Bayer Holding GmbH

Master Data

Basic information of the organization

Registry

Registered

11/1/2021

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 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Erwerb, Halten, Verwalten und Verwerten von Beteiligungen und Vermögensanlagen aller Art, ausschließlich im eigenen Namen und auf eigene Rechnung, nicht für Dritte, sowie damit verbundene Geschäfte, soweit hierfür keine behördliche Genehmigung erforderlich ist, sowie das Erbringen von erlaubnisfreien Beratungsdienstleistungen für Unternehmen und Personen.

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
Sabine Bayer since 11/1/2021	Managing Director	11/1/2021

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Sabine Bayer	50.00%
Jan Bayer	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Sabine Bayer

Berlin

€12,500

50.00%

Jan Bayer

Berlin

€12,500

50.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Bayer Holding GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	793.941,15	492.946,15
I. Finanzanlagen	793.941,15	492.946,15
B. Umlaufvermögen	60.388,09	16.407,00
I. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	60.388,09	16.407,00
Aktiva	854.329,24	509.353,15

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	839.798,93	498.867,84
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	790.000,00	485.000,00
III. Verlustvortrag	11.132,16	4.400,72
IV. Jahresüberschuss	35.931,09	-6.731,44
B. Rückstellungen	6.000,00	3.500,00
C. Verbindlichkeiten	8.530,31	6.985,31
davon mit einer Restlaufzeit bis zu einem Jahr	8.530,31	6.985,31
davon gegenüber Gesellschaftern	8.530,31
Passiva	854.329,24	509.353,15

Anhang

Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt.

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	Bayer Holding GmbH
Firmensitz laut Registergericht:	Berlin
Registereintrag:	Handelsregister
Registergericht:	Berlin (Charlottenburg)
Register-Nr.:	235087

Bilanzierungs- und Bewertungsgrundsätze

Die Finanzanlagen wurden wie folgt angesetzt und bewertet:

- Beteiligungen zu Anschaffungskosten

Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt.

Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Nicht bilanzierte sonstige finanzielle Verpflichtungen

Neben den in der Bilanz ausgewiesenen Verbindlichkeiten bestehen in Höhe von 802.691,23 EUR sonstige finanzielle Verpflichtungen.

Im Einzelnen beinhalten diese Verpflichtungen folgende Sachverhalte:
Es handelt sich um eine Einlageverpflichtung der Stellung als Kommanditistin. Die durch die Gesellschaft zu tätigenden Einlagen werden nach Bedarf eingefordert.

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,0.

Unterschrift der Geschäftsführung

Berlin, 30.12.2024	gez. Sabine Bayer
Ort, Datum	Unterschrift

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 30.12.2024 festgestellt.

News & Media Coverage

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)

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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

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Shareholder List

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Insolvency Notices

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Current insolvency proceedings

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Bayer Holding GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (2)

Shareholders

Balance Sheet Accounts

Financial Report

Bayer Holding GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

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