PLP GmbHLiquidated

60329 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Boreas Dritte Vermögensverwaltungs-GmbH

Registered

7/28/2004

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Beteiligung als persönlich haftende Gesellschafterin an der PLP Management GmbH & Co.KG ("KG") sowie die Übernahme der Geschäftsführung bei der KG.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Gianfranco Maraffiio since 2/10/2021	Liquidator	2/10/2021

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
Stichting PLP	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Stichting PLP

Netherlands

€25,000

100.00%

Financial Report

Official financial statements and annual reports

PLP GmbH

Koblenz

Jahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

Bilanz zum 31. Dezember 2017

AKTIVA

	Geschäftsjahr	Vorjahr
	EUR	EUR
A. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände
1. Forderungen aus Lieferungen und Leistungen	326,14	347,30
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	20.516,13	21.210,23
	20.842,27	21.557,53
PASSIVA
	Geschäftsjahr	Vorjahr
	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	-8.963,37	-8.197,73
III. Jahresfehlbetrag	-753,48	-765,64
B. Rückstellungen
1. sonstige Rückstellungen	4.040,00	4.040,00
C. Verbindlichkeiten
1. sonstige Verbindlichkeiten	1.519,12	1.480,90
- davon aus Steuern EUR 1.519,12 (EUR 1.480,90)
- davon mit einer Restlaufzeit bis zu einem Jahr EUR 1.519,12 (EUR 1.480,90)
	20.842,27	21.557,53

Koblenz, den 20. Dezember 2018

Anhang

PLP GmbH, Koblenz

I. Allgemeine Bemerkungen

1. Allgemeines

Die Gesellschaft ist eine kleine Gesellschaft im Sinne des § 267 Abs. 1 HGB.

Der Jahresabschluss zum 31. Dezember 2017 wurde auf der Grundlage der Rechnungslegungsvorschriften des Dritten Buchs des Handelsgesetzbuchs (HGB) in der Fassung des Bilanzrechtsmodernisierungsgesetzes vom 25. Mai 2009 (BilMoG) sowie der ergänzenden Vorschriften des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung (GmbHG) und des Gesellschaftsvertrags aufgestellt.

2. Bilanzierungs- und Bewertungsgrundsätze, Währungsumrechnung

Die Forderungen und sonstigen Vermögensgegenstände sowie die flüssigen Mittel wurden unter Beachtung des Grundsatzes der Einzelbewertung zum Nennwert aktiviert. Bei den Forderungen sind erkennbare Einzelrisiken durch Wertberichtigungen berücksichtigt.

Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Sie wurden in Höhe der erwarteten Inanspruchnahme gebildet.

Die Verbindlichkeiten werden mit dem Rückzahlungsbetrag angesetzt.

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

II. Angaben und Erläuterungen zu einzelnen Posten des Jahresabschlusses

Angaben zur Bilanz

Forderungen und sonstige Vermögensgegenstände

Alle Forderungen und sonstigen Vermögensgegenstände haben eine Restlaufzeit von weniger als einem Jahr.

Eigenkapital

Das Stammkapital in Höhe von Euro 25.000,00 ist voll eingezahlt.

Sonstige Rückstellungen

Die sonstigen Rückstellungen in Höhe von Euro 4.040,00 beinhalten Rechts- und Beratungskosten.

III. Sonstige Angaben

Mitglieder der Organe (§ 285 Nr. 10 HGB)

Alleinvertretungsberechtigte Geschäftsführerin der Gesellschaft war im Berichtszeitraum:

Ursula Rutovitz, Koblenz

Koblenz, den 20.12.2018

PLP GmbH

DIE GESCHÄFTSLEITUNG

Der Jahresabschluss wurde von der Geschäftsführerin Ursula Rutovitz am 20.12.2018 unterzeichnet.

Der Jahresabschluss wurde am 07.01.2019 durch den Gesellschafter festgestellt.

