Haerlich OHG
29mFinishing of wooden products
Tivaris GmbH
Jungfernstieg 4, 20095 Hamburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Andre Wandel since 10/19/2009 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Andre Wandel
Frankfurt/Main
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Tivaris GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BilanzAKTIVA
ANHANG für das Geschäftsjahr 2009der Tivaris GmbHJ. Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss zum 31. Dezember 2010 ist gemäß den Vorschriften des Handelsgesetzbuches und des GmbH-Gesetzes aufgestellt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB angewandt. Bei der erstmaligen Aufstellung des Jahresabschlusses nach dem Bilanzrechtsmodernisierungsgesetz (BilMoG) wurden die Vorjahresvergleichszahlen auf Grund des Wahlrechts des Art. 67 Abs. 8 Satz 2 EGHGB nicht angepasst, ausgenommen davon ist der Ausweis des Bilanzpostens "nicht eingeforderte ausstehende Einlage" unter PASSIVA, A. Eigenkapital, I. Gezeichnetes Kapital gegenüber dem Vorjahresausweis unter AKTIVA A. "Ausstehende Einlagen auf das gezeichnete Kapital". Die Gesellschaft ist eine kleine Kapitalgesellschaft gemäß § 267 Abs. 1 HGB. Für die Aufstellung wurden die größenabhängigen Erleichterungen gemäß §§ 274a, 288 HGB für kleine Kapitalgesellschaften teilweise in Anspruch genommen. 11. Erläuterungen und Angaben zu Bilanzierungs- und Bewertungsgrundsätzen Der Jahresabschluss ist hinsichtlich Bilanzierung und Bewertung unter der Annahme der Fortführung der Unternehmenstätigkeit (going cancern; § 252 Abs. 1 Nr. 2 HGB) aufgestellt worden. Dem Jahresabschluss liegen nachstehende Bewertungsgrundsätze zugrunde: Die Forderungen und die sonstigen Vermögensgegenstände sind zu Nennwerten angesetzt. Das gezeichnete Kapitalist zum Nennbetrag angesetzt. Die sonstigen Rückstellungensind für alle weiteren ungewissen Verbindlichkeiten gebildet. Sie sind mit dem Erfüllungsbetrag bewertet. Die Verbindlichkeiten gegenüber Kreditinstitutensind zum Nennwert angesetzt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. 111. Erläuterungen zur Bilanz Die Restlaufzeiten der Forderungen und Verbindlichkeiten betragen nicht mehr als ein Jahr. Haftungsverhältnisse Zum Abschlussstichtag bestanden keine sonstigen Haftungsverhältnisse nach § 251 HGB (Eventualverbindlichkeiten). . Sonstige Angaben Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch Herrn Andre Wandel, Frankfurt am Main, geführt. Er ist alleinvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.
Frankfurt, den 30. Juni 2011 Geschäftsführer Dipl.-Kfm. André Wandel Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 30.06.2011 |
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