AAA POLY Deutschland GmbH
Same addressManufacture of plastic packing goods
A + E Management GmbHLiquidated
80333 München, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Claus S. Dr. Hass since 2/25/2020 | Liquidator |
Mario Siebertz since 2/25/2020 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Elisabeth Auersperg-Breunner | 50.00% |
| 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Elisabeth Auersperg-Breunner
Berghof, Unterburgau 1, A-4866 Unterach, Austria
€12,500
50.00%
Financial Report
Official financial statements and annual reports
A + E Management GmbHMünchenJahresabschluss zum 31. Dezember 2011Bilanz zum 31. Dezember 2011AKTIVA
Anhang für das Geschäftsjahr 2011Allgemeine Hinweise Gegenstand des Unternehmens ist der Erwerb und das Verwalten von Beteiligungen sowie die Übernahme der persönlichen Haftung und der Geschäftsführung bei Handelsgesellschaften, insbesondere die Beteiligung als persönlich haftende geschäftsführende Gesellschafterin an der A + E Verwaltungs GmbH & Co. KG. Die Gesellschaft ist eine kleine Gesellschaft im Sinne des § 267 Abs. 1 HGB. Die Gliederung der Bilanz und der Gewinn- und Verlustrechnung entspricht den §§ 266 und 275 HGB sowie § 42 GmbHG. Bei der Gewinn- und Verlustrechnung wird das Gesamtkostenverfahren angewandt. Bilanzierungs- und Bewertungsmethoden Für die Aufstellung des Jahresabschlusses waren die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Forderungen und sonstige Vermögensgegenstände sind zum Nennwert bzw. ihrem niedrigeren beizulegendem Wert am Bilanzstichtag bilanziert. Die Guthaben bei Kreditinstituten entsprechen den Nominalwerten. Die sonstigen Rückstellungen werden mit den nach vernünftiger kaufmännischer Beurteilung notwendigen Beträgen angesetzt und berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen in ausreichendem Umfang. Haftungsverhältnisse Zum Bilanzstichtag bestehen keine Haftungsverhältnisse oder sonstigen finanziellen Verpflichtungen i.S.d. § 285 Nr. 3 HGB, die nicht in der Bilanz erscheinen und auch nicht nach § 251 HGB anzugeben sind. Geschäftsführung Zum Geschäftsführer der Gesellschaft sind bestellt:
Die Geschäftsführer sind einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.
München, den 08. Februar 2013 Thomas Haubensak Dr. Claus S. Hass |
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