Willi Holding GmbHLiquidated

80331 München, DEU

Master Data

Basic information of the organization

Registry

Ava Elf Vermögensverwaltung GmbH

Registered

7/3/2012

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

Halten von Beteiligungen an anderen Unternehmen und die Führung ihrer Geschäfte sowie die Beratung anderer Unternehmen.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

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

3 shareholders

GmbH structure

2 of 3 shown

Hans Holding GmbH

Germany

€16,178

64.71%

Grünwald Equity MH GmbH

Germany

€7,153

28.61%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Willi Holding GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Bilanz zum 31. Dezember 2021

Aktiva

	31.12.2021	Vorjahr
	EUR	EUR
A. Anlagevermögen
Finanzanlagen
Anteile an verbundenen Unternehmen	0,00	1,00
B. Umlaufvermögen
Guthaben bei Kreditinstituten	44.715,11	42.975,10
	44.715,11	42.976,10

Passiva

	31.12.2021	Vorjahr
	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	27.655.000,00	27.655.000,00
III. Bilanzverlust	-27.664.420,89	-27.649.204,74
	15.579,11	30.795,26
B. Rückstellungen
Sonstige Rückstellungen	29.136,00	12.180,84
	44.715,11	42.976,10

Anhang für das Geschäftsjahr 2021

1 Allgemeine Hinweise

Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften.

Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt.

Das Geschäftsjahr umfasst den Zeitraum vom 1. Januar bis 31. Dezember 2021.

Die Gesellschaft hat ihren Sitz in München und ist im Handelsregister beim Amtsgericht München unter HRB 199608 eingetragen.

Erleichterungsregelungen für kleine Kapitalgesellschaften wurden zum Teil in Anspruch genommen.

2 Bilanzierungs- und Bewertungsmethoden

Für die Aufstellung des Jahresabschlusses waren unverändert die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend.

Guthaben bei Kreditinstituten sind zum Nennwert angesetzt.

Die sonstigen Rückstellungen berücksichtigen alle ungewissen Verbindlichkeiten und drohenden Verluste aus schwebenden Geschäften. Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.

3 Erläuterungen zur Bilanz

Im Bilanzverlust ist ein Verlustvortrag in Höhe von TEUR 27.649 (Vorjahr: TEUR 27.636) enthalten.

4 Sonstige Pflichtangaben

Haftungsverhältnisse/sonstige finanzielle Verpflichtungen

Es bestehen keine Haftungsverhältnisse oder wesentlichen sonstigen finanziellen Verpflichtungen der Gesellschaft.

Arbeitnehmer

Die Gesellschaft beschäftigt kein eigenes Personal.

Geschäftsführung

Im abgelaufenen Geschäftsjahr wurden die Geschäfte des Unternehmens von Stefan Happak, Geschäftsführer, München, und Dr. Joachim Scholz, Geschäftsführer, München, geführt.

München, 28. Januar 2022

gez. Stefan Happak

gez. Dr. Joachim Scholz

Der Jahresabschluss wurde am 07.03.2022 festgestellt.

News & Media Coverage

Insolvency Notices

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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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