HGG Verwaltungs GmbH

Master Data

Basic information of the organization

Registry

Registered

5/29/2002

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

Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryManagement of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Verwaltung eigenen Vermögens und Erwerb, Halten und gewinnbringende Verwaltung des Grundstücks Gärtnerstraße.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Hans Dipl.-Ing. Hammer since 5/29/2002	Managing Director	5/29/2002

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
Hammer AG i.Gr.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Hammer AG i.Gr.

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

HGG Verwaltungs GmbH

Baierbrunn

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

Bilanz zum 31. Dezember 2011

AKTIVA

	EUR	Vorjahr EUR
A. ANLAGEVERMÖGEN
I. SACHANLAGEN	51,00	107,00
II. FINANZANLAGEN	4.300.850,00	3.564.500,00
B. UMLAUFVERMÖGEN
FORDERUNGEN UND SONSTIGE VERMÖGENSGEGENSTÄNDE	1.976,15	887,48
davon gegen verbundene Unternehmen EUR 1.976,15 (Vj. EUR 781,98)
davon gegen Gesellschafter EUR 1.976,15 (Vj. EUR 781,98)
C. NICHT DURCH EIGENKAPITAL GEDECKTER FEHLBETRAG	613.740,73	613.740,73
	4.916.617,88	4.179.128,21
PASSIVA
	EUR	Vorjahr EUR
A. EIGENKAPITAL
I. GEZEICHNETES KAPITAL	25.000,00	25.000,00
II. VERLUSTVORTRAG	- 638.740,73	- 638.740,73
III. NICHT DURCH EIGENKAPITAL GEDECKTER FEHLBETRAG	613.740,73	613.740,73
B. RÜCKSTELLUNGEN	3.600,00	4.150,00
C. VERBINDLICHKEITEN	4.913.017,88	4.175.085,21
davon mit einer Restlaufzeit bis zu einem Jahr EUR 1.233.409,97 (Vj. EUR 1.448.176,77)
davon gegen verbundene Unternehmen EUR 1.233.409,97 (Vj. EUR 1.435.225,57)
davon gegen Gesellschafter EUR 1.233.409,97 (Vj. EUR 205.416,24)
	4.916.617,88	4.179.235,21

Anhang zum Jahresabschluss zum 31. Dezember 2011

A. Bilanzierungs- und Bewertungsmethoden

Der Jahresabschluss zum 31. Dezember 2011 ist nach den Rechnungslegungsvorschriften des Handelsgesetzbuches und des GmbH-Gesetzes aufgestellt. Es handelt sich um eine kleine Kapitalgesellschaft nach § 267 Abs. 1 HGB.

Sachanlagen werden mit den Anschaffungs- oder Herstellungskosten vermindert um planmäßige Abschreibungen angesetzt.

Die planmäßigen Abschreibungen wurden im Berichtsjahr nach der linearen Methode berechnet.

Die Finanzanlagen sind zu Anschaffungskosten bilanziert. Außerplanmäßige Abschreibungen werden in den Fällen vorgenommen, in denen der beizulegende Wert den Buchwert aufgrund einer dauernden Wertminderung unterschreitet.

Forderungen und sonstige Vermögensgegenstände werden zum Nennwert bilanziert.

Erkennbaren Ausfallrisiken wird im Einzelfall durch Bildung einer entsprechenden Wertberichtigung Rechnung getragen.

Die Rückstellungen berücksichtigen alle ungewissen Verpflichtungen. Der Ansatz erfolgte in Höhe des Erfüllungsbetrages, der nach vernünftiger kaufmännischer Beurteilung erforderlich war.

Verbindlichkeiten sind mit dem Erfüllungsbetrag passiviert.

B. Weitere Angaben

Zum Abschlussstichtag bestanden folgende Beteiligungen:

	Anteil am Kapital %	buchm. Eigenkapital TEUR	Ergebnis des Geschäftsjahres TEUR
Riesstraße 16 GmbH & Co. KG (Baierbrunn, Geschäftsjahr 1. Januar 2010 - 31. Dezember 2010)	40,00	- 938,7	- 1.074,6

Als Geschäftsführer ist Herr Dipl.-Ing. Hans Hammer, MBA INSEAD, bestellt.

Baierbrunn, 28. Februar 2012

HGG Verwaltungs GmbH

Die Geschäftsführung

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Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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