Fedor Holding GmbH

Master Data

Basic information of the organization

Registry

Registered

10/17/2007

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

Der Erwerb, das Halten und die Veräußerung von Beteiligungen an anderen Unternehmen jeglicher Rechtsform, die Verwaltung, Koordination und Kontrolle dieser Beteiligungen, die Erbringung von Dienstleistungen für dieses Beteiligungsgesellschaften.

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
Tina Krüger since 2/22/2024	Managing Director	2/22/2024

Beneficial Owners

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

30.81% identified30.66% unresolved

Identified persons (1)

Name	Ownership
Ludwig Kurt MerckleASC 3 GmbH+8	30.81%

Unresolved chains (1)

Name	Ownership
MerFam AG	30.66%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

ASC 3 GmbH

Germany

€242,256

96.90%

MerFam GmbH

Germany

€7,744

3.10%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
F. Reichelt GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Fedor Holding GmbH

Schönefeld

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

BILANZ

AKTIVA

	Einzelposten Geschäftsjahr TEUR	Gesamt Geschäftsjahr TEUR	Einzelposten Vorjahr TEUR	Gesamt Vorjahr TEUR
A. Anlagevermögen
I. Finanzanlagen		220.642		220.642
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände		957		258
Summe Aktiva		221.599		220.900

PASSIVA

	Einzelposten Geschäftsjahr TEUR	Gesamt Geschäftsjahr TEUR	Einzelposten Vorjahr TEUR	Gesamt Vorjahr TEUR
A. Eigenkapital
I. Gezeichnetes Kapital		349		250
II. Kapitalrücklage		212.507		211.780
III. Bilanzgewinn		8.731		8.857
B. Rückstellungen		12		13
C. Verbindlichkeiten		0		0
Summe Passiva		221.599		220.900

ANHANG

Der Jahresabschluss der Gesellschaft ist nach den Vorschriften des Handelsgesetzbuches in der Fassung des Bilanzrichtlinien-Umsetzungsgesetz (BilRUG) aufgestellt.

Die Gesellschaft ist eine kleine Kapitalgesellschaft i.S.d. § 267 Abs. 1 HGB und unterliegt damit nicht der Prüfungspflicht.

Bilanzierungs- und Bewertungsgrundsätze

Die Bewertungsgrundsätze entsprechen den §§ 252 ff. HGB.

Die Finanzanlagen werden zu Anschaffungskosten bzw. mit dem am Bilanzstichtag niedrigeren beizulegenden Wert angesetzt, wenn der niedrigere Wert einer dauerhaften Wertminderung darstellt. Wertaufholungen zum Bilanzstichtag werden bis höchstens zu den Anschaffungskosten durchgeführt.

Die Forderungen und sonstigen Vermögensgegenstände werden mit dem Nennwert oder zum niedrigeren beizulegenden Wert angesetzt. Bei erkennbaren Risiken werden Einzelwertberichtigungen in ausreichendem Maße gebildet. Sie haben eine Restlaufzeit von unter einem Jahr.

Die Höhe der Rückstellungen wurde nach vernünftiger kaufmännischer Beurteilung bemessen. Die Rückstellungen berücksichtigen alle zum Zeitpunkt der Aufstellung der Bilanz erkennbaren Risiken und ungewissen Verbindlichkeiten zum Bilanzstichtag. Rückstellungen mit einer Restlaufzeit über einem Jahr wurden abgezinst.

Die Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt und haben eine Restlaufzeit von bis zu einem Jahr.

Erläuterungen zur Bilanz

AKTIVA

Die Forderungen und sonstigen Vermögensgegenstände haben eine Restlaufzeit von unter einem Jahr.

PASSIVA

Die Verbindlichkeiten haben alle eine Restlaufzeit von weniger als einem Jahr. Eine Abzinsung ist deshalb nicht erforderlich.

Organe der Gesellschaft

Geschäftsführer:

Frau Dr. Susanne Frieß, Rechtsanwältin, Berlin,

Frau Tina Krüger, Kauffrau, Berlin

Die Geschäftsführer sind einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.

Schönefeld, den 19. Februar 2024

gez. Dr. Susanne Frieß, gez. Tina Krüger

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 19. Februar 2024

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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