orgAnice GmbH
Same addressComputer consultancy activities
Meteor AGLiquidated
12165 Berlin, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
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Meteor AGBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2009 bis zum 31.12.2009BilanzAktiva
AnhangAngaben zu Bilanzierungs- und Bewertungsmethoden Finanzanlagen werden mit den Anschaffungskosten angesetzt. Forderungen und sonstige Vermögensgegenstände werden mit dem Nennwert bzw. den Wiederbeschaffungskosten angesetzt. Die liquiden Mittel werden zum Nominalwert angesetzt. Das gezeichnete Kapital wird zum Nennbetrag angesetzt. Steuerrückstellungen und sonstige Rückstellungen sind in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Verbindlichkeiten werden mit ihrer jeweiligen Rückzahlungsverpflichtung bilanziert. Sonstige Angaben Angaben über die Mitglieder der Unternehmensorgane Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch folgende Personen geführt: Vorstand: Andreas Walther; Vorstand (01.01. bis 14.08.2009) Bernd Henke, Vorstand (14.08. bis dato) Außer den Vorstandsmitgliedern waren im Berichtsjahr weitere folgende Organe bestellt: Christian Siewert, Aufsichtsratsvorsitzender Helmut Schmitt (01.01.-14.08.2009) D. Roland Felix (01.01.-14.08.2009) Bernd Hische (14.08.2009 bis dato) Manuela Pozimsky (14.08.2009 bis dato)
Berlin, den 28. April 2010 Vorstand Gezeichnet Bernd Henke |
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Commercial Register Documents
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Shareholder List
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