MC Holding GmbH

An der RaumFabrik 10, 76227 Karlsruhe, DEU

Master Data

Basic information of the organization

Registry

heptus 471. GmbH

Registered

7/12/2022

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

Gegenstand geändert; nun: Das Halten und Verwalten eigenen Vermögens; insbesondere das Halten und Verwalten von Beteiligungen an anderen Unternehmen.

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
Christian Alexander Roth since 8/23/2022	Managing Director	8/23/2022

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
Christian Roth	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Christian Roth

Karlsruhe

€25,000

100.00%

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

MC Holding GmbH

Karlsruhe

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz zum 31. Dezember 2023

Aktivseite

	31.12.2023	31.12.2023	31.12.2022
	EUR	EUR	EUR
A. Anlagevermögen
I. Finanzanlagen		2.078,67	2.078,67
B. Umlaufvermögen
I. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		22.546,37	22.905,37
SUMME AKTIVA		24.625,04	24.984,04

Passivseite

	31.12.2023	31.12.2023	31.12.2022
	EUR	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital		25.000,00	25.000,00
II. Kapitalrücklage		648,64	648,64
III. Verlustvortrag		-3.164,60	0,00
IV. Jahresfehlbetrag		-3.609,00	-3.164,60
B. Rückstellungen		5.750,00	2.500,00
SUMME PASSIVA		24.625,04	24.984,04

Anhang für das Geschäftsjahr 2023

Allgemeine Angaben

Die MC Holding GmbH hat ihren Sitz in Karlsruhe und ist eingetragen in das Handelsregister beim Amtsgericht Karlsruhe (Reg.Nr. 744740).

Grundsätze zur Bilanzierung und Bewertung/Erläuterungen zur Bilanz und GuV

Der vorliegende Jahresabschluss erfolgte nach den Vorschriften des Handelsgesetzbuches in der Fassung des Bilanzrichtlinie-Umsetzungsgesetz (BilRUG) und den Vorschriften des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung (GmbHG) sowie den einschlägigen Bestimmungen des Gesellschaftsvertrags.

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

Der Abschluss umfasst die Bilanz, die Gewinn- und Verlustrechnung und den Anhang (einschließlich Anlagespiegel). Die Gewinn- und Verlustrechnung ist entsprechend § 275 Abs. 2 HGB nach dem Gesamtkostenverfahren aufgestellt.

Die Anteile an verbundenen Unternehmen des Anlagevermögens sind zu Anschaffungskosten einschließlich aktivierungspflichtiger Anschaffungsneben-kosten bewertet.

Die flüssigen Mittel sind in Höhe ihres Nennwerts angesetzt.

Bei Bildung der Rückstellungen ist den erkennbaren Risiken und ungewissen Verbindlichkeiten angemessen Rechnung getragen worden. Sie sind in Höhe des notwendigen Erfüllungsbetrages angesetzt.

Sonstige Angaben

Geschäftsführer

Während des Geschäftsjahres war Herr Christian Roth, Kaufmann, einzelvertretungsberechtigt, zum Geschäftsführer berufen.

Arbeitnehmer

Die Gesellschaft beschäftigte im Geschäftsjahr 2023 keine Arbeitnehmer.

Karlsruhe, den

Geschäftsführer

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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