben zu Bilanzierungs- und Bewertungsmethoden Der Jahresabschluss der BMG Verwaltungs GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuches in der Fassung des Bilanzrechtsmodernisierungsgesetzes vom 25.5.2009 (BilMoG) aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Im Einzelnen wurden folgende Bilanzierungs- und Bewertungsmethoden angewendet: Forderungen und sonstige Vermögensgegenstände wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden auf der Grundlage der neuen Fassung des § 253 HGB für alle weiteren ungewissen Verbindlichkeiten ermittelt. Anzusetzen ist hierbei der nach vernünftiger kaufmännischer Beurteilung notwendige Erfüllungsbetrag. Rückstellungen mit einer Laufzeit von über einem Jahr bestehen nicht, so dass eine Abzinsung gem. § 253 Abs. 2 HGB nicht erforderlich war. Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. III. Angaben zur BilanzVerbindlichkeiten mit einer Restlaufzeit von über 5 Jahren bestehen nicht. Der Bilanzgewinn setzt sich wie folgt zusammen:
IV. Sonstige AngabenIm Geschäftsjahr 2011 erfolgte die Geschäftsführung bis zum 30.06.2011 durch Herrn Stephan Wuhlert. Er war von den Beschränkungen des § 181 BGB befreit. Am 30.06.2011 wurde Frau Bärbel Koenig zur Geschäftsführerin der BMG Verwaltungs GmbH bestellt und Herr Stephan Wuhlert abberufen. Die Eintragung im Handelsregister erfolgte am 08.07.2011. Frau Koenig ist von den Beschränkungen des § 181 BGB befreit.
Berlin, 21.06.2012 Bärbel Koenig, Geschäftsführerin sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 21.06.2012 festgestellt. |
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Buying and selling of own non-residential real estate
Renting and operating of own or leased non-residential real estate
Intermediation service activities for food and beverage services activities
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Management activities of holding companies with predominantly financial shareholdings
Buying and selling of own non-residential real estate
Logistics service activities
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Development of building projects for residential buildings
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Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
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