VidaVerde GmbH

Wiesenhüttenstraße 11, 60329 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

UNA 452. Equity Management GmbH

Registered

4/27/2021

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 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Verwaltung eigenen Vermögens, insbesondere von Beteiligungen an Gesellschaften

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
Martin Federico Davalos Olivares since 11/3/2021	Managing Director	11/3/2021
Christian Krumb since 4/27/2021	Managing Director	4/27/2021

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Malgorzata Ewa McGovern	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Malgorzata Ewa McGovern

Prag, Tschechische Republik

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

VidaVerde GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

BILANZ zum 31. Dezember 2023

VidaVerde GmbH, Frankfurt am Main

AKTIVA

	Geschäftsjahr		Vorjahr
	EUR	EUR	EUR
A. Anlagevermögen
I. Finanzanlagen		3.757.843,20	3.757.843,20
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	0,00		5,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	106,02		26.744,94
		106,02	26.749,94
C. Nicht durch Eigenkapital gedeckter Fehlbetrag		129.537,27	62.364,32
		3.887.486,49	3.846.957,46

PASSIVA

	Geschäftsjahr		Vorjahr
	EUR	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital		25.000,00	25.000,00
II. Kapitalrücklage		96.385,74	69.960,00
III. Verlustvortrag		157.324,32-	79.542,14-
IV. Jahresfehlbetrag		93.598,69-	77.782,18-
nicht gedeckter Fehlbetrag		129.537,27	62.364,32
Summe Eigenkapital		0,00	0,00
B. Rückstellungen		31.784,93	31.062,14
C. Verbindlichkeiten		3.855.701,56	3.815.895,32
		3.887.486,49	3.846.957,46

Anhang für das Geschäftsjahr 2023

Allgemeine Angaben zum Jahresabschluss

Registerangaben

Firma:	VidaVerde GmbH
Sitz:	Frankfurt am Main
Registergericht:	Amtsgericht Frankfurt am Main
Registernummer:	HRB 122807

Sonstige allgemeine Angaben

Die VidaVerde GmbH ist nach den Größenklassifizierungen des § 267a Abs. 3 Nr. 3 HGB zum Bilanzstichtag eine kleine Kapitalgesellschaft.

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt.

Die Gesellschaft nimmt die größenabhängigen Erleichterungen der §§ 274a und 288 Abs. 1 HGB teilweise in Anspruch.

Die Gesellschaft macht von der Möglichkeit der § 266 Abs. 1 Satz 3 HGB Gebrauch und stellt nur eine verkürzte Bilanz auf.

Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren gem. § 275 Abs. 2 HGB aufgestellt.

Das Geschäftsjahr entspricht dem Kalenderjahr.

Die nach den gesetzlichen Vorschriften bei den Posten der Bilanz sowie Gewinn- und Verlustrechnung anzubringenden Vermerke ebenso wie die Vermerke, die wahlweise in der Bilanz bzw. Gewinn- und Verlustrechnung oder im Anhang anzubringen sind, werden weitestgehend im Anhang aufgeführt.

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

In den Finanzanlagen sind Beteiligungen zu Anschaffungskosten bewertet.

Die Guthaben bei Kreditinstituten wurden zum Nennwert angesetzt.

Das gezeichnete Kapital wurde zum Nennwert bilanziert.

Die sonstigen Rückstellungen wurden für alle ungewissen Verbindlichkeiten in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Alle Rückstellungen haben eine Restlaufzeit von weniger als einem Jahr und bedürfen daher keiner Abzinsung nach § 253 Abs. 2 Satz 1 HGB.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Angaben zur Bilanz

Restlaufzeiten der Verbindlichkeiten

Art der Verbindlichkeit zum 31.12.2023	Gesamtbetrag	davon mit einer Restlaufzeit
		kleiner 1 J.	1 bis 5 J.	größer 5 J.
	TEUR	TEUR	TEUR	TEUR
aus Lieferungen und Leistungen	6,8	6,8	0,0	0,0
sonstige Verbindlichkeiten	3.848,9	91,0	3.757,9	0,0
Summe	3.855,7	97,8	3.757,9	0,0

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die Gesellschaft beschäftigt keine Mitarbeiter.

Geschäftsführung

Krumb, Christian, Darmstadt

Davalos Olivares, Martin Federico, Madrid / Spanien

Unterschrift der Geschäftsführung

Frankfurt am Main,

Christian Krumb

Martin Federico Davalos Olivares

Der Jahresabschluss wurde am 13.01.2025 durch die Gesellschafterversammlung festgestellt.

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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