Rio Management GmbHLiquidated

80539 München, DEU

Master Data

Basic information of the organization

Registry

5. Rio Verwaltungs GmbH

Registered

3/7/2007

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 70.10.3PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1

Purpose

Wirtschaftliche Beratung von Unternehmen, Vermittlung von Finanzierungen sowie Erwerb, Halten und Veräußerung von Beteiligungen. Rechtliche Beratung ist ausgeschlossen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Jürgen Herbert Drumm since 9/22/2011	Procura	9/22/2011
Stephan Wullinger since 11/6/2009	Managing Director	11/6/2009

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
Stephan WullingerRIO Real Estate Investment opportunities GmbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Rio Real Estate Investment Opportunities GmbH

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

RIO Management GmbH,

München

Jahresabschluss zum 31. Dezember 2009

BILANZ zum 31. Dezember 2009

RIO Management GmbH, München

Aktiva

		31.12.2009 EUR	31.12.2008 EUR
A. UMLAUFVERMÖGEN
I. Guthaben bei Kreditinstituten		292,70	36,33
B. NICHT DURCH EIGENKAPITAL GEDECKTER FEHLBETRAG		93.934,49	73.542,86
SUMME AKTIVA		94.227,19	73.579,19
Passiva
	EUR	31.12.2009 EUR	31.12.2008 EUR
A. EIGENKAPITAL
I. Gezeichnetes Kapital	25.000,00		25.000,00
II. Verlustvortrag	-98.542,86		-83.972,57
III. Jahresfehlbetrag	-20.391,63		-14.570,29
IV. nicht durch Eigenkapital gedeckter Fehlbetrag	93.934,49	0,00	73.542,86
B. RÜCKSTELLUNGEN		700,00	700,00
C. VERBINDLICHKEITEN		93.527,19	72.879,19
SUMME PASSIVA		94.227,19	73.579,19

ANHANG des Jahresabschlusses zum 31.12.2009

I. Allgemeine Angaben

Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Die Bilanz und die Gewinn- und Verlustrechnung sind nach den Bestimmungen der §§ 266 und 275 Abs. 2 HGB gegliedert. Der Anhang wurde gem. § 285 i.V.m. § 288 HGB erstellt.

Posten der Bilanz und der Gewinn- und Verlustrechnung, die im Geschäftsjahr sowie im Vorjahr keinen Betrag ausweisen, werden gemäß § 265 Abs. 8 HGB nicht angegeben.

II. Bilanzierungs- und Bewertungsmethoden

Die Guthaben bei Kreditinstituten wurden mit dem Nominalwert bewertet.

Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen; sie wurden nach vernünftiger kaufmännischer Beurteilung in angemessenem Umfang gebildet.

Die Verbindlichkeiten wurden mit ihrem Rückzahlungsbetrag angesetzt.

III. Sonstige Angaben

1. Geschäftsführung und Vertretung

Geschäftsführer im Berichtszeitraum war Herr Stephan Wullinger, Kaufmann, München. Herr Wullinger ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.

2. Laufzeit und Sicherung von Verbindlichkeiten

Sämtliche Verbindlichkeiten besitzen zum Bilanzstichtag eine Restlaufzeit von weniger als einem Jahr. Sie sind weder durch Pfandrechte noch durch ähnliche Rechte besichert.

3. Forderungen und Verbindlichkeiten gegenüber Gesellschaftern

Zum Bilanzstichtag bestanden gegenüber Gesellschaftern Verbindlichkeiten in Höhe von EUR 72.314,40.

4. Bilanzielle Überschuldung

Die Gesellschaft weist zum Abschlussstichtag einen nicht durch Eigenkapital gedeckten Fehlbetrag in Höhe von EUR 93.934,49 aus.

Die RIO Real Estate Investment opportunities GmbH, Berlin, ist alleinige Gesellschafterin der RIO Management GmbH und hat als solche eine Patronatserklärung bis zum Betrag von EUR 110.000 abgeben, um eine bestehende oder künftige Überschuldung der Gesellschaft i.S.v. § 64 Abs. 1 GmbH zu beseitigen.

