BKB Immo GmbH
Same addressBuying and selling of own non-residential real estate
Membrain GmbH
Hauptstraße 1, 82008 Unterhaching, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Wholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1
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 |
|---|---|
Thomas Faulhaber since 2/26/2026 | Managing Director |
Nils Faulhaber since 2/26/2026 | Managing Director |
Wolfram Beck since 4/14/2005 | Managing Director |
Harald Faulhaber since 7/16/2004 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
95.00% identified5.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 69.29% | |
| 25.71% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
Membrain GmbHSelf-held cycle | 5.00% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Ascron GmbH
Germany
€124,235
69.29%
Wolfram Beck
Einhausen
€46,100
25.71%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Membrain GmbHUnterhachingJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Erworbene immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und, sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert. Das Sachanlagevermögen wurde zu Anschaffungskosten angesetzt und um planmäßige Abschreibungen vermindert. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen. Die Finanzanlagen betreffen Anteile an verbundene Unternehmne und wurden zu Anschaffungskosten bewertet. Das Umlaufvermögen wird zu Nominalwerten angesetzt, Wertberichtigungen wurden, soweit erforderlich, gebildet. Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Von den Forderungen haben wie im Vorjahr TEUR 51,1 ein Laufzeit von mehr als einem Jahr. Die Forderungen gegen Geschäftsführer betragen EUR 544,02; hierbei handelt es sich um ein kurzfristiges, unverzinsliches Verrechnungskonto. Das Stammkapital ist zum Nennbetrag angesetzt. Im Bilanzgewinn i.H.v. TEUR 840 (Vorjahr: TEUR 969) ist ein Gewinnvortrag von TEUR 69 (Vorjahr: TEUR 464) enthalten. Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt und haben eine Restlaufzeit wie im Vorjahr von unter einem Jahr. Von den Verbindlichkeiten betreffen TEUR 799 (Vorjahr: TEUR 509) Verbindlichkeiten gegenüber Gesellschaftern. Verbindlichkeitenspiegel davon mit einer Restlaufzeit von
sonstige Berichtsbestandteile
Angaben zur Feststellung:
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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
48 nearby organizations
Rehmbrand Medienservice GmbH
Same addressPre-press and pre-media services
GME Ventures AG
Same addressProduction of electricity from renewable sources for distribution
ANIARES Applied Services GmbH
Same addressComputer consultancy activities
BKB Solar 3 GmbH & Co. KG
Same addressANIARES Verwaltungs GmbH
Same addressManagement activities of other holding companies
BKB Solar 1 GmbH
Same addressWholesale of photovoltaic modules
BKB Solar 4 GmbH & Co. KG
Same addressGME Management GmbH
Same addressManagement activities of other holding companies
ANIARES GmbH & Co. KG
Same addressIngenieurgesellschaft Hammer mbH
Same addressEngineering activities for technical building equipment
Manufacture of electronic components n.e.c.
Münchner Gebäudetechnik GmbH
Same addressPlumbing, heat and air-conditioning installation
Axxiome Deutschland GmbH
Same addressComputer consultancy activities
CATENIC AG
Same addressComputer consultancy activities
Der Badewannenmaier GmbH
Same addressWholesale of sanitary equipment
my TGA GmbH
Same addressComputer consultancy activities
Consulting architectural activities in building construction
Development of building projects for residential buildings
089Dach GmbH
31mFund management activities
Buying and selling of own non-residential real estate
Specialised construction activities in civil engineering
Construction of residential and non-residential buildings (except prefabricated constructions)
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Wholesale of coffee, tea, cocoa and spices
Management of non-residential real estate on a fee or contract basis
Manufacture of builders’ ware of plastic
Activities of agents involved in the wholesale of motor vehicles
Buying and selling of own non-residential real estate
Manufacture of shop furniture and other special furniture
Fund management activities
Fund management activities
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Activities of real estate agencies relating to residential real estate
Activities of holding companies
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Diagnostic imaging activities
Activities of employment placement agencies
Management activities of other holding companies
ABCN GmbH
88mManufacture of multiple use industrial robots
Other information technology and computer service activities
Wholesale of computers, computer peripheral equipment and software
Provision of physiotherapy services
Computer consultancy activities
Activities of real estate agencies relating to residential real estate
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
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.