Schäfer Pütz Wolf KG
Same addressActivities of holding companies
Master Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryDevelopment of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2Buying and selling of own residential real estateBuying and selling of own residential real estateWZ 68.11.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Gerold Dr. Kotmann since 9/4/2019 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
74.00% identified26.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Gerold Kotman | 74.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 26.00% |
ShareholdersBeta
Beta
Company ownership structure and capital distribution
Name
Location
Share
Gerold Kotman
Hannover
74.00%
Schäfer Pütz Wolf KG
Germany
26.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
CEC GmbHHannoverJahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014BilanzAKTIVA
Anhang zum Jahresabschluss für das Geschäftsjahr 2014CEC GmbH 30175 HannoverA. Allgemeine Angaben und Erläuterungen zum Jahresabschluss 1. Formale Darstellung Die Bilanz wurde nach § 266 HGB, die Gewinn- und Verlustrechnung nach § 275 HGB unter Anwendung des Gesamtkostenverfahrens gegliedert. Die Gesellschaft erfüllt die Größenmerkmale einer kleinen Kapitalgesellschaft. 2. Bilanzierung und Bewertung Der Jahresabschluss und die dafür angewandten Bilanzierungs- und Bewertungsvorschriften entsprechen den gesetzlichen Vorgaben. a) Anlagevermögen Die Entwicklung der Anlagengegenstände ist als Anlagespiegel in den Anlagen dargestellt. Die immateriellen Vermögensgegenstände und die Sachanlagen wurden mit den Anschaffungskosten, vermindert um planmäßige Abschreibungen, bewertet. Abschreibungen für das bewegliche Anlagevermögen wurden linear unter Berücksichtigung betriebgewöhnlicher Nutzungsdauern von 2-10 Jahren vorgenommen. Die Finanzanlagen enthalten Ausleihungen an Unternehmen, mit denen ein Beteiligungsverhältnis besteht, in Höhe von 573.592,15 EUR. b) Forderungen und sonstige Vermögensgegenstände Bei den Forderungen aus Lieferungen und Leistungen waren Pauschal- und Einzelwertberichtigungen nicht zu berücksichtigen. Forderungen gegen Gesellschafter wurden in Höhe von 39.891,53 EUR ausgewiesen. Die übrigen Posten sind ebenfalls ohne Besonderheit. Sie wurden mit dem Nennwert angesetzt. c) Gezeichnetes Kapital Der Bilanzansatz von 256.000,00 EUR entspricht dem Gesellschaftsvertrag. Das gezeichnete Kapital ist vollständig eingezahlt. d) Rückstellungen Die Zusammensetzung der sonstigen Rückstellungen ergibt sich aus dem Erläuterungsbericht. Alle erkennbaren Risiken wurden ausreichend berücksichtigt. e) Verbindlichkeiten Die Verbindlichkeiten aus Lieferungen und Leistungen sind einzeln in einer Liste nachgewiesen. Die weiteren Verbindlichkeiten sind ohne Besonderheit. Sie wurden mit dem Rückzahlungsbetrag angesetzt. Für diese Verbindlichkeiten sind Sicherheiten nicht bestellt. Die Verbindlichkeiten gegenüber Kreditinstituten sind in voller Höhe durch Grundpfandrechte gesichert. Für die anderen Verbindlichkeiten sind keine Sicherheiten bestellt. B. Ergänzende Angaben Im Jahresdurchschnitt wurden 1 Mitarbeiter (ohne Geschäftsführer) beschäftigt. Im Geschäftsjahr 2014 erfolgte die Geschäftsführung durch Dr. Gerold Kotman, Leipzig Der Geschäftsführer ist von den Beschränkungen des § 181 BG B befreit. Der Jahresüberschuss 2014 beträgt 97.052,57 EUR. Daraus ergibt sich folgender Bilanzgewinn:
Der Bilanzgewinn wird auf das neue Geschäftsjahr vorgetragen. Dr. Gerold Kotman
Hannover, den 18. Januar 2016 gez. Dr. Gerold Kotman Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 18.01.2016 |
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