CATALEA Capital GmbH

Master Data

Basic information of the organization

Registry

DPS Munich UG (haftungsbeschränkt)CATALEA Capital UG (haftungsbeschränkt)

Registered

5/25/2009

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 von unternehmerischen Beteiligungen und damit zusammenhängende Maßnahmen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Gnirk Kerstin since 4/4/2016	Managing Director	4/4/2016
Gerd Helmut Dombrowski since 5/9/2014	Managing Director	5/9/2014

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
Gerd Helmut Dombrowski	50.00%
Kerstin Gnirk	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Gerd Dombrowski

Dietramszell

€12,500

50.00%

Kerstin Gnirk

Dietramszell

€12,500

50.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
SATURIA Asset Management GmbH	51.00%
SATURIA GmbH Kapitalverwaltungsgesellschaft	33.33%

Financial Report

Official financial statements and annual reports

DPS Munich UG (haftungsbeschränkt)

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

Bilanz

Aktiva
	31.12.2011 EUR	31.12.2010 EUR
A. Umlaufvermögen	186,30	104,87
I. Forderungen und sonstige Vermögensgegenstände	152,19	82,78
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	34,11	22,09
B. nicht durch Eigenkapital gedeckter Fehlbetrag	5.182,34	4.713,71
Bilanzsumme, Summe Aktiva	5.368,64	4.818,58

Passiva
	31.12.2011 EUR	31.12.2010 EUR
A. Eigenkapital	0,00	0,00
I. gezeichnetes Kapital	1.000,00	1.000,00
II. Verlustvortrag	5.713,71	5.242,08
III. Jahresfehlbetrag	468,63	471,63
IV. nicht gedeckter Fehlbetrag	5.182,34	4.713,71
B. Rückstellungen	720,00	850,00
C. Verbindlichkeiten	4.648,64	3.968,58
davon mit Restlaufzeit bis 1 Jahr	4.648,64	3.968,58
Bilanzsumme, Summe Passiva	5.368,64	4.818,58

Anhang

zum Geschäftsjahr 2011
DPS Munich UG (haftungsbegrenzt)
Ottobrunn

A. Bilanzierungs- und Bewertungsmethoden

Sachanlagen werden zu Anschaffungs- und Herstellungskosten abzüglich Abschreibungen angesetzt.

Die planmäßigen Abschreibungen werden entsprechend der betriebsgewöhnlichen Nutzungsdauer der Vermögensgegenstände vorgenommen.

Bewegliche Gegenstände des Anlagevermögens bis zu einem Wert von 410 Euro (geringwertige Wirtschaftsgüter) werden im Zugangsjahr voll abgeschrieben.

Die Finanzanlagen werden mit den Anschaffungskosten angesetzt.

Forderungen und sonstige Vermögensgegenstände werden mit dem Nennwert, dem niedrigeren beizulegenden Wert angesetzt. Zur Berücksichtigung des allgemeinen Kreditrisikos werden Pauschalwertberichtigungen gebildet. Bei zweifelhaft einbringlichen Forderungen werden Einzelwertberichtigungen vorgenommen.

Die liquiden Mittel werden zum Nominalwert angesetzt.

Steuerrückstellungen und sonstige Rückstellungen sind in voller Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist.

Verbindlichkeiten werden mit dem Erfüllungsbetrag angesetzt.

B. Informationen zur Bilanz

Die Gesamtlaufzeit der Verbindlichkeiten ergibt sich aus der Bilanz.

C. Sonstige Angaben

I. Mitarbeiter

Die Gesellschaft beschäftigte keine Mitarbeiter.

II. Geschäftsleitung/Geschäftsorgane

Herr Michael Wecke
Neben dem Geschäftsführer waren im Berichtsjahr keine weiteren Organe bestellt.

III. Ergebnisverwendung

Die Geschäftsführung schlägt vor, den Jahresfehlbetrag in Höhe von EUR 468,63 auf neue Rechnung vorzutragen.

