FitzWalter Capital GmbH
Same addressFund management activities
Elvictor Management GmbHLiquidated
20354 Hamburg, DEUMaster Data
Basic information of the organization
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
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Konstantinos Galanakis since 6/4/2009 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified0.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Entity Maritime Co. Ltd. | 0.00% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Entity Maritime Co. Ltd.
LBR
€15,000
60.00%
Financial Report
Official financial statements and annual reports
Elvictor Management GmbHHamburgJahresabschluss zum Geschäftsjahr vom 20.03.2009 bis zum 31.12.2009BILANZ
ANHANG
Allgemeine Angaben und Erläuterungen zum
Jahresabschluss
1) Anwendung gesetzlicher Vorschriften Die Gesellschaft wurde am 20. März 2009 gegründet und am 4. Juni 2009 in das Handelsregister eingetragen. Das Wirtschaftsjahr umfasst den Zeitraum vom 20. März bis 31. Dezember 2009 (Rumpfwirtschaftsjahr). Der Jahresabschluss zum 31. Dezember 2009 ist nach den Bestimmungen der §§ 266 und 275 ff. HGB gegliedert. Die einzelnen Vermögens- und Schuldposten sind entsprechend den handelsrechtlichen Vorschriften bewertet. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt. Gemäß § 267 Abs. 1 HGB weist die Gesellschaft die Größenmerkmale einer kleinen Gesellschaft auf. 2) Bilanzierungs- und Bewertungsmethoden Die Forderungen und sonstigen Vermögensgegenstände sind mit dem Nennwert abzüglich gegebenenfalls notwendiger Einzelwertberichtigungen angesetzt. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Sie sind in der Höhe angesetzt, die nach vernünftiger kaufmännischer Beurteilung notwendig ist. 3) Sonstige Angaben Die Elvictor Management GmbH ist alleinige unbeschränkt haftende Gesellschafterin der Elvictor (Deutschland) GmbH & Co. KG, Hamburg. Sie ist nicht am Kapital der Elvictor (Deutschland) GmbH & Co. KG beteiligt. Geschäftsführer der Elvictor Management GmbH sind: Herr Konstantinos Galanakis, Piräus / Griechenland Herr Thomas Schwenke, Hamburg (bis 8. Juni 2009) Herr Marc Benkmann, Hamburg (seit 8. Juni 2009)
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