News & Media Coverage

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

100 nearby organizations

Acceleration Partners GmbH
Same address
Computer consultancy activities
Ruby BidCo GmbH
Same address
Activities of holding companies
IIP Ethane GmbH
Same address
Activities of holding companies
Esfandyar CloudHQ Four GP GmbH
Same address
Activities of holding companies
Go City GmbH
Same address
Media representation
KPS GP GmbH
Same address
Management activities of other holding companies
J & T Express Germany GmbH
Same address
Management activities of other holding companies
Two Circles Germany GmbH
Same address
Advertising agencies
AEW REV Objekt München GmbH & Co. KG
Same address
AngelEye Smart Devices GmbH
Same address
Retail sale of electrical household appliances
First Avenue Partners (Europe) GmbH
Same address
Activities of financing conduits
Traviata Classifieds Co-Invest Verwaltungs GmbH
Same address
Management activities of other holding companies
Bett & Box GmbH
Same address
Management activities of other holding companies
CS Nussbaum GmbH
Same address
Wholesale of photovoltaic modules
The Boots Group German Bidco GmbH
Same address
Activities of holding companies
Traviata Classifieds Co-Invest GmbH & Co. KG
Same address
Bakerstreet Finance GmbH
Same address
Management activities of holding companies with predominantly financial shareholdings
ShopBack Europe GmbH
Same address
Provision of fundraising services
AQ Compute Services Germany GmbH
Same address
Activities of holding companies
P\S\L Group Germany GmbH
Same address
Wholesale of pharmaceutical goods
Innergex Renewable Energy GmbH
Same address
Activities of holding companies
Gilbane Germany GmbH
Same address
Development of building projects for residential buildings
FOUR T1 BV GmbH
Same address
Buying and selling of own non-residential real estate
CS Fichte GmbH
Same address
Wholesale of photovoltaic modules
Armada Metals Germany GmbH
Same address
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
TRC Systems LLC Germany Branch
Same address
Computer consultancy activities
PAF II Feeder GP GmbH
Same address
Venture capital investment companies
AEW EVI II Invest GmbH
Same address
Buying and selling of own non-residential real estate
Crowley Solutions Germany GmbH
Same address
Logistics service activities
Ceres Co-Invest Verwaltungs GmbH
Same address
Management activities of other holding companies
Metality GmbH
Same address
Management activities of other holding companies
Esfandyar CloudHQ Two GP GmbH
Same address
Activities of holding companies
AEW REV Ebergassing GmbH & Co. KG
Same address
UNA 639. Equity Management GmbH
Same address
Management activities of other holding companies
CloudHQ Esfandyar Schwanheim Power GmbH & Co. KG
Same address
Esfandyar CloudHQ Two GmbH & Co. KG
Same address
CS Eiche GmbH
Same address
Development of building projects for residential buildings
AEW SOKA Invest GmbH
Same address
Buying and selling of own non-residential real estate
CloudHQ Esfandyar Schwanheim Power GP GmbH
Same address
Management activities of other holding companies
6 River Systems GmbH
Same address
Agents involved in the sale of office machinery, computers, peripheral equipment and software
DLVR Solutions GmbH
Same address
Wholesale of audio and video equipment
RE Solar 3 GmbH
Same address
Wholesale of photovoltaic modules
UNA 623. Equity Management GmbH
Same address
Management activities of other holding companies
ACE Storage Solutions GmbH
Same address
Wholesale of photovoltaic modules
Oak Co-investment GmbH & Co. KG
Same address
Raw Power Games GmbH
Same address
Management activities of other holding companies
FE fundinfo Bidco (Germany) GmbH
Same address
Activities of holding companies
UNA 561. Equity Management GmbH
Same address
Management activities of other holding companies
Emerald Platform HoldCo GmbH
Same address
Activities of holding companies
UNA 505. Equity Management GmbH
Same address
