REAL² Immobilien-Management GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
bvt-Kriton Real Values GmbH
Rosenheimer Straße 141H, 81671 München, DEUMaster Data
Basic information of the organization
Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Activities of real estate agencies relating to non-residential real estateActivities of real estate agencies relating to non-residential real estateWZ 68.31.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Axel Hermann Poppinga since 5/8/2015 | Managing Director |
Andreas Hauff since 5/8/2015 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
Kriton Immobilien-Servicegesellschaft mbH | 50.00% |
| 50.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Kriton Immobilien-Servicegesellschaft mbH
Germany
€25,000
50.00%
BVT Holding GmbH & Co. KG
Germany
€25,000
50.00%
Financial Report
Official financial statements and annual reports
bvt-Kriton Real Values GmbHMünchenJahresabschluss zum Geschäftsjahr vom 23.04.2015 bis zum 31.12.2015Bilanz zum 31. DEZEMBER 2015AKTIVA
PASSIVA
Anhang FÜR DAS RUMPFGESCHÄFTSJAHR VOM 23. APRIL 2015 BIS ZUM 31. DEZEMBER 20151. BILANZIERUNGS- UND BEWERTUNGSGRUNDSÄTZEDie bvt-Kriton Real Values GmbH, München, beachtet bei der Aufstellung des Jahresabschlusses hinsichtlich Bilanzierung, Bewertung und Gliederung die Vorschriften des Handelsgesetzbuches, des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung sowie die Vorschriften des Gesellschaftsvertrages. Die Forderungen und sonstige Vermögensgegenstände werden mit dem Nennwert bzw. mit dem am Bilanzstichtag beizulegenden niedrigeren Wert angesetzt. Der Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks sind mit dem Nennbetrag bewertet. Das gezeichnete Kapital und die Kapitalrücklage wird zum Nennbetrag angesetzt. Die Rückstellungen werden in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist, um alle zum Bilanzstichtag drohenden Verluste und ungewissen Verbindlichkeiten zu erfüllen. Die Verbindlichkeiten werden mit dem Erfüllungsbetrag angesetzt. Die Gewinn- und Verlustrechnung wird nach dem Gesamtkostenverfahren aufgestellt. 2. ERLÄUTERUNGEN ZU DEN POSTEN DER BILANZForderungen und sonstige VermögensgegenständeDie Forderungen und sonstigen Vermögensgegenstände weisen eine Restlaufzeit von weniger als einem Jahr auf. RückstellungenDie sonstigen Rückstellungen sind gebildet für Kosten der Jahresabschlussprüfung und für die Erstellung von Steuererklärungen. VerbindlichkeitenFristengliederung
Die Verbindlichkeiten gegenüber verbundenen Unternehmen enthalten Verbindlichkeiten gegenüber Gesellschafter in Höhe von EUR 1.964,36. 3. SONSTIGE ANGABENGeschäftsführungDie Gesellschaft wurde im Geschäftsjahr durch folgende Geschäftsführer vertreten: Herr Andreas Hauff, Kaufmann, München, Herr Axel Trescher, Kaufmann, München und Herr Axel Poppinga, Kaufmann, München. Die Gesellschaft wird durch zwei Geschäftsführer gemeinsam vertreten. Herr Andreas Hauff, Herr Axel Trescher und Herr Axel Poppinga waren von den Beschränkungen des §181 BGB befreit.
München, im Juli 2016 Andreas Hauff, Geschäftsführer Axel Trescher, Geschäftsführer Axel Poppinga, Geschäftsführer Der Jahresabschluss zum 31.12.2015 wurde am 29.07.2016 festgestellt. |
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