München, den 03. Juni 2011

Stephan Wullinger, Geschäftsführer

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

100 nearby organizations

Orpheus MPP IV GmbH & Co. KG
Same address
CYFIELD GERMANY GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Adler UG (haftungsbeschränkt)
Same address
Wholesale of textiles
KERO GmbH
Same address
Activities of holding companies
LHL Food GmbH Zweigniederlassung München
Same address
Contract catering service activities and other food service activities
to be sure maklerservice AG
Same address
Activities of insurance brokers
Codelos.io GmbH
Same address
Computer consultancy activities
Sidley Austin (CE) LLP
Same address
Other legal activities
TTL RE Funding GmbH & Co. KG
Same address
DNA Ventures GmbH & Co. KG
Same address
Real MultiPlan24 GmbH
Same address
Computer consultancy activities
European Rotors GmbH
Same address
Manufacture of turbines
Firma Novum Sportmarketing e. Kfr.
Same address
Manufacture of sports goods
TR Global Investments GmbH
Same address
Management activities of other holding companies
München Maximilianstraße 35 MV GmbH
Same address
Management activities of other holding companies
CARDIOGEN GmbH
Same address
Manufacture of basic pharmaceutical products
Made2 GmbH
Same address
Computer consultancy activities
many friends UG (haftungsbeschränkt)
Same address
Provision of other services for non-artistic events
Ophelia Microcapsules GmbH
Same address
Research and experimental development on biotechnology
934 Systems GmbH
Same address
Computer consultancy activities
Colchester Global Investors (Dublin) Management Limited, German Branch
Same address
Management activities of other holding companies
SPIKE Consulting GmbH
Same address
Business and other management consultancy activities
Profer Metal GmbH
Same address
Manufacture of metal forming machinery
Rhythm Pharmaceuticals Germany GmbH
Same address
Wholesale of pharmaceutical goods
Augurium GmbH
Same address
Patient transportation by ambulance
NahtGenau.GmbH
Same address
Other specialised design activities
BRP Handels- und Produktions GmbH
Same address
Manufacture of power-driven hand tools
Allfinanz Versicherungsmakler GmbH
Same address
Activities of insurance brokers
Goldkern GmbH
Same address
Sports activities n.e.c.
MCC Real Estate GmbH
Same address
Activities of real estate agencies relating to residential real estate
P-INVEST GmbH
Same address
Management activities of other holding companies
keyp GmbH
Same address
Computer consultancy activities
Patria Vermögensverwaltungs GmbH & Co. KG
Same address
The Renter UG (haftungsbeschränkt)
Same address
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Pflege mit Herz Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
Institute for Digital Out of Home Media GmbH
Same address
Institutions for factoring activities
Ness Digital Deutschland GmbH
Same address
Management activities of other holding companies
WeVee GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
TST Marici GmbH
Same address
Activities of holding companies
KPS Life Germany GmbH
Same address
Manufacture of basic pharmaceutical products
1P Halley GmbH & Co. KG
Same address
Bet IT Best SE
Same address
Activities of holding companies
HK Facility Service GmbH
Same address
General cleaning of buildings
TR Food Management 2 GmbH
Same address
Management activities of other holding companies
LAGUNA TECHNOLOGY GmbH
Same address
Logistics service activities
Orpheus MPP III GmbH & Co. KG
Same address
Sixth Avenue AG
Same address
All other financial service activities, except insurance and pension funding, n.e.c.
ROSH Invest GmbH
Same address
All other financial service activities, except insurance and pension funding, n.e.c.
We Care Pflege GmbH
Same address
Management activities of other holding companies
the aiconist GmbH
Same address
Manufacture of perfumes and toilet preparations
ValueTR Training GmbH
Same address
Computer consultancy activities
Berger Dienstleistungs GmbH
Same address
General cleaning of buildings
COSA Group GmbH
Same address
Research and experimental development on biotechnology
FERGONZA S.A. Zweigniederlassung Deutschland
Same address
Development of building projects for residential buildings
Key2Mobility GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
Clue Security Services (Deutschland) GmbH
Same address
Computer consultancy activities
TR Food Management GmbH
Same address
Management activities of other holding companies
Faircom Industry Solutions GmbH
Same address
Computer consultancy activities
CTS MEP GmbH & Co. KG
Same address
Brandasa GmbH
Same address
Wholesale of leather goods, luggage, gifts and giveaways
Greenhouse Moss GmbH
Same address
Development of building projects for residential buildings
CompatibL GmbH
Same address
Computer consultancy activities
MRO Executive GmbH
Same address
Management activities of other holding companies
Manso GmbH
Same address
Parcel and express service activities
DICP Erste Family Office Verwaltungs GmbH
Same address
Management activities of other holding companies
Audemars Piguet Deutschland GmbH
Same address
Wholesale of watches and jewellery
DICP Asset Management Beteiligungsgesellschaft mbH & Co. KGaA
Same address
Activities of holding companies
Schlichting GmbH & Co. KG
Same address
Titan.ium Platform Germany GmbH
Same address
Manufacture of communication equipment
Michael Kors (Germany) GmbH
Same address
Activities of agents involved in the sale of clothing accessories
CNV Data Intelligence GmbH
Same address
Computer consultancy activities
ANIXE HD Television Verwaltungs-GmbH
Same address
Other activities of head offices
DICP Erste Family Office Beteiligungsgesellschaft mbH & Co. KGaA
Same address
Activities of holding companies
PRCo Germany GmbH
Same address
Public relations and communication activities
ForeScout Technologies GmbH
Same address
Computer consultancy activities
Phison Investments AG
Same address
Management activities of other holding companies
Ness Deutschland GmbH
Same address
Computer consultancy activities
Nasuni GmbH
Same address
Computing infrastructure, data processing, hosting and related activities n.e.c.
Goldman Sachs Realty Management Europe GmbH
Same address
Management of non-residential real estate on a fee or contract basis
DICP Asset Management SPV GmbH & CO. KG
Same address
DICP Capital SE
Same address
Activities of holding companies
DICP Münchener Grund- und Beteiligungs GmbH
Same address
Buying and selling of own non-residential real estate
München Maximilianstraße 35 BC GmbH & Co. KG
Same address
DICP Capital Beteiligungs GmbH
Same address
Activities of holding companies
Huber im Tal Immobiliengesellschaft mbH & Co. KG
Same address
Finance Invest Contact GmbH
Same address
Management of non-residential real estate on a fee or contract basis
TTL Investments in Germany GmbH
Same address
Activities of holding companies
ANIXE HD Television GmbH & Co. KG
Same address
ELA-Tec München GmbH
Same address
Engineering activities for technical building equipment
Finn Partners Germany GmbH
Same address
Public relations and communication activities
ecosio InterCom GmbH
Same address
Computer consultancy activities
DICP Asset Management Verwaltungs GmbH
Same address
Management activities of other holding companies
Schimanski Unternehmensberatung GmbH
Same address
Business and other management consultancy activities
HIT Immobilien GmbH
Same address
Management activities of other holding companies
ValueNet Capital Partners GmbH
Same address
Venture capital investment companies
TTL Funding GmbH
Same address
Activities of holding companies
Chain IQ Germany GmbH
Same address
Computer consultancy activities
DICP Asset Management GmbH
Same address
Management activities of other holding companies
LUWIN Capital Partners GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Cars2click Deutschland GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles