Berlin Ventures 3.0 GmbH
Neue Schönhauser Straße 16, 10178 Berlin, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryVenture capital investment companiesVenture capital investment companiesWZ 64.99.1Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Marek Christian Bärlein since 4/16/2009 | Managing Director |
Jan Christoph Gras since 7/16/2008 | Managing Director |
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 |
|---|---|
| 50.00% | |
| 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Bärlein GmbH
Germany
€12,525
50.00%
Gras Beteiligungs GmbH
Germany
€12,525
50.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
Berlin Ventures 3.0 GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ zum 31. Dezember 2010für Zwecke der Offenlegung gem. § 326 HGB AKTIVA
ANHANG für das Geschäftsjahr 2010für Zwecke der Offenlegung gem. § 326 HGB der Berlin Ventures 3.0 GmbH, BerlinA. Allgemeine Angaben zum Jahresabschluss und zu den Bilanzierungs- und BewertungsmethodenDer Jahresabschluss wurde auf der Grundlage der Rechungslegungsvorschriften des Handelsgesetzbuches erstellt. Ergänzend hierzu waren die Regelungen des GmbHG zu beachten. Der Jahresabschluss wurde erstmals nach den geänderten Vorschriften des Bilanzrechtsmodernisierungsgesetzes (BilMoG) aufgestellt. Anpassungen der Vorjahreszahlen waren nicht erforderlich. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt. B. Angaben zur BilanzAnlagevermögen Das Sachlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände vorgenommen. Die Finanzanlagen sind zu Anschaffungskosten bewertet. Umlaufvermögen Die Forderungen und sonstigen Vermögensgegenstände werden grundsätzlich zum Nennwert oder mit dem am Stichtag niedrigeren beizulegenden Wert angesetzt. Der Ansatz der Bankguthaben erfolgt zum Nennwert. Rückstellungen Rückstellungen werden nach vernünftiger kaufmännischer Beurteilung in Höhe des Erfüllungsbetrages gebildet. Verbindlichkeiten Verbindlichkeiten werden zum Erfüllungsbetrag angesetzt. Verbindlichkeiten gegenüber Gesellschaftern bestehen in Höhe von EUR 159.072,80 (Vj.: TEUR 131). C. Sonstige AngabenGeschäftsführer im Berichtszeitraum waren:
Berlin, 22. Dezember 2011 Berlin Ventures 3.0 GmbH gez. Marek Bärlein, Geschäftsführer gez. Jan Christoph Gras, Geschäftsführer Der Jahresabschluss wurde in der Gesellschafterversammlung vom 23.12.2011 festgestellt. |
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