Master Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jan Christoph Gras since 10/31/2007 | 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 (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% | |
| 50.00% | |
| 20.00% | |
| 18.52% | |
| 0.58% |
Financial Report
Official financial statements and annual reports
Gras Beteiligungs GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ ZUM 31. Dezember 2010für Zwecke der Offenlegung gem. § 326 HGB der Gras Beteiligungs GmbH, BerlinAKTIVA
ANHANG für das Geschäftsjahr 2010für Zwecke der Offenlegung gem. § 326 HGB der Gras Beteiligungs GmbH, BerlinA. Allgemeine Angaben zum Jahresabschluss und zu den Bilanzierungs- und BewertungsmethodenDer Jahresabschluss wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt. Der Jahresabschluss wurde erstmals nach den geänderten Vorschriften des Bilanzrechtsmodernisierungsgesetzes (BilMoG) aufgestellt. Eine Anpassung der Vorjahreszahlen war nicht erforderlich. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. B. Angaben zur BilanzAnlagevermögen Die Vermögensgegenstände des Sachanlagevermögens wurden zu Anschaffungs- oder Herstellungskosten, vermindert um planmäßige und außerplanmäßige Abschreibungen, bewertet. Die Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände vorgenommen. Die Finanzanlagen sind zu Anschaffungskosten bewertet. Umlaufvermögen Forderungen und sonstige Vermögensgegenstände sind zum Nennwert angesetzt. Der Ansatz der Bankguthaben erfolgt zum Nennwert. Rückstellungen Rückstellungen werden nach vernünftiger kaufmännischer Beurteilung gebildet. Verbindlichkeiten Verbindlichkeiten werden zum Erfüllungsbetrag angesetzt. C. Sonstige AngabenGeschäftsführung Die Gesellschaft wurde im Geschäftsjahr von
vertreten. Beteiligungen Zum 31.12.2010 bestehen folgende Beteiligungen gem. § 285 Nr. 11 HGB:
Berlin, 17. Januar 2012 Gras Beteiligungs GmbH gez. Jan Christoph Gras, Geschäftsführer Der Jahresabschluss wurde in der Gesellschafterversammlung vom 19.01.2012 festgestellt. |
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Shareholder List
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