Merlum GmbH

Master Data

Basic information of the organization

Registry

Registered

3/5/2015

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 68.32.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2

Purpose

(1) Der Erwerb und die Verwaltung von Beteiligungen an grundbesitzhaltenden Unternehmen, insbesondere im Ausland sowie die Verwaltung eigenen Vermögens. (2) Zur Verwaltung eigenen Vermögens gehören auch die Verwaltung, der Erwerb und die Veräu- ßerung von Wertpapieren, Finanzanlagen, Immobilien und Beteiligungen.

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 2/27/2024	Managing Director	2/27/2024
Frank Martin Schramm since 2/16/2023	Managing Director	2/16/2023

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Ludwig Kurt Merckle	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Immopact Beteiligungen GmbH

Germany

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
SDR Land Holding GmbH	47.30%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Merlum GmbH

Schönefeld

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	19.106.770,52	16.484.213,70
I. Finanzanlagen	19.106.770,52	16.484.213,70
B. Umlaufvermögen	162.179,87	13.363.125,27
I. Forderungen und sonstige Vermögensgegenstände	162.179,87	13.363.125,27
Bilanzsumme, Summe Aktiva	19.268.950,39	29.847.338,97

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	13.222.680,81	12.934.236,66
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	11.170.000,00	11.170.000,00
III. Bilanzgewinn	2.027.680,81	1.739.236,66
B. Rückstellungen	6.500,00	5.700,00
C. Verbindlichkeiten	6.039.769,58	16.907.402,31
Bilanzsumme, Summe Passiva	19.268.950,39	29.847.338,97

Anhang 2023

Allgemeine Angaben

Der Jahresabschluss für das Geschäftsjahr 2023 wurde nach den für Kapitalgesellschaften geltenden Vorschriften des HGB aufgestellt.

Weiterhin werden die Erleichterungen der §§ 274a, 276 und 288 HGB in Anspruch genommen. Zum Zwecke der Veröffentlichungen macht sie von den Erleichterungen für kleine Kapitalgesellschaften nach § 326 HGB Gebrauch.

Bilanzierungs- und Bewertungsgrundsätze

Die Finanzanlagen werden zu Anschaffungskosten bzw. zum niedrigeren beizulegenden Wert angesetzt.

Das Umlaufvermögen wird nach dem strengen Niederstwertprinzip angesetzt.

Die Höhe der Rückstellungen wurde nach vernünftiger kaufmännischer Beurteilung bemessen.

Die Verbindlichkeiten werden mit ihrem Rückzahlungsbetrag passiviert.

Erläuterung zur Bilanz

PASSIVA

Die Verbindlichkeiten haben eine Restlaufzeit von weniger als fünf Jahren.

Arbeitnehmer

Die Merlum GmbH beschäftigt keine Arbeitnehmer.

Sonstige Angaben

Unterzeichnung des Jahresabschlusses

Schönefeld, 12. Juli 2024 Schönefeld, 112. Juli 20243

gez. Tina Krüger

gez. Frank Schramm

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 12.07.2024 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

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

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Merlum GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (1)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

Merlum GmbH

Schönefeld

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang 2023

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