Octo Holding GmbH

Master Data

Basic information of the organization

Registry

Octo Holding UG (haftungsbeschränkt)

Registered

10/17/2018

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 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Das Halten und Verwalten von Beteiligungen sowie alle damit im Zusammenhang stehende Tätigkeiten im eigenen Namen, auf eigene Rechnung, nicht als Dienstleistung für Dritte.

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
Christian Gregor Landwehr since 10/17/2018	Managing Director	10/17/2018

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Sebastian Serafin	50.00%
Christian Gregor Landwehr	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Sebastian Serafin

Berlin

€12,500

50.00%

Christian Gregor Landwehr

Köln

€12,500

50.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Content Flow GmbH	53.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Octo Holding GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020

Bilanz

Aktiva
	31.12.2020 EUR	31.12.2019 EUR
A. Anlagevermögen	361.500,00	531.000,00
I. Finanzanlagen	361.500,00	531.000,00
B. Umlaufvermögen	11.317,94	0,00
I. Forderungen und sonstige Vermögensgegenstände	11.300,00	0,00
1. eingeforderte noch ausstehende Kapitaleinlagen	11.300,00	0,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	17,94	0,00
Bilanzsumme, Summe Aktiva	372.817,94	531.000,00

Passiva
	31.12.2020 EUR	31.12.2019 EUR
A. Eigenkapital	339.399,16	524.900,97
I. gezeichnetes Kapital	25.000,00	2.400,00
1. nicht eingeforderte ausstehende Einlagen	-11.300,00	0,00
2. eingefordertes Kapital	13.700,00	2.400,00
II. Kapitalrücklage	533.022,90	532.540,88
III. Verlustvortrag	10.039,91	5.788,38
IV. Jahresfehlbetrag	197.283,83	4.251,53
B. Rückstellungen	2.300,00	3.800,00
C. Verbindlichkeiten	31.118,78	2.299,03
davon mit Restlaufzeit bis 1 Jahr	31.118,78	2.299,03
Bilanzsumme, Summe Passiva	372.817,94	531.000,00

Anhang

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

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht: Octo Holding GmbH

Firmensitz laut Registergericht: Berlin

Registereintrag: Handelsregister

Registergericht: Berlin (Charlottenburg)

Register-Nr.: HRB 200565 B

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Die Finanzanlagen wurden wie folgt angesetzt und bewertet:

- zu Anschaffungskosten

Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt.

Die Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,0.

Angabe der Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern

1.1.2020 - 31.12.2020

Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beträgt 22.882,78 EUR.

1.1.2019 - 31.12.2019

Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beträgt 0,00 EUR.

sonstige Berichtsbestandteile

Berlin, den 3. Februar 2022

gez. Sebastian Serafin, Christian Gregor Landwehr

Angaben zur Feststellung:
Der Jahresabschluss wurde am 11.02.2022 festgestellt.

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)

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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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Octo Holding GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (2)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

Octo Holding GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020

Bilanz

Aktiva

Passiva

Anhang

Angabe der Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern

1.1.2020 - 31.12.2020

1.1.2019 - 31.12.2019

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings