Provision of occupational therapy services
Salemax AGLiquidated
14199 Berlin, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Matthias Lange since 11/17/2011 | Board Member |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
90.00% identified10.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 90.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
IBG Verwaltungs-, Immobilien- und Beteiligungen GmbH | 10.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
IBG Verwaltungs-, Immobilien- und Beteiligungen GmbH
Austria
€30,000
10.00%
Financial Report
Official financial statements and annual reports
Salemax AGBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2008 bis zum 31.12.2008BILANZ
Anhang
Der Jahresabschluss für das Geschäftsjahr 2008 ist nach den für kleine Kapitalgesellschaften i.S.v. § 267 Abs. 1 HGB gültigen Bestimmungen der §§ 264 ff. HGB sowie den Vorschriften des Aktiengesetzes erstellt.
Das Anlagevermögen ist zu Anschaffungs- bzw. Herstellungskosten, vermindert um planmäßige Abschreibungen zu den steuerlich zulässigen Sätzen angesetzt. Der Bestandsnachweis des Anlagevermögens erfolgt durch Anlagenverzeichnisse, wo Anschaffungsjahr, Anschaffungskosten, sowie Abschreibung und Restbuchwert ersichtlich sind. Die Vorräte wurden zu Anschaffungskosten angesetzt. Forderungen und sonstige Vermögensgegenstände sind unter Berücksichtigung aller erkennbaren Risiken bewertet. Rückstellungen sind für alle erkennbaren Risiken in ausreichender Höhe gebildet. Verbindlichkeiten werden mit dem Rückzahlungsbetrag in Ansatz gebracht.
Zum Bilanzstichtag bestanden keine Verbindlichkeiten mit einer Restlaufzeit von mehr als fünf Jahren.
Im Berichtsjahr gehörten die folgenden Personen dem Vorstand an: Dr. Markus Ludczak, wohnhaft 61184 Karben, Karl-Liebknecht-Straße 45 Im Berichtsjahr gehörten die folgenden Personen dem Aufsichtsrat an: Herr Dr. Albrecht Spindler, wohnhaft 95445 Bayreuth, Gontardstraße 25 Herr Karl Hagen, wohnhaft 95445 Bayreuth, Richthofenhöhe 11 Frau Susanne Nobis, wohnhaft 09116 Chemnitz, Alfons-Pech-Straße 8 (bis 15. April 2008) Herr Rudy Früh, wohnhaft 95326 Kulmbach, Heinrich-von-Stephan-Straße 2/4 (ab 16. April 2008)
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Commercial Register Documents
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Shareholder List
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Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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