ALTUS BC GmbH

Franz-Haniel-Platz 1, 47119 Duisburg, DEU

Master Data

Basic information of the organization

Registry

CENTUS Verwaltungsgesellschaft mbH

Registered

4/3/2002

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

der Erwerb sowie das Halten und Verwaltung von Vermögenswerten, insbesondere von Beteiligungen an Unternehmen.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Alice Friederike Wätjen since 4/2/2008	Managing Director	4/2/2008
Johann Diedrich Wätjen since 4/3/2002	Managing Director	4/3/2002

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Identified persons (7)

Name	Ownership
Alice Wätjen	32.81%
Christian Wätjen	32.65%
B**** L*	8.47%

Unresolved chains (1)

Shareholders

Company ownership and partner structure

8 shareholders

GmbH structure

5 of 8 shown

Alice Wätjen

Gielde

€99,200

32.81%

Christian Wätjen

Gielde

€98,700

32.65%

B****** L***

—

€25,600

8.47%

J***** L***

—

€25,000

8.27%

B******* L***

—

€25,000

8.27%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

ALTUS BC GmbH

Duisburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	112.055.205,54	109.555.205,54
I. Finanzanlagen	112.055.205,54	109.555.205,54
B. Umlaufvermögen	858.278,61	2.760.551,10
I. Forderungen und sonstige Vermögensgegenstände	100.356,81	68.865,14
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	757.921,80	2.691.685,96
Aktiva	112.913.484,15	112.315.756,64

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	112.830.185,72	112.284.776,42
I. Gezeichnetes Kapital	302.310,00	302.310,00
II. Kapitalrücklage	88.853.020,73	88.853.020,73
III. Bilanzgewinn	23.674.854,99	23.129.445,69
B. Rückstellungen	77.711,00	18.023,00
C. Verbindlichkeiten	5.587,43	12.957,22
Passiva	112.913.484,15	112.315.756,64

Anhang

für das Geschäftsjahr 2023

Allgemeines

Der Jahresabschluss für das Geschäftsjahr 2023 der ALTUS BC GmbH ist nach den Vorschriften gemäß §§ 264 ff. HGB aufgestellt.

Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt.

Bilanzierungs- und Bewertungsgrundsätze

Die Finanzanlagen sind zu den Anschaffungskosten bilanziert, die sich überwiegend aus Einbringungswerten ergeben.

Die sonstigen Vermögensgegenstände sind zum Nominalwert aktiviert. Wertberichtigungen waren hierzu nicht vorzunehmen. Die liquiden Mittel sind zum Nennwert angesetzt.

Die Rückstellungen werden in Höhe der voraussichtlichen Inanspruchnahme ausgewiesen. Sämtlichen erkennbaren Risiken wurde Rechnung getragen.

Die Verbindlichkeiten sind mit dem Rückzahlungsbetrag passiviert.

Erläuterungen zur Bilanz

Das zum Nennwert ausgewiesene Stammkapital ist voll eingezahlt.

Sonstige Angaben

Als Geschäftsführer sind Herr Johann Diedrich Wätjen, Gielde, und Frau Alice Wätjen, Gielde, bestellt.

Gielde, 06. August 2024,

gez. Johann Diedrich Wätjen, Alice Wätjen

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 07.08.2024 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

ALTUS BC GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (7)

Unresolved chains (1)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

ALTUS BC GmbH

Duisburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings