Benedicere Beteiligungsgesellschaft mbH
Same addressBuying and selling of own non-residential real estate
ANDO Holding GmbH
Grünauer Straße 210, 12557 Berlin, DEUMaster Data
Basic information of the organization
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
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jan Ohlsen since 3/7/2017 | Managing Director |
Arthur Robin Donig since 3/7/2017 | Managing Director |
Antonio Samos Sanchez since 12/23/2010 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
Antonio Samos-Sanchez | 50.00% |
| 25.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Antonio Samos-Sanchez
Berlin
€12,500
50.00%
Arthur Donig
Berlin
€6,250
25.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
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Financial Report
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ANDO Holding GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022BilanzAktiva
AnhangI. Allgemeine Angaben zum Jahresabschluss Die ANDO Holding GmbH mit Sitz in Berlin ist eingetragen im Handelsregister des Amtsgerichts Charlottenburg, Registernummer HRB 131137. Die ANDO Holding GmbH weist zum Abschlussstichtag die Größenmerkmale einer kleinen GmbH gemäß § 267 Abs. 1 HGB auf. Sie nimmt die Aufstellungserleichterungen für kleine Kapitalgesellschaften für diesen Jahresabschluss in Anspruch. Der Jahresabschluss der Gesellschaft wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches (HGB) für kleine Kapitalgesellschaften i. S. d. § 267 Abs. 1 HGB aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Das Geschäftsjahr umfasst das Kalenderjahr. Auf die Erstellung eines Konzernabschlusses wurde gemäß § 293 Abs. 1 Nr. 1 HGB verzichtet. II. Grundsätze zur Bilanzierung und Bewertung Bei der Bilanzierung und Bewertung wurde von der going-concern-Prämisse ausgegangen. Die Finanzanlagen wurden zu Anschaffungskosten bewertet. Die Bankguthaben wurden zum Nennwert angesetzt. Das Eigenkapital ist mit dem Nennbetrag ausgewiesen. Das gezeichnete Kapital stimmt mit den Regelungen des Gesellschaftsvertrages und den Angaben im Handelsregister überein. Die Rückstellungen berücksichtigen alle erkennbaren ungewissen Verbindlichkeiten und sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags gebildet worden. Die Verbindlichkeiten sind mit dem Erfüllungsbetrag angesetzt und weisen wie im Vorjahr eine Restlaufzeit bis zu einem Jahr aus. III. Erläuterungen zur Bilanz Das gezeichnete Kapital gemäß Handelsregister beträgt EUR 25.000,00. Die sonstigen Verbindlichkeiten beinhalten Darlehen und Verrechnungen. Die in Folge des Ukraine-Krieges eingetretenen wirtschaftlichen Einschränkungen können sich nachteilig auf die Vermögens-, Finanz- und Ertragslage der Gesellschaft auswirken, ohne dass aktuell konkrete Einschätzungen zum Ausmaß gemacht werden können.
Berlin, den 6. März 2024 Arthur Donig, Geschäftsführer Jan Ohlsen, Geschäftsführer Antonio Samos-Sanchez, Geschäftsführer Vorstehende Bilanz und Anhang sind eine verkürzte Fassung des aufgestellten Jahresabschlusses. sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 21.03.2024 festgestellt. |
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