Peta Management GmbH
Same addressManagement activities of other holding companies
Kinsey Allen International GmbHLiquidated
80331 München, DEUMaster Data
Basic information of the organization
Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0PrimaryActivities of employment placement agenciesActivities of employment placement agenciesWZ 78.10.0Consulting architectural activities in interior designConsulting architectural activities in interior designWZ 71.11.2
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Kenneth Brotherston since 5/20/2008 | Managing Director |
Mark Edmund John Webster since 5/20/2008 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified4.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Global Resource Solutions Group Limited | 4.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Global Resource Solutions Group Limited
United Kingdom
€1,000
4.00%
Financial Report
Official financial statements and annual reports
Global Resource Solutions GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.05.2007 bis zum 30.04.2008BILANZ
ANHANG FÜR DAS GESCHÄFTSJAHR VOM 1. MAI 2007 BIS ZUM 30. APRIL 2008
A. Allgemeine Hinweise
Der vorliegende Abschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften.
Die Gesellschaft wurde zum 3. November 2005 gegründet. Die Gesellschaft macht von den größenabhängigen Erleichterungen gemäß § 288 HGB Gebrauch.
Die Umrechnung von Fremdwährungsposten erfolgte zum Anschaffungskurs bzw. zum niedrigeren/ höheren Stichtagskurs.
C. Bilanzierungs- und Bewertungsmethoden
Das Sachanlagevermögen inklusive geringwertigen Wirtschaftsgütern wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert.
Die Forderungen und das Guthaben bei Kreditinstituten wurden zum Nennbetrag ausgewiesen. Fremdwährungsforderungen wurden mit dem Einstands- oder dem niedrigeren Stichtagskurs umgerechnet.
Auf der Aktivseite wurden als Rechnungsabgrenzungsposten Ausgaben vor dem Abschlussstichtag angesetzt, die Aufwand für eine bestimmte Zeit nach diesem Tag darstellen.
Die Rückstellungen sind nach vernünftiger kaufmännischer Beurteilung gebildet. Es werden alle erkennbaren Risiken und ungewissen Verbindlichkeiten berücksichtigt.
Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. Sofern die Tageswerte über den Rückzahlungsbeträgen lagen, wurden die Verbindlichkeiten zum höheren Tageswert angesetzt.
Auf der Passivseite wurden als Rechnungsabgrenzungsposten Einnahmen vor dem Abschlussstichtag angesetzt, die Ertrag für eine bestimmte Zeit nach diesem Tag darstellen.
Sämtliche Forderungen haben eine Restlaufzeit von weniger als einem Jahr.
Die Geschäftsführung schlägt in Übereinstimmung mit den Gesellschaftern die folgende Ergebnisverwendung vor: Der Jahresüberschuss von EUR 254.865,87 wird auf neue Rechnung vorgetragen.
100 % des Stammkapitals der Gesellschaft werden von der Global Resource Solutions Group Ltd., Brighton/Großbritannien gehalten.
Der vorliegende Abschluss wird in den Konzernabschluss der Global Resource Solutions Group Ltd., Brighton/Großbritannien einbezogen. Der Konzernabschluss ist am Sitz der Global Resource Solutions Group Ltd. erhältlich.
München, den 05. Dezember 2008
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