Ottobrunn, 21. Februar 2013

(Michael Wecke)

sonstige Berichtsbestandteile

Angaben zur Feststellung:

Der Jahresabschluss wurde am 21.02.2013 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)

Organizations at this Address

Other companies registered at or near this business location

100 nearby organizations

KF Soziale Dienste UG (haftungsbeschränkt)
Same address
Provision of visiting and assistance services of persons with disabilities
A. Concept e. K.
Same address
Infinium Verwaltungs-GmbH
Same address
Management activities of other holding companies
3L INFRA GmbH
Same address
Construction of utility projects for electricity and telecommunications
dayas GmbH
Same address
Computer consultancy activities
SENIMMO GmbH
Same address
Buying and selling of own non-residential real estate
MTS Zeitpersonal GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Plogoo UG (haftungsbeschränkt)
Same address
Wholesale of machine tools
Beca Umzugsservice UG (haftungsbeschränkt)
Same address
General cleaning of buildings
Ethnischer Austausch und Handel UG (haftungsbeschränkt)
Same address
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
McEnergy GmbH
Same address
Trade of steam, hot water and cooled air
Erfolgsmagneten GmbH
Same address
Computer consultancy activities
WB Legal Rechtsanwaltsgesellschaft Badura mbH
Same address
Other legal activities
München Autopfand A.T. GmbH
Same address
Activities of pawnshops and pawnbrokers
Der Grüne Berg Ingenieurgesellschaft mbH
Same address
Engineering activities for technical building equipment
ART-PIN Bau GmbH
Same address
Wholesale of paint and varnish
Decura quiub GmbH
Same address
Computer consultancy activities
Wellis Deutschland GmbH
Same address
Wholesale of sanitary equipment
PAS Patienten Abrechnungs- Service GmbH
Same address
Other patent brokering and marketing service activities
TDG Munich Hotel GmbH
Same address
Management activities of other holding companies
PDC Machines GmbH
Same address
Manufacture of testing machines
KAL ATM Software GmbH
Same address
Computer consultancy activities
Conty plus GmbH
Same address
Manufacture of shop furniture and other special furniture
MASTER-SPORT Einzelhandelzentrum UG (haftungsbeschränkt)
Same address
Activities of agents involved in the wholesale of motor vehicles
Solution GmbH
Same address
Wholesale of paint and varnish
SCALE Transformation Partners GmbH & Co. KG
Same address
iTrust Partnering GmbH
Same address
Activities of employment placement agencies
PD Investments (Germany) GmbH & Co. KG
Same address
Astor Group Deutschland GmbH
Same address
Manufacture of military fighting vehicles
Maier Deutschland GmbH
Same address
Wholesale of machine tools
BonCharme GmbH
Same address
Wholesale of watches and jewellery
SANGI Europe GmbH
Same address
Agents involved in the sale of perfume, cosmetics and cleaning materials
CXW GmbH
Same address
Wholesale of food n.e.c.
metaEmotion Managementberatung GmbH
Same address
Business and other management consultancy activities
MTL Möbelservice GmbH
Same address
Logistics service activities
PAMAS group GmbH
Same address
Activities of agents involved in the wholesale of motor vehicle parts and accessories
Iceagle GmbH
Same address
Wholesale of bicycles, e-bikes and their parts and accessories
Abele Gesellschaft mit beschränkter Haftung
Same address
Activities of holding companies
AQUASAN GmbH
Same address
Wholesale of sanitary equipment
Handels GmbH Bijou
Same address
Agents involved in the sale of precision, photographic, optical equipment, watches, clocks, precious metal products and jewellery
SENKAP GmbH
Same address
Management activities of other holding companies
NPE Netzwerk Projektentwicklung GmbH & Co. KG
Same address
Infinium GmbH & Co. KG
Same address
FinKo Enterprises GmbH
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Erdell Bausachverständigengesellschaft mbH
Same address
Consulting architectural activities in building construction
HPF COVEST GmbH
Same address
Activities of holding companies
vector.on GmbH
Same address
Computer consultancy activities
GESS GmbH
Same address
Engineering activities for technical building equipment
LYKOIL GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
VALTEC Holding GmbH
Same address
Management activities of other holding companies
PALMY Asset Management GmbH
Same address
Management activities of other holding companies
