FAY Development GmbH
Rankestraße 8, 10789 Berlin, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryDevelopment of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1
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Management
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| Name | Role |
|---|---|
Carl-Maria Andreas Fritz Alfred Heinrich Fay since 8/25/2025 | Managing Director |
Angela Zeh since 8/25/2025 | Procura |
Manuel Frederico Carlos Oltersdorf since 8/25/2025 | Procura |
Wolfgang Erich Heid since 8/25/2025 | Managing Director |
Ralph Günter Esser since 8/25/2025 | Managing Director |
Joshua Klay since 8/25/2025 | Procura |
Cunar Meyer since 8/25/2025 | Procura |
Ingo Bernd Lindner since 8/25/2025 | Managing Director |
Beneficial Owners
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Shareholders
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1 shareholder
GmbH structure
FAY Projects GmbH
Germany
€100,000
100.00%
Financial Report
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FAY Development GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012
Bilanz zum 31. Dezember 2012Aktiva
Anhang für das Geschäftsjahr 2012A. ALLGEMEINE ANGABENDie Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB; sie wurde am 24. August 1998 in das Handelsregister beim Amtsgericht Frankfurt am Main eingetragen. Die nach den gesetzlichen Vorschriften wahlweise in der Bilanz bzw. Gewinn- und Verlustrechnung oder im Anhang aufzunehmenden Angaben sind, ausgenommen die Restlaufzeitvermerke, in den Anhang aufgenommen worden. Die größenabhängigen Erleichterungen zur Bilanz (§ 274 a HGB), zum Anhang (§ 288 HGB) und zum Lagebericht (§ 264 Abs. 1 Satz 3 HGB) werden in Anspruch genommen. B. ANGABEN ZU DEN BILANZIERUNGS- UND BEWERTUNGSMETHODENAnlagevermögen Das Anlagevermögen wird mit den Anschaffungs- bzw. Herstellungskosten abzüglich planmäßiger Abschreibungen angesetzt. Die Abschreibung erfolgt nach der linearen Methode. Umlaufvermögen Die Forderungen und sonstigen Vermögensgegenstände sind mit ihren Nennwerten angesetzt. Eigenkapital Die Gesellschaft Ist zum 31. Dezember 2012 bilanziell überschuldet. Vorsorglich wurde zur Beseitigung der bilanziellen Überschuldung von der Gesellschafterin eine Rangrücktrittserklärung ausgesprochen. Aufgrund der aktiven Einbindung in das Unternehmenskonzept der FAY-Gruppe geht die Geschäftsführung davon aus, dass der Unternehmensfortbestand gewährleistet ist. Rückstellungen Die Rückstellungen berücksichtigen die erkennbaren Risiken und ungewissen Verpflichtungen. Sie sind mit den Erfüllungsbeträgen angesetzt, die nach vernünftiger kaufmännischer Beurteilung erforderlich sind, mögliche Ansprüche und Risiken abzudecken. Verbindlichkeiten Die Verbindlichkeiten sind mit den Erfüllungsbeträgen angesetzt. C. ERLÄUTERUNGEN ZUR BILANZForderungen gegen Gesellschafter Die Forderungen gegen verbundene Unternehmen beinhalten Forderungen gegen den Gesellschafter Fay Projects GmbH, Frankfurt am Main, in Höhe von EUR 191.410,21 (Vj. TEUR 148). Verbindlichkeiten gegenüber Gesellschafter Die Verbindlichkeiten gegenüber verbundenen Unternehmen beinhalten Verbindlichkeiten gegenüber dem Gesellschafter Fay Projects GmbH, Frankfurt am Main, in Höhe von EUR 725.449,24 (Vj. TEUR 718). D. ERGÄNZENDE ANGABENWährend des Geschäftsjahres 2012 wurde die Geschäftsführung von den Geschäftsführern Herrn Wolfgang Erich Heid, Neustadt an der Weinstraße, Herrn Hans-Joachim Malcher, Zwingenberg, und Ralph Günter Esser, Köln wahrgenommen. Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten. Jeder Geschäftsführer ist befugt, in Namen der Gesellschaft mit sich Im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte vorzunehmen.
Frankfurt am Main, 17. Dezember 2013 Die Geschäftsführung |
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