Aquila Capital Investment Management GmbH

Valentinskamp 70, 20355 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Aquila Capital Classic Assets Management GmbH

Registered

10/14/2011

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 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Gegenstand des Unternehmens ist das Management und die Verwaltung von sowie die unmittelbare oder mittelbare Investition in Beteiligungsgesellschaften (insbesondere von sogenannten geschlossenen Fondsgesellschaften in der Form von Kommanditgesellschaften), einschließlich der Übernahme der Geschäftsführung in den Beteiligungsgesellschaften. Dies kann insbesondere auch im Rahmen einer Beteiligung als geschäftsführende und/oder persönlich haftende Gesellschafterin an den Beteiligungsgesellschaften erfolgen. Die Gesellschaft ist ferner berechtigt, Geschäftsführungs- und Verwaltungsaufgaben für Dritte (insbesondere von Beteiligungsgesellschaften, welche von mit der Gesellschaft verbundenen Unternehmen verwaltet werden) zu übernehmen. Gegenstand des Unternehmens sind ferner die Vermittlung von Abschlüssen von Verträgen über Grundstücke, grundstücksgleiche Rechte, gewerbliche Räume oder Wohnräume sowie von Darlehensverträgen und der Nachweis der Gelegenheit zum Abschluss solcher Verträge im Sinne des § 34c Abs. 1 Nr. 1 und 2 GewO.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Veronika Claudia Ahnert since 4/30/2013	Procura	4/30/2013
Karsten Nebe since 4/30/2013	Managing Director	4/30/2013

Beneficial Owners

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Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Aquila Capital Growth Holding GmbH

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Aquila Capital Investment Management GmbH

(vormals: Aquila Capital Classic Assets Management GmbH)

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

BILANZ

Aktivseite

	31.12.2012 EUR	31.12.2011 EUR
A. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	18.809,27	24.067,26
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	0,00	183,63
B. Rechnungsabgrenzungsposten	1.437,45	0,00
Passivseite
	31.12.2012 EUR	31.12.2011 EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	- 2.249,44	0,00
III. Jahresfehlbetrag	- 5.453,13	- 2.249,11
B. Rückstellungen	1.000,00	1.500,00
C. Verbindlichkeiten	1.948,96	0,00

Anhang

Der Jahresabschluss ist nach den Bestimmungen des HGB und GmbHG auf der Grundlage des Gewinnverwendungsvorschlags aufgestellt.

Die Posten wurden gem. §§ 246 bis 251 HGB angesetzt.

Die Bewertung erfolgte gem. §§ 252 bis 256a HGB.

Die ergänzenden Vorschriften der §§ 264 ff HGB wurden beachtet.

Geschäftsführer waren im Geschäftsjahr:

Cristina Bülow, Kauffrau, Hamburg und Dr. Dieter Rentsch, Kaufmann, Hamburg.

Hamburg, 29.07.2013

Geschäftsführung

Angabe § 328 Abs. 1 Nr.1 S.2 HGB: 02.03.2013

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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