Celeus GmbH

Master Data

Basic information of the organization

Registry

Registered

8/3/2022

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1

Purpose

Die Verwaltung von Vermögen, insbesondere Erwerb, Halten und Verwalten sowie Veräußerung von Beteiligungen an Unternehmen jeglicher Rechtsform, Immobilien und sonstigen Kapitalanlagen im eigenen Namen und auf eigene Rechnung.

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
Robert Gentz since 8/3/2022	Managing Director	8/3/2022

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
IVY OAK GmbHDissolved	34.07%
Valyria Technology GmbH	1.69%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Celeus 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	101.814.931,91	99.505.856,35
I. Finanzanlagen	101.814.931,91	99.505.856,35
davon Ausleihungen an Gesellschafter	7.866.663,93	7.936.129,57
B. Umlaufvermögen	2.367.946,17	1.518.379,46
I. Forderungen und sonstige Vermögensgegenstände	1.295.002,44	1.147.483,25
davon mit einer Restlaufzeit von mehr als einem Jahr	49.834,72	41.834,72
davon gegen Gesellschafter	179.170,96	182.137,01
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	1.072.943,73	370.896,21
Aktiva	104.182.878,08	101.024.235,81

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	57.660.501,31	58.483.722,85
I. Gezeichnetes Kapital	26.000,00	26.000,00
II. Kapitalrücklage	15.766.109,68	15.766.109,68
III. Gewinnvortrag	42.691.613,17	42.605.870,19
IV. Jahresfehlbetrag	823.221,54	-85.742,98
B. Rückstellungen	72.973,00	43.973,00
C. Verbindlichkeiten	46.449.403,77	42.496.539,96
davon mit einer Restlaufzeit bis zu einem Jahr	20.963.467,12	22.943.141,06
davon mit einer Restlaufzeit von mehr als einem Jahr	25.485.936,65	19.553.398,90
davon gegenüber Gesellschaftern	11.485.084,93	15.444.142,47
Summe Passiva	104.182.878,08	101.024.235,81

Anhang

Angabe zu Forderungen mit einer Restlaufzeit größer einem Jahr

Der Betrag der Forderungen mit einer Restlaufzeit größer einem Jahr beträgt 49.834,72 EUR (Vorjahr: 41.834,72 EUR).

Betrag der Verbindlichkeiten mit einer Restlaufzeit > 5 Jahre und der Sicherungsrechte

Der Gesamtbetrag der bilanzierten Verbindlichkeiten, die durch Pfandrechte oder ähnliche Rechte gesichert sind, beträgt 40.000.000,00 EUR.

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

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

sonstige Berichtsbestandteile

Berlin, den 04.04.2025

gez. durch Robert Gentz

Angaben zur Feststellung:
Der Jahresabschluss wurde am 04.04.2025 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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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

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

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Celeus GmbH

Master Data

Financial Overview

History

Management

Holdings

Balance Sheet Accounts

Financial Report

Celeus 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