Blitz F21-402 GmbH
Same addressManagement activities of other holding companies
Blitz F14-271 GmbHLiquidated
80339 München, DEUMaster Data
Basic information of the organization
Securitization special purpose entities n.e.c.Securitization special purpose entities n.e.c.WZ 64.99.2PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Zachary Bryan Vauhgan since 2/1/2016 | Liquidator |
Michael Geoffrey Fuller since 2/1/2016 | Liquidator |
Cody Bradshaw since 2/1/2016 | Liquidator |
Thomas Tolley since 2/1/2016 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
Lux 17 Starlight EUR S.à r.l. | 50.00% |
BPY Hospitality Holdings Lux II S.à r.l. | 50.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
Blitz F14-271 GmbH i.L.Frankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016BilanzAKTIVA
Anhang für das Geschäftsjahr 2016Blitz F14-271 GmbH, Frankfurt am MainAllgemeine Hinweise Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften. Registerinformationen Die Gesellschaft ist unter der Firma Blitz F14-271 GmbH mit Sitz in Frankfurt im Handelsregister des Amtsgerichts Frankfurt am Main unter der Nummer HRB 101003 B eingetragen. Bilanzierungs- und Bewertungsmethoden Für die Aufstellung des Jahresabschlusses waren die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Erworbene immaterielle Vermögensgegenstände des Anlagevermögens sind zu Anschaffungskosten bilanziert und werden, sofern sie der Abnutzung unterliegen, entsprechend ihrer Nutzungsdauer um planmäßige Abschreibungen (3 Jahre bzw. 5 Jahre; lineare Methode) vermindert. Das Sachanlagevermögen ist zu Anschaffungskosten angesetzt und wird, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Forderungen und sonstige Vermögensgegenstände sind zum Nennwert angesetzt. Allen risikobehafteten Posten ist durch die Bildung angemessener Einzelwertberichtigungen Rechnung getragen. Die Steuerrückstellungen und die sonstigen Rückstellungen berücksichtigen alle ungewissen Verbindlichkeiten. Sie sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags (d. h. einschließlich zukünftiger Kosten- und Preissteigerungen) angesetzt. Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt. Erläuterungen zur Bilanz Haftungsverhältnisse Haftungsverhältnisse bestehen zum Bilanzstichtag nicht. Sonstige Angaben Geschäftsführung Geschäftsführer sind: Frau Katja Gogall, Frankfurt/Deutschland (ab 17 Dezember 2014 bis 27. Januar 2015) Herr Randi Mette, Frankfurt/Deutschland (ab 17 Dezember 2014 bis 27. Januar 2015) Herr Andrew Burych, London/Großbritannien (ab 27. Januar 2015 bis 30. November 2015) Herr Steve Skaar, London/Großbritannien (ab 27. Januar 2015 bis 30. November 2015) Herr Cody Bradshaw, London/Großbritannien (ab 29. Juli 2015 bis 1. Februar 2016) Herr Thomas Tolley, London/Großbritannien (ab 29. Juli 2015 bis 1. Februar 2016) Liquidatoren sind: Herr Michael G. Fuller, London/Großbritannien (ab 1. Februar 2016) Herr Zachary B. Vaughan, London/Großbritannien (ab 1. Februar 2016) Herr Cody Bradshaw, London/Großbritannien (ab 1. Februar 2016) Herr Thomas Tolley, London/Großbritannien (ab 1. Februar 2016) Nachtragsbericht Nach dem Bilanzstichtag sind keine Vorgänge von besonderer Bedeutung eingetreten, die wesentliche finanzielle Auswirkungen haben. Die Gesellschaft ist am 1. Februar 2016 in Liquidation gegangen. Frankfurt, 22 Juni 2018 Liquidatoren Michael G. Fuller, Zachary B. Vaughan
Frankfurt, den 22. Juni 2018 Michael G. Fuller Zachary B. Vaughan Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 22 Juni 2018 |
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