Lukas Kothmeier Consulting GmbH
Same address
Computer consultancy activities
Simple Solutions GmbH
Same address
Retail sale of tobacco products
METER Bau GmbH
Same address
Consulting architectural activities in building construction
PV-Solar. UG (haftungsbeschränkt)
Same address
Wholesale of photovoltaic modules
ZEB BUYER GERMANY GmbH
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
AVENTUS-SALES LTD & CO. KG
Same address
Odawara Automation Deutschland GmbH
Same address
Manufacture of power-driven hand tools
SunErgy GmbH
Same address
Manufacture of solar water heaters
Immobilien-Ried eK Inh. Stefan Ried
Same address
Activities of real estate agencies relating to residential real estate
Mega Frisch Fracht GmbH
Same address
Logistics service activities
SCALE Transformation Verwaltungs-GmbH
Same address
Activities of holding companies
PD (Germany) Holdings GmbH
Same address
Management activities of other holding companies
Tolima Consulting UG (haftungsbeschränkt)
Same address
Computer consultancy activities
L & L Immobilien GmbH
Same address
Renting and operating of own or leased non-residential real estate
Saradevi GmbH
Same address
Provision of other services for non-artistic events
AI Incube GmbH
Same address
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Camion Pro GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
Anima Sol-lara GmbH
Same address
Retail sale of games and toys
Zaretskiy Consulting GmbH
Same address
Computer consultancy activities
PD Cable (Germany) GmbH
Same address
Management activities of other holding companies
QX GmbH
Same address
Engineering activities for technical building equipment
Infinium Grundbesitz GmbH & Co. KG
Same address
Senovo Administration GmbH
Same address
Management activities of other holding companies
A.A.A.A.A. A & A Agentur Detective Hirsch Observations- und Ermittlungsdienst e.K.
Same address
vivoPharm Europe Limited Zweigniederlassung München
Same address
Retail sale of pharmaceutical products
Senovo Team IV GmbH & Co. KG
Same address
PAX Pflege UG (haftungsbeschränkt)
Same address
Outpatient nursing activities
Megatube GmbH
Same address
Activities of holding companies
Ascending Entertainment GmbH
Same address
Other motion picture, video and television programme production activities
CESA-Tech GmbH
Same address
Wholesale of audio and video equipment
4Value solutions GmbH
Same address
Manufacture of plastic packing goods
KET Poland Sp. z o.o Niederlasung München
Same address
Manufacture of other parts and accessories for motor vehicles
Gerion Medical Verwaltungs GmbH
Same address
Activities of holding companies
Les Maisons, deutsche Ferienimmobilien GmbH
Same address
Management activities of other holding companies
Taskbone UG (haftungsbeschränkt)
Same address
Other information technology and computer service activities
Suncall Europe Technology & Trading GmbH
Same address
Agents involved in the sale of telecommunications equipment and electrical and electronic products n.e.c.
Asphalion S.L., Zweigniederlassung München
Same address
Wholesale of pharmaceutical goods
paloo gmbh
Same address
Intermediation of loans
ComplyMarket GmbH
Same address
Computer consultancy activities
Southchip Technik Deutschland GmbH
Same address
Wholesale of electronic and telecommunications equipment and parts
Limoex Handels UG (haftungsbeschränkt)
Same address
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Seniorendienst CURA GmbH
Same address
Provision of visiting and assistance services of older persons
SENSORLOGY GmbH
Same address
Manufacture of testing machines
Bernstein Global GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
Entensa GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
Management Republic GmbH
Same address
Development of building projects for residential buildings
Munich Metaverse GmbH
Same address
Computer consultancy activities
Medicus Coin GmbH
Same address
Activities of insurance brokers
IMQ CSI Deutschland GmbH
Same address
Computer consultancy activities

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

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

CATALEA Capital GmbH

Master Data

History

Management

Beneficial Owners

Identified persons (2)

Shareholders

Holdings

Financial Report

DPS Munich UG (haftungsbeschränkt)

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings