CLM Management GmbH

Willy-Brandt-Straße 23, 20457 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Registered

3/30/2015

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

Gegenstand des Unternehmens ist der Erwerb, das Halten und die Veräußerung von Gesellschaftsanteilen sowie insbesondere die Beteiligung als Komplementärin an anderen Gesellschaften.

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
Nicole Wardius since 2/12/2019	Managing Director	2/12/2019

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Nicole Wardius	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Nicole Wardius

San Bartolomé de Tirajana, Las Palmas, Spanien

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

CLM Management GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	33.815,00	40.809,00
I. Sachanlagen	33.815,00	40.809,00
B. Umlaufvermögen	628.561,47	539.291,80
I. Forderungen und sonstige Vermögensgegenstände	465.823,04	466.260,19
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	162.738,43	73.031,61
Aktiva	662.376,47	580.100,80

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	534.191,82	463.927,35
I. eingefordertes Kapital	12.500,00	12.500,00
1. Gezeichnetes Kapital	25.000,00	25.000,00
2. nicht eingeforderte ausstehende Einlagen	-12.500,00	-12.500,00
II. Gewinnvortrag	451.427,35	398.770,10
III. Jahresüberschuss	70.264,47	52.657,25
B. Rückstellungen	10.531,70	4.936,05
C. Verbindlichkeiten	48.632,95	111.237,40
davon mit einer Restlaufzeit bis zu einem Jahr	48.632,95	111.237,40
D. Rechnungsabgrenzungsposten	69.020,00
Summe Passiva	662.376,47	580.100,80

Anhang

Angaben unter der Bilanz

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	CLM Management GmbH
Firmensitz laut Registergericht:	Hamburg
Registereintrag:	Handelsregister
Registergericht:	Hamburg
Register-Nr.:	HRB 155597

Angaben zu Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern
(§ 42 Abs. 3 GmbHG / § 264c Abs. 1 HGB)

Gegenüber den Gesellschaftern bestehen die nachfolgenden Rechte und Pflichten:

Sachverhalte	2023	2022
	€	€
Forderungen	190.931	229.467
Verbindlichkeiten	48.632	111.237

sonstige Berichtsbestandteile

Hamburg, 26.05.2025
Geschäftsführerin:
Nicole Wardius

Angaben zur Feststellung:
Der Jahresabschluss wurde am 07.10.2024 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

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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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CLM Management GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (1)

Shareholders

Balance Sheet Accounts

Financial Report

CLM Management GmbH

Hamburg

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