AURELIUS WK Management SE

Ludwig-Ganghofer-Straße 6, 82031 Grünwald, DEU

Master Data

Basic information of the organization

Registry

Atrium 89. Europäische VV SE

Registered

1/25/2016

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 70.10.3PrimaryActivities 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

Purpose

Beteiligung an der AURELIUS Wachstumskapital SE & Co. KG als persönlich haftende Gesellschafterin sowie die Geschäftsführung und Vertretung der AURELIUS Wachstumskapital SE & Co. KG.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Richard Glatzel since 12/17/2025	Procura	12/17/2025
Svenja Karola Wilfert since 10/14/2021	Board Member	10/14/2021
Jan-Willem Rahnenführer since 1/21/2021	Board Member	1/21/2021
Nico Vitense since 11/5/2018	Board Member	11/5/2018
Eric Marie Karl Rene Blumenthal since 3/6/2018	Other	3/6/2018
Matthias L. Schneck since 9/20/2016	Other	9/20/2016

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

AURELIUS WK Management SE

Grünwald

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Umlaufvermögen	823.974,35	708.514,78
I. Forderungen und sonstige Vermögensgegenstände	506.448,54	576.859,94
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	317.525,81	131.654,84
Aktiva	823.974,35	708.514,78

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	127.478,15	126.165,14
I. Gezeichnetes Kapital	120.000,00	120.000,00
II. Bilanzgewinn	7.478,15	6.165,14
davon Gewinnvortrag	6.165,14	4.917,35
B. Rückstellungen	443.781,00	347.236,35
C. Verbindlichkeiten	252.715,20	235.113,29
davon mit einer Restlaufzeit bis zu einem Jahr	252.715,20	235.113,29
Passiva	823.974,35	708.514,78

Anhang

1. Allgemeine Angaben zur Bilanzierung und Bewertung

1.1. Allgemeines

Die AURELIUS WK Management SE hat ihren Sitz in Grünwald und ist im Handelsregister beim Amtsgericht in München (HRB 223332) eingetragen. Das Geschäftsjahr der Gesellschaft ist das Kalenderjahr. Der Jahresabschluss für das Geschäftsjahr vom 1. Januar bis zum 31. Dezember 2023 ist nach den Vorschriften der §§ 264 ff. HGB für kleine Kapitalgesellschaften aufgestellt worden. Dabei wurde - sofern nicht anders in diesem Anhang erläutert - von den möglichen Erleichterungsvorschriften gemäß §§ 266, 274a, 276, 286 und 288 HGB-Gebrauch gemacht.

Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB aufgestellt.

Sofern es der Übersichtlichkeit dient, werden bei Wahlrechten die Angaben im Anhang gemacht.

1.2. Bilanzierungs- und Bewertungsmethoden

Die Bilanzierungs- und Bewertungsmethoden wurden gegenüber dem Vorjahr unverändert beibehalten, soweit nicht neue Erkenntnisse eine abweichende Bewertung erforderten bzw. sich durch den Ansatz der neuen HGB-Vorschriften nach BilRUG ergaben.

Forderungen und sonstige Vermögensgegenstände sowie Bank- und Kassenguthaben sind zum Nennwert unter Berücksichtigung aller erkennbaren Risiken bewertet.

Rückstellungen sind für alle erkennbaren Risiken nach den Grundsätzen kaufmännischer Vorsicht in angemessenem Umfang gebildet und sind zum Erfüllungsbetrag passiviert.

Die Verbindlichkeiten werden mit dem Erfüllungsbetrag angesetzt.

2. Erläuterungen zum Jahresabschluss

2.1. Eigenkapital

2.1.1. Gezeichnetes Kapital

Das Stammkapital der Gesellschaft in Höhe von TEUR 120 ist voll eingezahlt.

2.1.2. Bilanzgewinn

Der Jahresüberschuss beträgt TEUR 1 und ergibt zusammen mit dem Gewinnvortrag aus dem Vorjahr in Höhe von TEUR 6 einen Bilanzgewinn in Höhe von TEUR 7.

2.2. Rohergebnis

Das Rohergebnis beinhaltet im Wesentlichen Umsätze aus Weiterbelastungen von Kosten an verbundenen Unternehmen.

3. Sonstige Angaben

3.1. Haftungsverhältnisse und sonstige finanzielle Verpflichtungen

Am Bilanzstichtag bestanden weder Haftungsverhältnisse noch sonstige finanzielle Verpflichtungen.

3.2. Mitarbeiter

Die durchschnittliche Zahl, der während des Geschäftsjahres im Unternehmen beschäftigenten Mitarbeiter betrug 15.

sonstige Berichtsbestandteile

gez. 29.07.2024 gez. 31.07.2024

Eric Blumenthal Nico Vitense

Angaben zur Feststellung:
Der Jahresabschluss wurde am 09.09.2024 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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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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AURELIUS WK Management SE

Master Data

Financial Overview

History

Management

Balance Sheet Accounts

Financial Report

AURELIUS WK Management SE

Grünwald

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

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