Centurio Ventures GmbH

Leopoldstraße 2, 32051 Herford, DEU

Master Data

Basic information of the organization

Registry

Gründerzentrum Herford Immobilien GmbHDenkwerk Herford Betriebs GmbHDH Betriebs GmbHCenturio Vermögensverwaltungsgesellschaft mbh

Registered

7/9/2010

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 70.10.3Venture capital investment companiesVenture capital investment companiesWZ 64.99.1

Purpose

Eingehen und Halten von Beteiligungen sowie Erwerb, Halten und Verwalten eigenen Vermögens, insbesondere von Immobilien.

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
Oliver, geb. Flaskämper Flaskämper since 6/1/2016	Managing Director	6/1/2016

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
Oliver Flaskämper	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Priority AG

Germany

€400,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
FLEX prototyping GmbH	10.00%
VisionAI GmbHDissolved	2.05%
Margin UG (haftungsbeschränkt)	2.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Centurio Ventures GmbH (vormals: Centurio Vermögensverwaltungsgesellschaft mbH)

Herford

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Bilanz

Aktiva
	31.12.2021 EUR	31.12.2020 EUR
A. Anlagevermögen	2.205.384,50	2.290.601,41
B. Umlaufvermögen	395.015,75	278.668,33
Aktiva	2.600.400,25	2.569.269,74

Passiva
	31.12.2021 EUR	31.12.2020 EUR
A. Eigenkapital	1.627.994,48	1.608.982,01
B. Rückstellungen	2.890,00	2.890,00
C. Verbindlichkeiten	969.515,77	957.397,73
davon mit einer Restlaufzeit bis zu einem Jahr	969.515,77	957.397,73
davon gegenüber Gesellschaftern	961.155,00	943.020,00
Passiva	2.600.400,25	2.569.269,74

sonstige Berichtsbestandteile

Angaben unter der Bilanz

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht: Centurio Vermögensverwaltungsgesellschaft mbH

Firmensitz laut Registergericht: Herford

Registereintrag: Handelsregister

Registergericht: Bad Oeynhausen

Register-Nr.: 12076

Die Verbindlichkeiten ggü. Gesellschaftern betragen 961 TEUR.

Herford, den 30.09.2022

Fl

Angaben zur Feststellung:
Der Jahresabschluss wurde am 30.09.2022 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

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Centurio Ventures GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (1)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

Centurio Ventures GmbH (vormals: Centurio Vermögensverwaltungsgesellschaft mbH)

Herford

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Bilanz

Aktiva

Passiva

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