HPW E-Mobility Holding GmbH

Hanauer Landstraße 204, 60314 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Blitz 20-534 GmbHLP24 Immobilien GmbH

Registered

6/18/2020

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

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

Purpose

Verwalten von eigenem Vermögen durch unmittelbare oder mittelbare Beteiligung an Gesellschaften im Bereich Elektromobilität, Verwaltung dieser Beteiligungen sowie Erwerb und Veräußerung von Beteiligungen

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
Dietmar Gstrein since 4/28/2025	Managing Director	4/28/2025
Michael Gerd Silberberger since 4/28/2025	Managing Director	4/28/2025

Beneficial Owners

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

3.31% identified8.62% unresolved

Identified persons (1)

Name	Ownership
P*** D***	3.31%

Unresolved chains (1)

Name	Ownership
4trust GmbH	8.62%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

4trust GmbH

Austria

€11,809

8.62%

P***** D*****

—

€4,535

3.31%

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

HPW E-Mobility Holding GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	37.900.199,98	23.482.085,88
I. Finanzanlagen	37.900.199,98	23.482.085,88
B. Umlaufvermögen	98.693,17	12.493.783,73
I. Forderungen und sonstige Vermögensgegenstände	10.919,90	510.898,00
davon gegen Gesellschafter	0,00	510.705,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	87.773,27	11.982.885,73
Aktiva	37.998.893,15	35.975.869,61

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	23.080.817,58	995.552,58
I. Gezeichnetes Kapital	75.049,00	25.000,00
II. Kapitalrücklage	23.456.476,00	988.000,00
III. Verlustvortrag	17.447,42	10.432,80
IV. Jahresfehlbetrag	433.260,00	7.014,62
B. zur Durchführung der beschlossenen Kapitalerhöhung geleistete Einlagen	9.442.111,25	22.518.525,00
C. Rückstellungen	16.000,00	6.000,00
D. Verbindlichkeiten	5.459.964,32	12.455.792,03
davon mit einer Restlaufzeit bis zu einem Jahr	251.813,55	12.455.792,03
davon mit einer Restlaufzeit von mehr als einem Jahr	5.208.150,77
davon gegenüber Gesellschaftern	5.309.587,65	523.877,00
Passiva	37.998.893,15	35.975.869,61

Anhang

Allgemeine Angaben zum Jahresabschluss

Die HPW E-Mobility Holding GmbH hat ihren Sitz in München und ist eingetragen in das Handelsregister beim Amtsgericht München (HRB 286163).

Der Jahresabschluss wird nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt. Im Anhang wird von den größenabhängigen Erleichterungen für kleine Kapitalgesellschaften gemäß § 288 HGB Gebrauch gemacht.

Das Geschäftsjahr ist das Kalenderjahr.

Die Aufstellung der Gewinn- und Verlustrechnung erfolgt nach dem Gesamtkostenverfahren.

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Die Finanzanlagen werden wie folgt angesetzt und bewertet:

- Beteiligungen zu Anschaffungskosten

- Anteile an verbundenen Unternehmen zu Anschaffungskosten

Soweit erforderlich, wird der am Bilanzstichtag vorliegende niedrigere Wert angesetzt.

Forderungen und sonstige Vermögensgegenstände werden unter Berücksichtigung aller erkennbaren Risiken mit dem Nennwert bewertet.

Die flüssigen Mittel werden zum Nominalwert ausgewiesen.

Die sonstigen Rückstellungen werden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei werden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten werden zum Erfüllungsbetrag angesetzt.

Der Gesamtbetrag der bilanzierten Verbindlichkeiten mit einer Restlaufzeit von mehr als 5 Jahren beträgt 5.208.150,77 (Vorjahr: 0,00 €).

Haftungsverhältnisse aus nicht bilanzierten Verbindlichkeiten gemäß § 251 HGB

Neben der in der Bilanz aufgeführten Verbindlichkeiten sind keine Haftungsverhältnisse zu vermerken.

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,0.

Unterschrift der Geschäftsführung

München, 15. April 2024	gez. Thomas Marek gez. Dietmar Gstrein
Ort, Datum	Unterschrift

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 10.09.2024 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

99 nearby organizations

Skyline Sicherheitsdienst GmbH
Same address
Private security activities for events
Lisa LivTech Frankfurt GmbH
Same address
Wholesale of household, office and shop furniture, carpets and lighting equipment
Sunrev Energy GmbH
Same address
Wholesale of photovoltaic modules
W & T Flüssigkeit Kontrolle GmbH
Same address
Trade of steam, hot water and cooled air
KONSTANT Landtechnik GmbH
Same address
Management activities of other holding companies
Denck Zahntechnik GmbH
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Cannleaf Projects GmbH
Same address
Provision of other services for non-artistic events
Atamer Health Group GmbH
Same address
Wholesale of perfume and cosmetics
Koch AXM GmbH
Same address
Wholesale of computers, computer peripheral equipment and software
ABHI-TECH GmbH
Same address
Manufacture of metal forming machinery
Timeworking GmbH & Co. KG
Same address
D.I.V Dateninformationsveröffentlichungen UG (haftungsbeschränkt)
Same address
Other information service activities
F-G-T GmbH
Same address
Engineering activities for technical building equipment
EHA GmbH
Same address
Assembly and erection of prefabricated constructions
Eintr8 Bau GmbH
Same address
Agents involved in the sale of building materials, paints and varnishes
A & A Projekte GmbH
Same address
Construction of utility projects for fluids
Fit für KI GmbH
Same address
Computer consultancy activities
STABIL Energietechnik GmbH
Same address
Manufacture of irradiation, electromedical and electrotherapeutic equipment
EFK Bauwerksabdichtung UG (haftungsbeschränkt)
Same address
Manufacture of builders’ ware of plastic
JB Projekt GmbH
Same address
Renting and operating of own or leased non-residential real estate
Pegdan Beteiligungs UG (haftungsbeschränkt)
Same address
Activities of holding companies
DACONIS GmbH
Same address
Computer consultancy activities
Legal Finance SE
Same address
Activities of holding companies
R & R Dienstleistungs GmbH
Same address
General cleaning of buildings
Art Blanche GmbH
Same address
Provision of other services for non-artistic events
Host-On Service Provider GmbH
Same address
Computing infrastructure, data processing, hosting and related activities n.e.c.
Sophus3 GmbH
Same address
Computer consultancy activities
ITI Property GmbH
Same address
Management of non-residential real estate on a fee or contract basis
neuromanufaktur GmbH
Same address
Computer consultancy activities
W.W.R. Leasing GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
Africamper 4 x 4 Camper Rentals GmbH
Same address
Other rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons
Verlass GmbH
Same address
General cleaning of buildings
expadBridge Advisors GmbH
Same address
Intermediation service activities for specialised construction services
Medoline Media UG (haftungsbeschränkt)
Same address
Media representation
BuiltAPI GmbH
Same address
Other information service activities
HL Data Solutions GmbH
Same address
Computer consultancy activities
ADRIA Bau GmbH
Same address
All other specialised construction activities n.e.c.
Junicom GmbH
Same address
Telecommunication reselling activities and intermediation service activities for telecommunication
Digitalmagie UG (haftungsbeschränkt)
Same address
Computer consultancy activities
Engiadina Vermögensverwaltung UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Ercom GmbH
Same address
Computer consultancy activities
Bahnhofstraße 31 Projektentwicklungsgesellschaft mbH
Same address
Development of building projects for residential buildings
Röntgenstraße 16 Betriebsgesellschaft mbH
Same address
Operation of terminal facilities for passenger transport, including bus stations
Dromedar Verlag UG (haftungsbeschränkt)
Same address
Book publishing
BDI Brothers Design & Investment GmbH
Same address
Consulting architectural activities in interior design
PMODE GmbH
Same address
Wholesale of photovoltaic modules
G4L Security & Services GmbH
Same address
Aviation security services
Mainside Capital Advisors GmbH
Same address
Management activities of other holding companies
S & D Gesund GmbH
Same address
