Maritime Assets Holding GmbH
Johannes-Brahms-Platz 1, 20355 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
Financial Overview
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History
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Management
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| Name | Role |
|---|---|
Jörg Frank Dr. Grau since 2/3/2025 | 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
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1 shareholder
GmbH structure
Rickmers Holding AG
Germany
€26,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
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| Account |
|---|
Financial Report
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Maritime Assets Holding GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31. Dezember 2023Aktiva
Passiva
GEWINN- UND VERLUSTRECHNUNG vom 1. Januar bis 31. Dezember 2023
Anhang 2023I. Allgemeine Angaben zum Jahresabschluss Die Gesellschaft Maritime Assets Holding GmbH, Hamburg, ist beim Amtsgericht Hamburg unter der Registernummer HRB 142217 eingetragen. Sie weist zum Bilanzstichtag 31. Dezember 2023 die Größenmerkmale einer kleinen Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB auf. Die größenabhängigen Erleichterungen der §§ 274a und 288 HGB wurden bei der Aufstellung des Jahresabschlusses in Anspruch genommen. Geschäftsjahr ist das Kalenderjahr. II. Bilanzierungs- und Bewertungsgrundsätze Die Anteile an verbundenen Unternehmen sind mit den Anschaffungskosten einschließlich der Anschaffungsnebenkosten oder mit dem niedrigeren beizulegenden Wert angesetzt worden. Die Forderungen und sonstigen Vermögensgegenstände werden mit dem Nennwert bzw. mit dem am Bilanzstichtag beizulegenden niedrigeren Wert angesetzt. Bei Forderungen, deren Einbringlichkeit mit erkennbaren Risiken behaftet ist, werden angemessene Wertabschläge vorgenommen; uneinbringliche Forderungen werden abgeschrieben. Die Bankguthaben sind zum Nennwert am Bilanzstichtag angesetzt. Die Rückstellungen wurden in Höhe des Erfüllungsbetrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist, und berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Die Rückstellungen wurden nach Erfahrungswerten und - soweit möglich - berechenbaren Grundlagen bemessen. Sämtliche Rückstellungen haben eine Restlaufzeit von bis zu einem Jahr und werden daher nicht abgezinst. Für die Verbindlichkeiten wurde der Wert des Erfüllungsbetrages angesetzt. III. Erläuterungen zur Bilanz Eigenkapital Das gezeichnete Kapital beträgt laut Gesellschaftsvertrag € 26.000,00. Verbindlichkeiten Die Verbindlichkeiten enthalten Verbindlichkeiten gegenüber verbundenen Unternehmen in Höhe von € 52.106,73. Der Gesellschaft wurde am 11. Januar 2019 ein mit 6,0 % p.a. verzinstes und unbesichertes Darlehen mit einer festen Laufzeit bis 1. Februar 2026 in Höhe von € 40.000,00 gewährt. Darlehensgeber ist die Tochtergesellschaft, Jupiter Invest GmbH, Hamburg. Der Darlehensgeber tritt mit den Darlehensansprüchen hinter alle Forderungen anderer Gläubiger zurück. IV. Erläuterungen zur Gewinn- und Verlustrechnung Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt. V. Sonstige Pflichtangaben Geschäftsführerin der Gesellschaft ist:
Hamburg, den 16. August 2024 Verena Bischof Feststellung des Jahresabschlusses Der Jahresabschluss zum 31. Dezember 2023 der Maritime Assets Holding GmbH, Hamburg, ist durch die Gesellschafterversammlung am 17. August 2024 festgestellt worden. |
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Management of non-residential real estate on a fee or contract basis
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Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Computer consultancy activities
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Wholesale of coffee, tea, cocoa and spices
Engineering activities for technical building equipment
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
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Buying and selling of own non-residential real estate
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Wholesale of meat and meat products
Wholesale of meat and meat products
Renting and operating of own or leased non-residential real estate
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Book publishing
Activities of holding companies
Wholesale of meat and meat products
Development and processing of photographs and provision of other photographic services
Advertising agencies
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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