BON Invest Verwaltungs UG (haftungsbeschränkt)
Same addressActivities of holding companies
HRP Consulting GmbH
Giesebrechtstraße 19, 10629 Berlin, DEUMaster Data
Basic information of the organization
Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0PrimaryConsulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Heike Grimm since 5/4/2015 | Procura |
Dietrich Dr. von Hase since 10/4/2011 | 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 |
|---|---|
Dietrich von Hase | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Dietrich von Hase
Gollenberg
€25,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
HRP Consulting GmbHBerlinJahresabschluss zum 31.12.2011Bilanz zum 31.12.2011HRP Consulting GmbH, BerlinAktiva
Passiva
AnhangAllgemeine Angaben zum Jahresabschluss 1. Die Gesellschaft ist eine kleine Kapitalgesellschaft gem. § 267 Abs. 1 HGB. 2. Bei der Offenlegung wurde von den größenabhängigen Erleichterungen für kleine Kapitalgesellschaften Gebrauch gemacht. Bilanzierungs- und Bewertungsmethoden 3. Als Anlagevermögen wurden alle im Eigentum der Gesellschaft stehenden und ihr wirtschaftlich zuzurechnenden Vermögensgegenstände ausgewiesen und grundsätzlich zu Anschaffungs- oder Herstellungskosten abzüglich (soweit zulässig) planmäßiger Abschreibungen bewertet (§ 284 Abs.2 Nr.1 HGB). 4. Die Vermögensgegenstände des Umlaufvermögens wurden aufgrund einer Stichtagsinventur ausgewiesen und zu den Anschaffungs- oder Herstellungskosten bewertet. Abschreibungen wurden auf den niedrigeren Börsen- oder Marktpreis, auf den niedrigeren beizulegenden Wert am Abschlussstichtag und, soweit erforderlich, auf den nach vernünftiger kaufmännischer Beurteilung notwendigen Wert vorgenommen. 5. Die Rückstellungen decken alle erkennbaren Risiken und Verpflichtungen in angemessener Höhe. 6. Verbindlichkeiten sind mit ihrem Rückzahlungsbetrag, etwaige Rentenverpflichtungen ohne Erwartung einer Gegenleistung mit dem versicherungsmathematischen Barwert und Rückstellungen in der nach vernünftiger kaufmännischer Beurteilung notwendigen Höhe ausgewiesen (§ 284 Abs.2 Nr.1 HGB). 7. Geschäftsführung Geschäftsführer ist: Dr. Dietrich von Hase - Kaufmann
Berlin, den 21.12.2012 HRP Consulting GmbH |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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