RBW Investment (GP) Vermögensverwaltung GmbH
Same addressActivities of holding companies
AP Beteiligungs GmbHLiquidated
Färbergraben 18, 80331 München, DEUMaster Data
Basic information of the organization
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
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Gordon Purvis since 9/7/2016 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Name
Location
Amount
Share
Martin Halusa
—
DEM 15,000
30.00%
Max Burger-Calderon
—
DEM 15,000
30.00%
Michael R. Phillips
—
DEM 15,000
30.00%
Financial Report
Official financial statements and annual reports
AP Beteiligungs GmbHMünchenJahresabschluss zum Geschäftsjahr vom 23.12.2010 bis zum 22.12.2011BILANZ
ANHANGfür das Liquidationswirtschaftsjahr vom 23. Dezember 2010 bis zum 22. Dezember 2011 Die AP Beteiligungs GmbH i. L. (im Folgenden Gesellschaft genannt) ist eine kleine Kapitalgesellschaft. Von den größenabhängigen Erleichterungen bei der Aufstellung der Bilanz, Gewinn- und Verlustrechnung und des Anhangs macht die Gesellschaft Gebrauch. Die Gesellschaft ist in das Handelsregister, geführt beim Amtsgericht München, unter der Registernummer HRB 118621 eingetragen. Die Gesellschaft wurde mit Beschluss vom 23.12.2008 aufgelöst. Zum Liquidator der Gesellschaft ist Herr Werner Stocker bestellt. Die Bewertung des Vermögens und der Schulden erfolgt nach handelsrechtlichen Grundsätzen unter Berücksichtigung der beschlossenen Liquidation der Gesellschaft. Der Grundsatz der Bewertung unter Annahme der Fortführung der Gesellschaft wurde aufgegeben, die Gesellschaft wird vollständig liquidiert. Die Guthaben bei Kreditinstituten sind zu Nominalwerten bewertet. Rückstellungen für Kosten der Liquidation, die erst während des Liquidationsverfahrens entstehen, werden nicht ausgewiesen. Die Verbindlichkeiten sind mit ihrem Rückzahlungsbetrag angesetzt. Die Gesellschaft ist zum Bilanzstichtag bilanziell überschuldet. Zur Vermeidung der Überschuldung der Gesellschaft haben die Gläubiger der Verbindlichkeiten gegenüber Kreditinstituten in Höhe von EUR 40.063.084,13 einen Rangrücktritt erklärt
Werner Stocker Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 10.01.2012 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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
100 nearby organizations
RBW Investment (MLP) Vermögensverwaltung GmbH
Same addressActivities of holding companies
EPIC GP Beteiligungs GmbH
Same addressActivities of holding companies
ACT 2001 Venture Capital GP GmbH
Same addressActivities of holding companies
Dione Vermögensverwaltung GmbH
Same addressManagement activities of other holding companies
EPIC III GP GmbH & Co. KG
Same addressVenture capital investment companies
AFA Private Equity German GP GmbH
Same addressManagement activities of other holding companies
Nemo Holding GmbH
Same addressManagement activities of other holding companies
ACP-Beteiligungstreuhand GmbH
Same addressActivities of holding companies
Leviathan Vermögensverwaltung GmbH
Same addressManagement activities of other holding companies
Institutions for factoring activities
EPIC II GP GmbH & Co. KG
Same addressVenture capital investment companies
Venture capital investment companies
EPIC I GP GmbH & Co. KG
Same addressVenture capital investment companies
Alexandra Verwaltungsgesellschaft GmbH
Same addressManagement activities of other holding companies
RBW Investment GmbH & Co. KG
Same addressVenture capital investment companies
Lilienthal Verwaltungsgesellschaft mbH
Same addressManagement activities of other holding companies
Iphigenie Vermögensverwaltung GmbH
Same addressActivities of holding companies
ACT 2001 Venture Capital GmbH & Co. KG
Same addressVenture capital investment companies
Venture capital investment companies
SAYOS Medical Holding GmbH
Same addressActivities of holding companies
SAYOS Technology Holding GmbH
Same addressManagement activities of other holding companies
StepStone Verwaltungs GmbH
Same addressFund management activities
P+P Training GmbH
Same addressProvision of other services for non-artistic events
Pre-press and pre-media services
Management activities of holding companies with predominantly financial shareholdings
Laying out, planting and maintenance of gardens, parks and green areas
Activities of holding companies
Buying and selling of own non-residential real estate
Management of residential real estate on a fee or contract basis
Activities of real estate agencies relating to non-residential real estate
Retail sale of other food
DelEx GmbH
30mAdvertising agencies
Renting and operating of own or leased residential real estate
Operation of sports facilities
Management activities of other holding companies
Activities of employment placement agencies
Activities of holding companies
Management activities of other holding companies
Renting and operating of own or leased non-residential real estate
Renting and operating of own or leased non-residential real estate
Renting and operating of own or leased non-residential real estate
Renting and operating of own or leased non-residential real estate
Buying and selling of own non-residential real estate
Business and other management consultancy activities
Management activities of holding companies with predominantly financial shareholdings
Renting and operating of own or leased non-residential real estate
Development and programming of application software
Wholesale of tobacco products
Business and other management consultancy activities
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Activities of holding companies
Activities of holding companies
Activities of holding companies
Buying and selling of own non-residential real estate
Activities of holding companies
Activities of holding companies
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Wholesale of flat glass
Management activities of other holding companies
Bari GmbH
62mSports activities n.e.c.
Management activities of other holding companies
Activities of holding companies
Intermediation service activities for food and beverage services activities
Manufacture of plastic packing goods
Manufacture of plastic packing goods
Linma GmbH
62mManagement of non-residential real estate on a fee or contract basis
Activities of holding companies
Manufacture of multiple use industrial robots
Management activities of other holding companies
Institutions for factoring activities
Venture capital investment companies
Manufacture of plastic packing goods
Venture capital investment companies
Activities of holding companies
Activities of tax consultants, agents in tax matters and tax consulting companies
Activities of holding companies
Manufacture of plastic packing goods
Activities of holding companies
Activities of holding companies
Institutions for factoring activities
Securitization special purpose entities n.e.c.
Int. PA GmbH
62mManagement activities of other holding companies
Securitization special purpose entities n.e.c.
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.