Die Kaffeebohne Saarbrücken GmbH
Same addressWholesale of coffee, tea, cocoa and spices
hivalis GmbH
Bahnhofstraße 36, 66111 Saarbrücken, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Other information service activitiesOther information service activitiesWZ 63.92.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Rainer Alois Guthor since 3/5/2012 | Managing Director |
Karl-Theodor Elig since 3/5/2012 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
50.00% identified50.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 25.00% | |
| 25.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
THEMACO S.A. | 50.00% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
THEMACO S.A.
Luxembourg
€12,500
50.00%
Financial Report
Official financial statements and annual reports
hivalis GmbHSaarbrückenJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
Anhang 2010Allgemeine Angaben Der Jahresabschluss der moletos GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Angaben, die wahlweise in der Bilanz, in der Gewinn- und Verlustrechnung oder im Anhang gemacht werden können, sind insgesamt im Anhang aufgeführt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Angaben zur Bilanzierung und Bewertung einschließlich steuerrechtlicher Maßnahmen Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Angabe zu Verbindlichkeiten Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt EUR 919,28. Name des Geschäftsführers Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt:
Angaben zu Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern (§ 42 Abs. 3 GmbHG / § 264c Abs. 1 HGB) Gegenüber den Gesellschaftern bestehen die nachfolgenden Rechte und Pflichten:
Saarbrücken, 25. Januar 2012 Maik Degner Geschäftsführer Der Jahresabschluss wurde am 9. Februar 2012 festgestellt.
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 09.02.2012 |
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