Sycamore GmbH
Kurfürstendamm 57, 10707 Berlin, DEUMaster Data
Basic information of the organization
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 68.32.2Administration of financial marketsAdministration of financial marketsWZ 66.11.0
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Dinnies Johannes Dr. von der Osten since 7/8/2024 | Managing Director |
Jutta Henriette Freifrau von Falkenhausen since 7/12/2011 | Managing Director |
Thomas Michael Dr. van Aubel since 7/12/2011 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
Jutta von Falkenhausen | 33.00% |
Thomas van Aubel | 33.00% |
Dinnies Johannes von der Osten | 33.00% |
Shareholders
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Jutta von Falkenhausen
Berlin
€33,000
33.00%
Thomas van Aubel
Berlin
€33,000
33.00%
Dinnies Johannes von der Osten
Berlin
€33,000
33.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% | |
| 60.00% | |
InvenSor GmbHDissolved | 35.14% |
Financial Report
Official financial statements and annual reports
Sycamore GmbHBerlinJahresabschluss zum 31.12.2011Bilanz zum 31.12.2011Sycamore GmbH, BerlinAktiva
Passiva
Anhang 2011Sycamore GmbH, Berlin Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften. Von den größenabhängigen Erleichterungen wurde für den Anhang Gebrauch gemacht. Die Beteiligungen und Wertpapiere des Anlagevermögens werden mit den Anschaffungskosten oder einem niedrigeren beizulegenden Wert bilanziert. Forderungen und sonstige Vermögensgegenstände sind zum Nennwert angesetzt. Spezielle Risiken sowie das allgemeine Kreditrisiko sind berücksichtigt. Die sonstigen Rückstellungen berücksichtigen die erkennbaren Risiken und ungewisse Verbindlichkeiten. Sie sind in der Höhe gebildet, die nach vernünftiger kaufmännischer Beurteilung erforderlich ist. Die sonstigen Vermögensgegenstände werden mit den erwarteten Zahlungseingängen angesetzt. Forderungen werden mit dem Nennwert bilanziert. Die Rückstellungen wurden unter Berücksichtigung der erwarteten Risiken nach Vorsichtsgesichtpunkten gebildet. Im Geschäftsjahr betragen die Steuerrückstellungen TEUR 21 sowie die sonstigen Rückstellungen TEUR 5. Sonstige Angaben Geschäftsführung Freifrau Jutta von Falkenhausen, Berlin Dr. Thomas van Aubel, Berlin Berlin, den 20. Juli 2012 Geschäftsführung
Berlin, den 20.07.2012 Sycamore GmbH Freifrau Jutta von Falkenhausen, Dr. Thomas van Aubel sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 23. Juli 2012 festgestellt |
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Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Management activities of holding companies with predominantly financial shareholdings
Renting and operating of own or leased non-residential real estate
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Renting and operating of own or leased non-residential real estate
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
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Buying and selling of own non-residential real estate
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Management activities of other holding companies
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