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Terra GmbH

Dülmen

Jahresabschluss zum Geschäftsjahr vom 13.09.2011 bis zum 31.12.2011

Bilanz

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen		0,00
B. Umlaufvermögen		15.626,08
I. Forderungen und sonstige Vermögensgegenstände		993,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		14.633,08
C. Rechnungsabgrenzungsposten		0,00
Summe Aktiva		15.626,08
Passiva
	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital		15.626,08
I. Gezeichnetes Kapital		25.000,00
II. Jahresüberschuss/Jahresfehlbetrag		-9.373,92
B. Rückstellungen		0,00
C. Verbindlichkeiten		0,00
D. Rechnungsabgrenzungsposten		0,00
Summe Passiva		15.626,08

Anhang

1. Allgemeine Angaben

Der Jahresabschluss der terra GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt.

Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten.

Angaben, die wahlweise in der Bilanz oder im Anhang gemacht werden können, sind insgesamt im Anhang aufgeführt.

Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft.

Die Gesellschaft wurde gem. Gesellschaftsvertrag vom 13.09.2011 gegründet und am 19.10.2011 unter der Nr. HRB 13466 in das Handelsregister B des Amtsgerichts Coesfeld eingetragen.

2. Angaben zur Bilanzierung und Bewertung

Die Forderungen und die sonstigen Vermögensgegenstände wurden zum Nennwert bilanziert.

3. Sonstige Pflichtangaben

3.1 Angaben zur Geschäftsführung

Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch die Geschäftsführer Rudolph Prinz von Croÿ, Carl-Philipp Prinz von Croÿ und Herrn Josef Kirchbeck geführt. Jeder Geschäftsführer ist einzelvertretungsberechtigt mit der Befugnis, im Namen der Gesellschaft mit sich im Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

3.2 Aufstellung des Beteiligungsbesitzes

Die nachstehend aufgeführten Unternehmen und Personen waren zum Zeitpunkt des Bilanzstichtages beteiligt:

1. Rudolph Prinz von Croÿ, Dülmen:

Beteiligungsquote:	95,00 %
Bilanzwert zum 31.12.2011:	23.750,00 Euro

2. Carl-Philipp Prinz von Croÿ, Dülmen:

Beteiligungsquote:	5,00 %
Bilanzwert zum 31.12.2011:	1.250,00 Euro

Dülmen, 26.11.2012

gez. Rudolph Prinz von Croÿ

gez. Josef Kirchbeck

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 26.11.2012

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