ekokoro GmbH
Same addressAdvertising agencies
Lophius GmbH
Neue Gröningerstraße 10, 20457 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Klaus Bernhard Rönsberg since 12/17/2007 | Managing Director |
Per Pöhl since 12/17/2007 | 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 (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Per Pöhl
Weidenallee 27, 20357 Hamburg
€12,500
50.00%
Bernhard Rönsberg
Schedestraße 45, 20251 Hamburg
€12,500
50.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
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Lophius GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015BilanzAktiva
Anhang 2015Lophius GmbH, HamburgAllgemeine Hinweise Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG und des Gesellschaftsvertrag aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften. Die Gliederungen sind unverändert. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. Um die Klarheit der Darstellung zu verbessern, haben wir die Angaben zur Mitzugehörigkeit zu anderen Posten der Bilanz an dieser Stelle gemacht. Bilanzierungs- und Bewertungsmethoden Für die Aufstellung des Jahresabschlusses waren die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Das Sachanlagevermögen ist zu Anschaffungs- bzw. Herstellungskosten angesetzt und wird, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die Vermögensgegenstände des Sachanlagevermögens werden nach Maßgabe der voraussichtlichen Nutzungsdauer um planmäßige Abschreibungen auf der Grundlage steuerlich anerkannter Höchstsätze vermindert. Für alle geringwertigen Anlagegüter mit Nettoanschaffungskosten von mehr als € 150.00 bis zu € 1.000,00 wird ein jährlicher Sammelposten gebildet, der in den folgenden fünf Geschäftsjahren linear abgeschrieben wird. Ab dem 01. Januar 2010 werden geringwertige Anlagegüter mit Anschaffungskosten bis € 410,00 im Jahr der Anschaffung in voller Höhe abgeschrieben. Bei den Finanzanlagen werden die Anteilsrechte zu Anschaffungskosten bzw. niedrigeren beizulegenden Werten angesetzt. Forderungen und sonstige Vermögensgegenstände sind zum Nennwert angesetzt. Allen risikobehafteten Posten ist durch die Bildung angemessener Einzelwertberichtigungen Rechnung getragen. Rückstellungen werden mit dem Erfüllungsbetrag bilanziert. Die sonstigen Rückstellungen berücksichtigen alle ungewissen Verbindlichkeiten. Verbindlichkeiten sind zum Erfüllungsbetrag abgesetzt. Erläuterungen zur Bilanz Forderungen und sonstige Vermögensgegenstände Die Forderungen und sonstige Vermögensgegenstände haben sämtlich eine Restlaufzeit von bis zu einem Jahr. Es bestehen Forderungen gegenüber Gesellschaftern in Höhe von € 263,90. Sonstige Rückstellungen Die sonstigen Rückstellungen wurden im Wesentlichen für Steuerberatungskosten und Jahresabschlusskosten gebildet. Verbindlichkeiten Verbindlichkeiten gegenüber Gesellschaften bestehen in Höhe von € 50.659,01.
Hamburg, 21. November 2016 Gez. Per Pöhl Gez. Bernhard Rönsberg |
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