Indigo Invest Management GmbH
Marienstraße 8, 40212 Düsseldorf, 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
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Felix Wilhelm Gugel since 2/4/2025 | Managing Director |
Eric Reichardt since 4/6/2021 | Procura |
Thorsten Schlüter since 4/6/2021 | Procura |
Robert David Nickel since 4/6/2021 | Procura |
Marcus Wattenberg since 7/28/2011 | Procura |
Jan-Hendrik Goldbeck since 9/23/2010 | Managing Director |
Mauro Stefan Schraut since 9/23/2010 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Ortwin Goldbeck Holding SE
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Indigo Invest Management GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016Bilanz zum 31. Dezember 2016AKTIVA
Anhang für das Geschäftsjahr 2016I. Allgemeine AngabenDie Indigo Invest Management GmbH, Düsseldorf, ist unter der Nummer 64188 in das Handelsregister der Stadt Düsseldorf eingetragen. Der Jahresabschluss zum 31.12.2016 wurde nach den Bestimmungen des Handelsgesetzbuches gemäß §§ 242 ff. und §§ 264 ff. sowie den einschlägigen Vorschriften des GmbHG aufgestellt und gegliedert. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren gegliedert. Die Gesellschaft ist eine Kleinst-Kapitalgesellschaft im Sinne des § 267a Abs. 1 HGB. II. Bilanzierungs- und BewertungsmethodenDie Erstellung des Jahresabschlusses erfolgt unter der Annahme der Unternehmensfortführung (§252 Abs. 1 Nr. 2 HGB). Die im Folgenden dargestellten Bilanzierungs- und Bewertungsmethoden sind im Vergleich zum Vorjahr unverändert angewandt worden. Die Forderungen gegen verbundene Unternehmen sind zum Nennwert bilanziert. Die sonstigen Vermögensgegenstände sind mit dem Nennbetrag angesetzt. Guthaben bei Kreditinstituten sind mit ihrem Nominalbeträgen angesetzt. Die Steuerrückstellungen enthalten alle bekannten Risiken und ungewisse Verbindlichkeiten. Die Bewertung erfolgte mit dem voraussichtlichen Erfüllungsbetrag im Rahmen einer vernünftigen kaufmännischen Beurteilung. III. Erläuterungen zur BilanzDie Forderungen gegen verbundene Unternehmen betreffen ausschließlich den Lieferungs- und Leistungsverkehr. IV. Sonstige AngabenDie Gesellschaft ist persönlich haftende Gesellschafterin (ohne Kapitaleinlage) der Indigo Invest Holding GmbH & Co. KG, Düsseldorf. Einzelvertretungsberechtigte Geschäftsführer sind die Herren Jan-Hendrik Goldbeck, Bielefeld, Stefan Schraut, Düsseldorf. Ein Aufsichtsrat ist nicht bestellt.
Bielefeld, 19. Mai 2017 Indigo Invest Management GmbH gez. Jan-Hendrik Goldbeck gez. Stefan Schraut |
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Management activities of holding companies with predominantly financial shareholdings
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