Lady-Fitness-Center Christa Riediger
Same addressActivities of fitness centres
edict eGaming GmbH
Schillerstraße 44, 22767 Hamburg, DEUMaster Data
Basic information of the organization
Publishing of video gamesPublishing of video gamesWZ 58.21.0PrimaryDevelopment and programming of video gamesDevelopment and programming of video gamesWZ 62.10.2Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Christoph Wilhelm Husemann since 3/15/2019 | Procura |
Dominic Daniel Lienard since 10/24/2011 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
Financial Report
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e-dict Beteiligungs GmbHHamburgJahresabschluss zum 30. Juni 2008Bilanz zum 30. Juni 2008
AKTIVA
PASSIVA
Anhang für das Geschäftsjahr 2007/2008
I. Allgemeine Angaben zum Jahresabschluss 1. Die Gesellschaft ist eine kleine Gesellschaft im Sinne des § 267 Abs. 1 HGB. 2. Die Bilanzierungs- und Bewertungsmethoden aus dem Jahresabschluss zum 30. Juni 2007 wurden im Wesentlichen unverändert übernommen. 3. Ebenso wurden die Vermögensgegenstände zum 1. Juli 2007 aus der Bilanz des Vorjahres vollständig übernommen.
II. Bilanzierungs- und Bewertungsmethoden 4. Forderungen und sonstige Vermögensgegenstände sind unter Berücksichtigung aller erkennbaren Risiken bewertet worden. 5. Passivierungspflichtige Rückstellungen werden nach vernünftiger kaufmännischer Beurteilung bemessen. 6. Die Verbindlichkeiten sind mit dem Rückzahlungsbetrag bewertet worden.
III. Erläuterungen zur Bilanz 7. Das gezeichnete Kapital ist noch nicht auf Euro umgestellt. Das Kapital beträgt 110.000,00 DM. 8. Sämtliche Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr. 9. Allein vertretungsberechtigter Geschäftsführer im Geschäftsjahr 2007/2008 war Herr Mark Dieckmann. Herr Dieckmann ist von den Beschränkungen des § 181 BGB befreit. 10. Die Gesellschaft ist ohne Kapitaleinlage Komplementärin der e-dict GmbH & Co. KG, Hamburg. Mit notarieller Urkunde vom 14. August 2008 wurde beschlossen, die e-dict GmbH & Co. KG durch Formwechsel in eine GmbH umzuwandeln. Der Formwechsel war zum Zeitpunkt der Erstellung des Jahresabschlusses zum 30. Juni 2008 noch nicht im Handelsregister eingetragen. 11. Die Gauselmann AG, Espelkamp, (Registergericht Bad Oeynhausen HRB 9171) ist das Mutterunternehmen, das den Konzernabschluss mit dem größten Kreis von Unternehmen aufstellt und den befreienden Konzernabschluss im elektronischen Bundesanzeiger offenlegt.
Hamburg, den 25. Mai 2009
gez. Mark Dieckmann Geschäftsführer
Datum der Feststellung des Jahresabschlusses Der Jahresabschluss zum 30. Juni 2008 der e-dict Beteiligungs GmbH ist in der Gesellschafterversammlung vom 2. Juni 2009 festgestellt worden.
Größenabhängige Erleichterungen Der vorstehende zur Offenlegung bestimmte Jahresabschluss wurde nach § 326 HGB verkürzt. |
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