FUTURAGE Ltd.
Same addressOperation of gambling dens and slot machines
CTVM 21 GmbH
Dachauer Straße 17, 80335 München, 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 68.32.2PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Mike Anthony Steinherr since 4/20/2018 | Managing Director |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Rudolf Clement Otto King
Schongauer Str. 28, 86972 Altenstadt
€25,000
100.00%
Balance Sheet Accounts
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Financial Report
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CTVM 21 GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31.12.2023CTVM 21 GmbH Betrieb Spielcasino, MünchenAKTIVA
PASSIVA
München, den 28. März 2025 ANHANG des Jahresabschlusses zum 31.12.2023der Firma CTVM 21 GmbHI. Allgemeine Anhaben 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 nach den Vorschriften der §§ 285, 288 HGB erstellt. Von den Erleichterungen für kleine Kapitalgesellschaften wurde Gebrauch gemacht. II. Bilanzierung und Bewertung Das Sachanlagevermögen wurde zu den aktivierungspflichtigen Anschaffungs- oder Herstellungskosten aktiviert. Soweit abnutzbar, wurde dieses vermindert um planmäßige Abschreibungen angesetzt. Die Abschreibungen erfolgten linear nach den üblichen Nutzungsdauern der Anlagegüter. Geringwertige Anlagegüter mit Anschaffungs- oder Herstellungskosten größer EUR 250,00 und kleiner EUR 800,00 wurden im Jahr des Zugangs sofort abgeschrieben. Forderungen und sonstige Vermögensgegenstände wurden zum Nennwert angesetzt. Bankguthaben wurden zum Nominalwert angesetzt. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Sie wurden nach vernünftiger kaufmännischer Beurteilung in angemessenem Umfang gebildet. Die Verbindlichkeiten wurden mit den Rückzahlungsbeträgen angesetzt. III. Sonstige Pflichtangaben Geschäftsjahr ist das Kalenderjahr. Geschäftsführer war im Geschäftsjahr 2023 Herr Mike Steinherr (Kaufmann). Der Geschäftsführer ist einzeln vertretungsbefugt und von den Beschränkungen des § 181 BGB befreit. Es bestehen Verbindlichkeiten (EUR 370.083,13) zum Bilanzstichtag mit einer Restlaufzeit von weniger als einem Jahr, sowie Verbindlichkeiten (EUR 61.354,66) zum Bilanzstichtag mit einer Restlaufzeit von einem bis fünf Jahren. Es besteht keinerlei Besicherung dieser Verbindlichkeiten. Zum Bilanzstichtag bestanden gegenüber Gesellschaftern verzinsliche Forderungen in Hohe von EUR 146.883,31 und Verbindlichkeiten in Höhe von EUR 0,00. IV. Ergebnisverwendung Die Geschäftsführung schlägt vor, den Jahresüberschuss von EUR 24.001,92 mit dem bestehenden Gewinnvortrag i. H. v. EUR 14.121,29 zu verrechnen und auf übrige Rechnung vorzutragen.
München, den 09.12.2024 gez. Mike Steinherr, Geschäftsführer |
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Financial Overview
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