Tech21 Sensor GmbHLiquidated

10587 Berlin, DEU

Master Data

Basic information of the organization

Registry

Hauptstadtsee 751. V V GmbH

Registered

6/9/2008

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManufacture of consumer electronicsManufacture of consumer electronicsWZ 26.40.0Manufacture of sports goodsManufacture of sports goodsWZ 32.30.0

Purpose

Die Entwicklung und der Vertrieb von Sensoren sowie alle damit zusammenhängende Geschäfte.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Oliver Hans-Erhard Benjamin von Sperber since 8/28/2008	Managing Director	8/28/2008
Oliver Völckers since 8/28/2008	Managing Director	8/28/2008

Financial Report

Official financial statements and annual reports

Tech21 Sensor GmbH
(vormals: Hauptstadtsee 751. V V GmbH)

Berlin

Jahresabschluss zum 31. Dezember 2009

Bilanz für Offenlegungszwecke

AKTIVA

	31.12.2009 EUR	31.12.2008 EUR
A. Ausstehende Einlagen auf das gezeichnete Kapital	4.185,00	0,00
B. Anlagevermögen
I. Immaterielle Vermögensgegenstände	57.592,00	66.124,00
II. Sachanlagen	36.737,00	26.450,00
Summe Anlagevermögen	94.329,00	92.574,00
C. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	283.110,37	12.220,82
II. Kassenbestand und Guthaben bei Kreditinstituten	51.442,52	202.061,76
Summe Umlaufvermögen	334.552,89	214.282,58
D. Rechnungsabgrenzungsposten	766,89	479,46
E. Bilanzsumme	433.833,78	307.336,04
Passiva
	31.12.2009 EUR	31.12.2008 EUR
A. Eigenkapital
I. Gezeichnetes Kapital	36.885,00	32.700,00
II. Kapitalrücklage	883.115,00	422.300,00
III. Verlustvortrag	-266.029,98	0,00
IV. Fehlbetrag für das Rumpfgeschäftsjahr	-634.666,89	-266.029,98
Summe Eigenkapital	19.303,13	188.970,02
B. Rückstellungen	3.200,00	8.200,00
C. Verbindlichkeiten	411.330,65	110.166,02
D. Bilanzsumme	433.833,78	307.336,04

Anhang für Offenlegungszwecke FÜR DAS GESCHÄFTSJAHR 2009

Tech21 Sensor GmbH, Berlin

A. BILANZIERUNGS- UND BEWERTUNGSMETHODEN

Die Bilanzierungs- und Bewertungsmethoden entsprechen den Vorschriften des Handelsgesetzbuches für Kapitalgesellschaften (264 ff. HGB).

Das Sachanlagevermögen und die immateriellen Vermögensgegenstände werden zu Anschaffungs- oder Herstellungskosten vermindert um planmäßige Abschreibungen angesetzt. Abschreibungen auf abnutzbare Anlagegegenstände wurden unter Zugrundelegung der betriebsgewöhnlichen Nutzungsdauer planmäßig linear vorgenommen.

Die Forderungen und sonstigen Vermögensgegenstände sowie die liquiden Mittel sind zum Nominalwert angesetzt

Die Rückstellungen sind mit dem Betrag angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Sie enthalten alle erkennbaren Risiken und ungewissen Verbindlichkeiten.

Die Verbindlichkeiten sind mit ihrem Rückzahlungsbetrag angesetzt.

B. ANGABEN ZU POSITIONEN DER BILANZ

1. Forderungen und sonstige Vermögensgegenstände

In den Forderungen und sonstigen Vermögensgegenständen sind Forderungen gegen Gesellschafter von € 264.065,25 enthalten.

Sämtliche ausgewiesenen Forderungen haben eine Restlaufzeit von weniger als einem Jahr.

2. Verbindlichkeiten

In den Verbindlichkeiten sind Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr in Höhe von € 411.314.74 enthalten.

Bei den ausgewiesenen sonstigen Verbindlichkeiten bestehen Verbindlichkeiten gegenüber Gesellschaftern mit € 265.421,10.

C. SONSTIGE PFLICHTANGABEN

3. Ergebnisverwendung

Der ausgewiesene Jahresfehlbetrag in Höhe von € 634.666,89 wird auf neue Rechnung vorgetragen.

4. Vertretung

Geschäftsführer der Gesellschaft waren im Jahr 2009:

Herr Oliver Völckers, Diplom-Informatiker, Kaufmann, Berlin

Herr Oliver von Sperber, Kaufmann, Stahnsdorf

Berlin, den 21. August 2010

Tech21 Sensor GmbH, Berlin

Geschäftsführer, Oliver Völckers

Geschäftsführer, Oliver von Sperber

Der Jahresabschluss wurde im Rahmen der Gesellschafterversammlung vom 05. November 2010 festgestellt.

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Insolvency Notices

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Tech21 Sensor GmbHLiquidated

Master Data

History

Management

Financial Report

Tech21 Sensor GmbH (vormals: Hauptstadtsee 751. V V GmbH)

Berlin

Jahresabschluss zum 31. Dezember 2009

Bilanz für Offenlegungszwecke

Anhang für Offenlegungszwecke FÜR DAS GESCHÄFTSJAHR 2009

Tech21 Sensor GmbH, Berlin

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Tech21 Sensor GmbH
(vormals: Hauptstadtsee 751. V V GmbH)