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Kronen tausend799 GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 07.07.2011 bis zum 31.12.2011

Bilanz zum 31. Dezember 2011

AKTIVA

	Euro
A. Umlaufvermögen
		0,00
		0,00
PASSIVA
	Euro
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00
nicht eingeforderte ausstehende Einlagen	- 25.000,00
eingefordertes Kapital		0,00
II. Jahresfehlbetrag		- 172,55
B. Verbindlichkeiten
1. sonstige Verbindlichkeiten		172,55
- davon mit einer Restlaufzeit von bis zu einem Jahr Euro 172,55
		0,00

GEWINN- UND VERLUSTRECHNUNG vom 07. Juli 2011 bis 31. Dezember 2011

	Euro
1. sonstige betriebliche Aufwendungen
a) ordentliche betriebliche Aufwendungen
aa) verschiedene betriebliche Kosten	172,55
2. Ergebnis der gewöhnlichen Geschäftstätigkeit	- 172,55
3. Jahresfehlbetrag	172,55

Anhang

I.	Erläuterungen zum Jahresabschluss
II.	Erläuterungen zur Bilanz und Gewinn- und Verlustrechnung
III.	Sonstige Angaben

I. Erläuterungen zum Jahresabschluss

(1) Allgemeines

Der Jahresabschluss zum 31. Dezember 2011 wird nach den Vorschriften des Handelsgesetzbuches aufgestellt.

Die allgemeinen Vorschriften der §§ 238 und 263 HGB für alle Kaufleute sowie die ergänzenden Vorschriften für Kapitalgesellschaften gem. §§ 264 ff. HGB wurden beachtet.

Die Gewinn- und Verlustrechnung wird nach dem Gesamtkostenverfahren aufgestellt.

Die Gliederung der Bilanz und der Gewinn- und Verlustrechnung entspricht den §§ 266 und 275 HGB.

Die Gesellschaft hat auf die Aufstellung eines Lageberichtes gemäß § 264 Abs. 1 S. 3 i.V.m. § 267 Abs. 1 HGB verzichtet.

(2) Bilanzierungs- und Bewertungsmethoden

Die Verbindlichkeiten wurden mit dem Rückzahlungsbetrag angesetzt.

II. Erläuterungen zur Bilanz und Gewinn- und Verlustrechnung

(3) Verbindlichkeiten

Die Verbindlichkeiten haben eine Restlaufzeit von weniger als einem Jahr

III. Sonstige Angaben

(4) Geschäftsführungsorgan

Geschäftsführer der Gesellschaft war im Berichtsjahr:

Carola Vonhof-Stolz

Die Bezüge der Geschäftsführung betrugen im Berichtsjahr 0,00 €.

Berlin, 26. November 2012

Die Geschäftsführung

Feststellung des Jahresabschlusses der Kronen tausend799 GmbH mit dem Sitz in Dusseldorf

Unter Verzicht auf alle Form- und Fristvorschriften der Einberufung einer Gesellschafterversammlung beschließt die DNotV GmbH als alleinige Gesellschafterin was folgt:

Der von der Geschäftsführung vorgelegte Jahresabschluss zum 31.12.2011 wird hiermit festgestellt.

Dem Geschäftsführer wird für das Geschäftsjahr 2011 Entlastung erteilt.

Berlin, 26. November 2012

in Vollmacht für die DNotV GmbH

Jon Meyer

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