415 Capital GP GmbH
Same addressActivities of holding companies
CardioVentures Management GmbH
Bahnhofstraße 32, 82041 Oberhaching, 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
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
David Philip Thompson since 1/10/2020 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 50.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Bridge Investments GmbH
Germany
€12,500
50.00%
ARUHIS Ventures GmbH
Germany
€12,500
50.00%
Balance Sheet Accounts
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Profit and Loss Accounts
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| Account |
|---|
Financial Report
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CardioVentures Management GmbHOberhachingJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023ANHANG zum Jahresabschluss zum 31. Dezember 2023der CardioVentures Management GmbHOberhachingAllgemeine Angaben Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft i. S. d. § 267 Abs. 1 HGB auf. Der Jahresabschluss der CardioVentures Management GmbH wurde nach den Vorschriften des Handelsgesetzbuchs über die Rechnungslegung von Kapitalgesellschaften und den ergänzenden Vorschriften des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung aufgestellt. Das Geschäftsjahr ist das Kalenderjahr. I. Bilanzierungs- und Bewertungsmethoden Die Bilanzierungs- und Bewertungsmethoden wurden folgendermaßen ausgeübt: Finanzanlagen sind mit den Anschaffungskosten bewertet. Liquide Mittel sind zum Nennwert zum Bilanzstichtag angesetzt. Gezeichnetes Kapital wird zum Nennwert bilanziert. Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Sie sind mit dem Betrag bewertet worden, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Verbindlichkeiten werden mit dem Erfüllungsbetrag angesetzt. II. Bilanzerläuterungen 1. Anlagevermögen Zur Entwicklung des Anlagevermögens verweisen wir auf den Anlagenspiegel. 2. Umlaufvermögen Die Forderungen und sonstigen Vermögensgegenstände mit einer Restlaufzeit von mehr als einem Jahr betragen 0,00 €. 3. Eigenkapital Im Geschäftsjahr 2023 hat sich die Kapitalrücklage nicht verändert:
4. Verbindlichkeiten Die sonstigen Verbindlichkeiten mit einer Restlaufzeit von mehr als einem Jahr betragen 0,00 €. Zum Bilanzstichtag bestehen 0,00 € Verbindlichkeiten gegenüber Gesellschaftern. III. Sonstige Angaben 1. Organe
Die Gesellschaft wurde am 23.12.2019 gegründet als Gesellschaft mit beschränkter Haftung und am 10.01.2020 beim Amtsgericht München unter der HRB 253945 eingetragen. 2. Angaben zur Zahl der beschäftigten Arbeitnehmer Im abgelaufenen Geschäftsjahr waren keine (0) festangestellte Mitarbeiter im Unternehmen beschäftigt. 3. ErgebnisverwendungsvorschlagDer Jahresfehlbetrag 2023 in Höhe von € 7.475,42 wird in voller Höhe auf neue Rechnung vorgetragen.
Oberhaching, 25. Juli 2024 David P. Thompson Abschlußbilanz zum 31. Dezember 2023AKTIVA
PASSIVA
Gewinn- und Verlustrechnung für die Zeit vom 1. Januar bis 31. Dezember 2023
Anlagespiegel 2023
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Financial Overview
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