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GREENKERN International GmbHLiquidated
10115 Berlin, DEUMaster Data
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Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryAdvertising agenciesAdvertising agenciesWZ 73.11.0Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0
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Management
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| Name | Role |
|---|---|
Jan Pilhar since 3/18/2014 | Managing Director |
Dirk Buddensiek since 4/26/2010 | Managing Director |
Daniel Simon since 7/17/2008 | Managing Director |
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GREENKERN International GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BilanzAKTIVA
Anhang für das Geschäftsjahr 2011Rechtliche Grundlagen Bei der Erstellung des Jahresabschlusses wurden die Vorschriften des Handelsgesetzbuches sowie des GmbH-Gesetzes beachtet. Bilanzierungs- und Bewertungsgrundsätze Die Forderungen aus Lieferungen und Leistungen sind mit dem Nennbetrag angesetzt. Das Guthaben bei Kreditinstituten ist mit dem Nennbetrag angesetzt. Die Rückstellungen beinhalten alle zum Bilanzstichtag vorliegenden Risiken. Sowohl die Verbindlichkeiten aus Lieferungen und Leistungen als auch die sonstigen Verbindlichkeiten sind mit dem Rückzahlungsbetrag angesetzt. Sonstige Pflichtangaben Gegenüber dem Gesellschafter bestehen zum Abschlußsstichtag Forderungen aus Lieferungen und Leistungen in Höhe von EUR 16.353,61. Dagegen bestehen gegenüber dem Gesellschafter zum Abschlußstichtag keine Verbindlichkeiten. Die Gesellschaft ist seit dem 27. Juni 2008 persönlich haftender Gesellschafter der GREENKERN GROUP GmbH & Co. KG, die wiederum seit 01. Januar 2010 alleiniger Gesellschafter der GREENKERN International GmbH ist (sog. Einheits-KG). Die Steuerrückstellungen beinhalten den für das Geschäftsjahr zu erwartenden Aufwand für Körperschaftsteuer sowie Solidaritätszuschlag. Die sonstigen Rückstellungen betreffen ausschließlich die zu erwartenden Kosten für das Erstellung des Jahresabschlusses sowie der Steuererklärungen des Geschäftsjahres. Geschäftsführer Im Geschäftsjahr 2011 waren nachfolgende Personen Geschäftsführer: · Frau Marion Heine, Berlin (bis 30. Juni 2011) · Herr Stefan Holwe, Berlin (bis 30. Juni 2011) · Herr Daniel Simon, Berlin · Herr Dirk Buddensiek, Berlin (seit 01. Juli 2011).
Berlin, 10. April 2012 Dirk Buddensiek Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 10.04.2012 |
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