Penta Immobilien GmbH

Master Data

Basic information of the organization

Registry

LÖWENPLAZA GmbHadd Verwaltungs-GmbH

Registered

1/15/2013

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

Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Renting and operating of own or leased residential real estateRenting and operating of own or leased residential real estateWZ 68.20.1

Purpose

Die Verwaltung des eigenen Vermögens, insbesondere die Vermietung und Verpachtung des eigenen Immobilienbestandes.

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
Hanns Peter Becker since 6/20/2023	Managing Director	6/20/2023
Geza Brugger since 6/20/2023	Managing Director	6/20/2023

Beneficial Owners

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

25.10% identified74.90% unresolved

Identified persons (1)

Name	Ownership
Engelbert Wimmer	25.10%

Unresolved chains (1)

Name	Ownership
e&Co. AG	74.90%

Shareholders

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

e&Co. AG

Germany

€18,725

74.90%

Immofokus Beteiligungsgesellschaft UG (haftungsbeschränkt)

Germany

€4,400

17.60%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

add Verwaltungs-GmbH

Wolfsburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

Bilanz

Aktiva
	31.12.2016 EUR	31.12.2015 EUR
A. Anlagevermögen	4.527.784,18	4.670.556,18
B. Umlaufvermögen	104.794,54	99.309,68
C. Rechnungsabgrenzungsposten	16.091,43	857,38
Bilanzsumme, Summe Aktiva	4.648.670,15	4.770.723,24

Passiva
	31.12.2016 EUR	31.12.2015 EUR
A. Eigenkapital	158.774,34	89.173,40
B. Rückstellungen	18.718,49	20.602,96
C. Verbindlichkeiten	4.372.071,53	4.553.001,34
davon mit Restlaufzeit bis 1 Jahr	352.457,64	383.647,88
davon mit einer Restlaufzeit von mehr als einem Jahr	4.019.613,89	4.169.353,46
D. Rechnungsabgrenzungsposten	99.105,79	107.945,54
Bilanzsumme, Summe Passiva	4.648.670,15	4.770.723,24

sonstige Berichtsbestandteile

Sitz der Gesellschaft ist Wolfsburg.
Die Gesellschaft ist im Handelsregister des Amtsgerichts Braunschweig unter der Nummer HRB 203925 eingetragen.
Im Wirtschaftsjahr wurden keine Arbeitnehmer beschäftigt.

Angaben nach den §§ 251, 268 (7), 285 Nr. 9 HGB sind nicht zu machen.

Wolfsburg, den 22.11.2017
gez. Bernd Schober, Geschäftsführer
gez. Alexander Kellersmann, Geschäftsführer

Angaben zur Feststellung:
Der Jahresabschluss wurde am 22.11.2017 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

Current Print (Aktueller Abdruck)

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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Penta Immobilien GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (1)

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

add Verwaltungs-GmbH

Wolfsburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

Bilanz

Aktiva

Passiva

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