Kublai GmbH

Wiesenhüttenstraße 11, 60329 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

UNA 422. Equity Management GmbH

Registered

8/17/2020

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

der Erwerb, das Halten und die Verwaltung von Beteiligungen und beteiligungsähnlichen Rechten an anderen Unternehmen im In- und Ausland.

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
Marjan Scott Fredericks since 11/28/2024	Managing Director	11/28/2024
Arno Kikkert since 10/17/2022	Managing Director	10/17/2022
Christian Krumb since 8/17/2020	Managing Director	8/17/2020

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
Canterbury Holding B.V.	95.29%
United Internet Investments Holding AG & Co. KG	4.71%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Hilbert Management GmbH

Germany

€202,500

95.29%

United Internet Investments Holding AG & Co. KG

Germany

€10,000

4.71%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Kublai GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz zum 31. Dezember 2023

Aktiva

	31.12.2023		31.12.2022
	€		€
A. Anlagevermögen
I. Finanzanlagen		40.000.000,00	920.822.321,18
B. Umlaufvermögen
1. Forderungen und sonstige Vermögensgegenstände	62,62		4,27
II. Guthaben bei Kreditinstituten	12.242,41		2.731.386,16
		12.305,03	2.731.390,43
C. Rechnungsabgrenzungsposten		0,00	6.592,27
		40.012.305,03	923.560.303,88

Passiva

	31.12.2023	31.12.2022
	€	€
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	926.081.284,50	924.575.078,20
III. Verlustvortrag	-4.489.950,25	-1.137.742,26
IV. Jahresfehlbetrag	-883.662.417,38	-3.352.207,99
Summe Eigenkapital	37.953.916,87	920.110.127,95
B. Rückstellungen	87.822,16	22.000,00
C. Verbindlichkeiten	1.970.566,00	3.428.175,93
	40.012.305,03	923.560.303,88

Anhang für das Geschäftsjahr 2023

A. Allgemeine Angaben zum Jahresabschluss

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	Kublai GmbH
Firmensitz laut Registergericht:	Frankfurt am Main
Registereintrag:	HRB 120105
Registergericht:	Frankfurt am Main
Register-Nr.:	120105

Angaben zum Jahresabschluss

Der vorliegende Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften (§§ 264 ff. HGB) sowie des GmbHG aufgestellt.

Die Bilanzierungs- und Bewertungsgrundsätze sind gegenüber dem Vorjahr unverändert. Die angewandten Bilanzierungs- und Bewertungsmethoden entsprechen den handelsrechtlichen Bestimmungen.

B. Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Das Finanzanlagevermögen wird zu Anschaffungskosten, ggf. vermindert um außerplanmäßige Abschreibungen auf den niedrigeren beizulegenden Wert bei voraussichtlich dauernder Wertminderung, angesetzt.

Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Das Guthaben bei Kreditinstituten wurde zum Nominalwert bewertet.

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

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

C. Angaben zur Bilanz

Beteiligung	Höhe des Anteils am Kapital	Eigenkapital 31.12.2023	Ergebnis 2023
	in %	in T€	in T€
Tele Columbus Aktiengesellschaft, Berlin	95,39	292.738*	-145.124*

^* IFRS-Konzernabschluss zum 31. Dezember 2023

Kapitalrücklage

Die Gesellschafter haben unterjährig einen Betrag in Höhe von € 1.506.206,30 der Kapitalrücklage zugeführt.

Angabe zu Restlaufzeitvermerken

Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt € 1.970.566,00 (Vorjahr: € 3.428.175,93 ).

Sonstige Angaben

Going Concern

Im Februar 2024 haben die Gesellschafter des Unternehmens eine Eigenkapitaleinlage in Höhe von € 2.500.000 getätigt. Diese finanzielle Zuführung dient der Erfüllung der Going-concern Prämisse.

Geschäftsführung

Die Geschäftsführung des Unternehmens wurde ausgeübt von:

Thomas Ebert, Montabaur, Deutschland	5. Mai 2024 bis zum 2. September 2024
Christian Krumb, Darmstadt, Deutschland
Markus Langer, Hofheim am Taunus Deutschland	bis zum 11. Mai 2024
Marjan Fredericks, Frankfurt am Main, Deutschland	31. August 2022 - 13. Juli 2023
	Wiederbestellt am 6. November 2024
Arno Kikkert, Amsterdam, Niederlande
Lutz Laffers, Frankfurt am Main, Deutschland	13. Juli 2023 bis zum 6. November 2024

Frankfurt am Main, 12. November 2024

Christian Krumb

Arno Kikkert

Marjan Fredericks

Der Jahresabschluss wurde am 29.11.2024 durch die Gesellschafterversammlung festgestellt.

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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