Surtliq GmbHLiquidated

Ulmenstraße 30, 60325 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Morgan Stanley Properties Germany GmbH

Registered

3/12/1999

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryActivities of real estate agencies relating to non-residential real estateActivities of real estate agencies relating to non-residential real estateWZ 68.31.2Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1

Purpose

Der Nachweis zum und die Beratung beim Erwerb und die Verwaltung von Grundstücken und jeglichen anderen Vermögensrechten, die mit Grundstücken im Zusammenhang stehen.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Oliver C. Nobel since 1/22/2025	Liquidator	1/22/2025

Beneficial Owners
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
Oliver NobelLincoln Erste Verwaltungs-UG (haftungsbeschränkt)	50.00%
Andreas Martin PeterLincoln Erste Verwaltungs-UG (haftungsbeschränkt)	50.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Lincoln Erste Verwaltungs-UG (haftungsbeschränkt)

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

Morgan Stanley Properties Germany GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Bilanz zum 31. Dezember 2021

in EUR	31.12.2021	31.12.2020
A. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	947.208,00	939.406,36
II. Guthaben bei Kreditinstituten	2.430.537,16	2.430.796,16
Summe der Aktiva	3.377.745,16	3.370.202,52

in EUR		31.12.2021	31.12.2020
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00		25.000,00
II. Bilanzgewinn	2.757.578,36		2.746.340,55
III. Jahresüberschuss	2.881,90	2.785.460,26	11.237,81
B. Rückstellungen
I. Rückstellungen für Pensionen und ähnliche Verpflichtungen		361.264,00	302.637,00
II. Steuerrückstellungen		2.365,56	0,00
III. Sonstige Rückstellungen		8.200,01	8.200,01
C. Verbindlichkeiten gegenüber verbundenen Unternehmen		220.455,33	276.787,15
Summe der Passiva		3.377.745,16	3.370.202,52

Frankfurt am Main, den 5. Dezember 2022

James Jones

Patrick Lindemann

Gewinn- und Verlustrechnung für die Zeit vom 1. Januar 2021 bis zum 31. Dezember 2021

in EUR	2021	2020
1. Provisionserträge	67.877,57	35.103,54
2. Sonstige betriebliche Erträge	435,79	392,00
3. Personalaufwand	53.187,03	18.301,63
4. Sonstige betriebliche Aufwendungen	8.519,85	13.771,59
5. Sonstige Zinsen und ähnliche Erträge	5.664,72	11.525,01
6. Zinsen und ähnliche Aufwendungen	1.128,33	2.507,49
7. Ergebnis der gewöhnlichen Geschäftstätigkeit	11.142,87	12.439,84
8. Steuern vom Einkommen und vom Ertrag	8.260,97	1.202,03
9. Jahresüberschuss	2.881,90	11.237,81

Feststellung des Jahresabschlusses zum 31. Dezember 2021:

Ergänzend teilen wir gemäß § 328 Abs. 1a Satz 1 HGB mit: Der Jahresabschluss wurde am 22. Dezember 2022 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Surtliq GmbHLiquidated

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Identified persons (2)

ShareholdersBeta

Balance Sheet Accounts

Profit and Loss Accounts

Financial Report

Morgan Stanley Properties Germany GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Bilanz zum 31. Dezember 2021

Gewinn- und Verlustrechnung für die Zeit vom 1. Januar 2021 bis zum 31. Dezember 2021

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

Beneficial Owners
Beta

Shareholders
Beta