S + C Managementgesellschaft mbH
Deichstraße 9, 20459 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
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Tarec Gebauer since 11/14/2024 | Managing Director |
Hendrik Hjalmar Frederik Böhrnsen since 2/20/2024 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Beneficial owner data is only accessible to registered users.
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
OKTAGON Holding GmbH
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
S + C Managementgesellschaft mbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011Bilanz zum 31. Dezember 2011Aktiva
Anhang 2011I. AllgemeinesDer Jahresabschluss der S + C Managementgesellschaft mbH für das Geschäftsjahr 2011 wurde nach den Vorschriften des Handelsgesetzbuches (HGB) für kleine Kapitalgesellschaften in der ab 2010 anzuwendenden Fassung unter Berücksichtigung von Änderungen durch das Bilanzrechtsmodernisierungsgesetz aufgestellt. Die Gesellschaft ist eine kleine GmbH im Sinne des § 267 HGB. Auf die Aufstellung eines Lageberichtes wurde gemäß § 264 Abs. 1 HGB verzichtet. Die Gliederung der Bilanz und der Gewinn- und Verlustrechnung entspricht den Vorschriften der § 266 Abs. 2 und Abs. 3 bzw. § 275 Abs. 2 HGB. Von den Erleichterungsvorschriften der §§ 266 Abs. 1 Satz 1, 276 Satz 1 HGB, die verkürzte Darstellung der Bilanz und Gewinn- und Verlustrechnung zuzulassen, wurde Gebrauch gemacht. II. Bilanzierungs- und BewertungsmethodenDie Bewertung der Vermögensgegenständen und Schulden entspricht den Vorschriften der §§ 252 bis 256a HGB. Die Bewertung der einzelnen Posten der Bilanz richtet sich nach folgenden Vorschriften: Die Finanzanlagen wurden mit den Anschaffungskosten abzüglich der Auszahlungen angesetzt. Die Forderungen und sonstigen Vermögensgegenstände sind zu Nennwerten, die Verbindlichkeiten mit ihrem Erfüllungsbetrag angesetzt. Die Rückstellungen umfassen alle erkennbaren Risiken und ungewissen Verpflichtungen. Sie sind in Höhe des Betrages passiviert worden, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. III. Sonstige Angaben und ErläuterungenVerbindlichkeiten mit einer Restlaufzeit über 5 Jahren bestehen nicht. Es bestehen Forderungen gegen Gesellschafter i.H.v. EUR 18.000,00 und gegen Unternehmen, mit denen ein Beteiligungsverhältnis besteht i.H.v. EUR 280.210,50. In den Verbindlichkeiten sind Verbindlichkeiten gegenüber Gesellschafter i.H.v. EUR 54.239,82, gegenüber Unternehmen, mit denen ein Beteiligungsverhältnis besteht i.H.v. EUR 0,00 und aus Steuern i.H.v. EUR 24.013,40 enthalten. Das gezeichnete Kapital beträgt EUR 25.000,00. Die S + C Managementgesellschaft mbH war per 31.12.2011 Kommanditistin folgender Gesellschaften:
Geschäftsführer ist Dr. Illya Steiner (Kaufmann, geschäftsansässig in Hamburg). Er ist von den Beschränkungen des § 181 BGB befreit.
Hamburg, 14.01.2013 gez. Dr. Illya Steiner |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
99 nearby organizations
MAP green erste Projekt GmbH & Co. KG
Same addressManagement activities of other holding companies
MAP vierte Immobilien GmbH & Co. KG
Same addressManagement activities of other holding companies
S + C TRAIN Verwaltungsgesellschaft mbH
Same addressManagement activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
SC Projektentwicklung GmbH
Same addressActivities of holding companies
FTW Treuhand Nord GmbH
Same addressManagement activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
MAP Immobilien Verwaltungs GmbH
Same addressBuying and selling of own non-residential real estate
Management activities of other holding companies
OKTAGON Anlegerverwaltung GmbH
Same addressManagement activities of other holding companies
Per H. Lauke Verlag
Same addressMusic publishers
Management activities of other holding companies
Dad & Co. KG
Same addressMAP Verwaltungsgesellschaft mbH
Same addressManagement activities of other holding companies
Rugenbarg 250 Grundstücksverwaltung GmbH & Co.KG
Same addressMAP Green Verwaltungsgesellschaft mbH
Same addressActivities of holding companies
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
PROTOS Invest Verwaltungsgesellschaft mbH
Same addressActivities of holding companies
Herbert`s Lackdepot GmbH
Same addressWholesale of paint and varnish
TRAIN PERFORMER GmbH & Co. KG
Same addressParkstraße Grundstücksgesellschaft mbH & Co. KG
Same addressBrand Harbour Beteiligungsgesellschaft mbH
Same addressActivities of holding companies
PROTOS NEO GmbH & Co. KG
Same addressAhn & Simrock Bühnen- und Musikverlag GmbH
Same addressBook publishing
TECTUM Grundstücksverwaltungsgesellschaft mbH
Same addressManagement of non-residential real estate on a fee or contract basis
Activities of savings banks
Machining of metals
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Activities of holding companies
Almaran GmbH
15mActivities of holding companies
Activities of savings banks
Activities of agents involved in the sale of clothing accessories
NEOMA GmbH
28mBusiness and other management consultancy activities
Management activities of other holding companies
INTAKT GmbH
28mMaintenance and repair of motor vehicles with a permissible weight not exceeding 3.5 tons (excl. spraying, painting and washing of motor vehicles)
HTG eGbR
28mWholesale of games, toys and musical instruments
Wholesale of textiles
Computer consultancy activities
Other reservation service and related activities n.e.c.
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Business and other management consultancy activities
Computer consultancy activities
Manufacture of electronic components n.e.c.
Activities of holding companies
Activities of tax consultants, agents in tax matters and tax consulting companies
Management of non-residential real estate on a fee or contract basis
Activities of cultural organisations
Operation of ports, harbours and piers
Logistics service activities
Agents involved in the sale of ships and aircraft
Management activities of other holding companies
Activities of holding companies
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
m2hycon GmbH
39mComputer consultancy activities
Activities of holding companies
Development and processing of photographs and provision of other photographic services
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Renting and operating of own or leased residential real estate
Buying and selling of own non-residential real estate
Activities of credit institutions with special functions
Wholesale of paint and varnish
Wholesale of paint and varnish
Wholesale of paint and varnish
Computer consultancy activities
Other information technology and computer service activities
Manufacture of power-driven hand tools
Computer consultancy activities
Activities of holding companies
Agents involved in the sale of wine, sparkling wine and spirits
Management activities of other holding companies
Advertising agencies
Other information service activities n.e.c.
Computer consultancy activities
Management activities of other holding companies
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
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.