Best Invest Beteiligungs GmbH
Same addressActivities of holding companies
Master Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Sebastian Nicolaus Hermann Oskar Schlüter since 3/11/2022 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 80.00% | |
| 20.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Sebastian Schlüter
Berlin
€20,000
80.00%
S***** S*******
—
€5,000
20.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
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Financial Report
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CASS Investment- und Beteiligungsgesellschaft mbHBerlinJahresabschluss zum Geschäftsjahr vom 28.01.2022 bis zum 31.12.2022BILANZAKTIVA
Anhang für das Geschäftsjahr 2022CASS Investment- und Beteiligungsgesellschaft mbH, Kantstraße 143, 10623 Berlin Allgemeine Angaben zum Jahresabschluss Angaben zur Identifikation der Gesellschaft laut Registergericht Firmenname laut Registergericht: CASS Investment- und Beteiligungsgesellschaft mbH Firmensitz laut Registergericht: Berlin Registereintrag: Handelsregister Registergericht: AG Charlottenburg Register-Nr.: HRB 239707 B Die Gesellschaft wurde im Jahr 2022 gegründet. Vorjahreszahlen sind daher nicht angegeben. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Der Jahresabschluss zum 31. Dezember 2022 ist unter Beachtung der Vorschriften der §§ 238 ff. des Handelsgesetzbuchs (HGB) aufgestellt worden. Die größenabhängigen Erleichterungen für die Erstellung des Anhangs gemäß § 288 HGB wurden in Anspruch genommen. Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Die Finanzanlagen wurden mit den Anschaffungskosten angesetzt. Die Flüssigen Mittel wurden zum Nennwert ausgewiesen. Verbindlichkeiten sind mit dem Erfüllungsbetrag angesetzt. Angaben zur Bilanz Verbindlichkeiten Die Verbindlichkeiten haben insgesamt eine Restlaufzeit bis zu einem Jahr. Sonstige Angaben Geschäftsführer der Gesellschaft ist Herr Sebastian Schlüter, Berlin. Er ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. Haftungsverhältnisse Haftungsverhältnisse nach § 251 HGB bestehen nicht. Ergebnisverwendungsvorschlag Die Geschäftsführung schlägt vor, den Jahresfehlbetrag in Höhe von - 1.104,47 EUR auf neue Rechnung vorzutragen. Berlin, den 30. Januar 2024 gez. Sebastian Schlüter Geschäftsführer
Berlin, den 30. Januar 2024 gez. Sebastian Schlüter Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 31. Januar 2024 |
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