Securitization special purpose entities n.e.c.
JE Capital Holding GmbH
Same address
Management activities of other holding companies
UNA 642. Equity Management GmbH
Same address
Management activities of other holding companies
Aqara Germany GmbH
Same address
Agents involved in the sale of electrical household appliances
Smartech The Industry Pivot GmbH
Same address
Computer consultancy activities
FOUR T1 Komplementär GmbH
Same address
Management activities of holding companies with predominantly financial shareholdings
Nova Re-Invest II GmbH & Co. KG
Same address
ENGIE International FM Limited Deutsche Zweigniederlassung
Same address
Engineering activities for technical building equipment
Emerald GP GmbH
Same address
Management activities of other holding companies
Esfandyar CloudHQ Three GmbH & Co. KG
Same address
AEW REV Objekte GmbH & Co. KG
Same address
Sky Fusion Shipping (Germany) GmbH
Same address
Management activities of other holding companies
Paige.AI GmbH
Same address
Diagnostic imaging activities
Allium UK Holding Limited (German Branch)
Same address
Computer consultancy activities
AEW REV Objekt Nürnberg GmbH & Co.KG
Same address
Century Distribution Systems (Germany) GmbH
Same address
Management activities of other holding companies
UNA 570. Equity Management GmbH
Same address
Management activities of other holding companies
Mallinckrodt Medical Holdings (UK) Limited, Zweigniederlassung Deutschland
Same address
Manufacture of basic pharmaceutical products
Beijing Tong Ren Tang Berlin GmbH
Same address
Wholesale of perfume and cosmetics
G.V.L.E. Gesellschaft zur Verbriefung von Lieferansprüchen auf Edelmetalle mbH
Same address
Activities of holding companies
Johanson Germany GmbH
Same address
Management activities of other holding companies
AEW REV Pfungstadt GmbH & Co.KG
Same address
Oak Warehouse GmbH & Co. KG
Same address
Ceres Co-Invest GmbH & Co. KG
Same address
RE Solar 1 GmbH
Same address
Wholesale of photovoltaic modules
blikk Co-Invest Verwaltungs GmbH
Same address
Management activities of other holding companies
EcoSalt Germany Holding GmbH
Same address
Management activities of other holding companies
PHSE Germany GmbH
Same address
Management activities of other holding companies
LRO Dresden OpCo GmbH
Same address
Activities of holding companies
Empower Tribe Innovations DE GmbH
Same address
Logistics service activities
Pindrop Security GmbH
Same address
Online software distribution activities
Lamb Weston Europe B.V. Branch Germany
Same address
Activities of agents involved in the wholesale of other food, beverages and tobacco
UNA 606. Equity Management GmbH
Same address
Management activities of other holding companies
Sanderson Design Group Brands GmbH
Same address
Retail sale of furniture
AEW REV Objekt Hanau GmbH & Co. KG
Same address
RE Solar 2 GmbH
Same address
Wholesale of photovoltaic modules
Platin 2153. GmbH
Same address
Management activities of other holding companies
GNE Energie GmbH
Same address
Manufacture of batteries and accumulators
AICT EUR Infra CIC GmbH
Same address
Activities of holding companies
Amilera International GmbH
Same address
Wholesale of perfume and cosmetics
Maverick Co-Invest Verwaltungs GmbH
Same address
Management activities of other holding companies
eCom Future III GmbH
Same address
Buying and selling of own non-residential real estate
UNA 573. Equity Management GmbH
Same address
Management activities of other holding companies
Wencan Holding (Germany) GmbH
Same address
Management activities of other holding companies
Esfandyar CloudHQ One GmbH & Co. KG
Same address
Tigra MEPCo GmbH & Co. KG
Same address
Weaveworks GmbH
Same address
Development and programming of application software
Esfandyar CloudHQ Four GmbH & Co. KG
Same address
Alkuin Co-Invest GmbH & Co. KG
Same address
United Imaging Healthcare Germany GmbH
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Esfandyar CloudHQ One GP GmbH
Same address
Activities of holding companies