Agents involved in the sale of pharmaceutical and medical goods, dental material, equipment and instruments, material and equipment for hospitals and for nursing care provided to old people
HOLIDAYS GATES GmbH
Same address
Wholesale of leather goods, luggage, gifts and giveaways
Champion Bau GmbH
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
midson GmbH
Same address
Management of non-residential real estate on a fee or contract basis
HANDWERKSHELDEN GmbH
Same address
Plastering
EMA Global Trade GmbH
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Technochem Global GmbH
Same address
Wholesale of chemical products
Khayyam Holding GmbH
Same address
Management activities of other holding companies
Willi Mobility GmbH
Same address
Logistics service activities
Fito Immobilien GmbH
Same address
Development of building projects for residential buildings
NAKIKI SE
Same address
Activities of holding companies
PAK Flachdach GmbH
Same address
Specialised construction activities in civil engineering
Habar GmbH
Same address
Wholesale of perfume and cosmetics
GC-Group GmbH
Same address
Development of building projects for residential buildings
Crosshair Energy GmbH
Same address
Wholesale of chemical products
Resirent GmbH
Same address
Renting and operating of own or leased residential real estate
DS Kfz-Pfandleihhaus GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
EL-Work UG (haftungsbeschränkt)
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
MDW GmbH
Same address
Consulting architectural activities in building construction
hpw holding 1 GmbH
Same address
Management activities of other holding companies
Kame Labs GmbH
Same address
Computer consultancy activities
Interior Concept GmbH
Same address
Management activities of other holding companies
AUDEG GmbH
Same address
Computer consultancy activities
Shimsupa Verwaltungs GmbH
Same address
Activities of holding companies
MT Main-Security GmbH
Same address
Private security activities for events
Päzolt Holding GmbH
Same address
Management activities of other holding companies
Tribex Invest GmbH
Same address
Management activities of other holding companies
MainEktron GmbH
Same address
Repair of electrical equipment
FAE Consulting GmbH
Same address
Computer consultancy activities
Bera GmbH
Same address
Specialised construction activities in civil engineering
CONTIFLEX Inc. & Co. KG
Same address
@xesscom GmbH
Same address
Computer consultancy activities
Leben für Leben GmbH
Same address
Outpatient nursing activities
IType-Consulting GmbH
Same address
Computer consultancy activities
Vera Autotechnik Germany GmbH
Same address
Wholesale of motor vehicle parts and accessories
Südwest Leasing GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
GBRM FOODS & GOODS GmbH
Same address
Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Dr. Ettl Aktuariat GmbH
Same address
Computer consultancy activities
Staffwerke GmbH
Same address
Computer consultancy activities
Schick Arbeiten GmbH
Same address
Activities of employment placement agencies
JUSTilize GmbH
Same address
Activities of holding companies
GBorder Trade GmbH
Same address
Wholesale of tobacco products
WISEL-Bau GmbH
Same address
Construction of residential and non-residential buildings (except prefabricated constructions)
COINTREAU Holding GmbH
Same address
Agents involved in the sale of wine, sparkling wine and spirits
daenet Gesellschaft für Informationstechnologie mbH
Same address
Other information technology and computer service activities
K-1 BusinessClub GmbH
Same address
Renting and operating of own or leased non-residential real estate
Stern Orchidee GmbH
Same address
Activities of agents involved in the wholesale of motor vehicle parts and accessories
MNI Consults GmbH
Same address
Management of non-residential real estate on a fee or contract basis
FLIR Systems GmbH
52m
Trade of steam, hot water and cooled air
AE Gastronomie GmbH
70m
Mobile food service activities at fairs etc.
wtr gesamtplanung dresden gmbh
79m
Engineering activities for structural design

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.

HPW E-Mobility Holding GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (1)

Unresolved chains (1)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

HPW E-Mobility Holding GmbH

München

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