aptus 1462. GmbH

Master Data

Basic information of the organization

Registry

Registered

6/26/2019

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 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Fund management activitiesFund management activitiesWZ 66.30.0

Purpose

Die Verwaltung eigener Vermögenswerte.

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
Arnaud Christian Alain Marion since 11/27/2024	Managing Director	11/27/2024

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Colisée Belgium SA	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Armonea Deutschland GmbH

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

aptus 1462. GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Umlaufvermögen	26.619,93	448.265,05
I. Kassenbestand, Guthaben bei Kreditinstituten und Schecks	26.619,93	448.265,05
B. Nicht durch Eigenkapital gedeckter Fehlbetrag	2.270.450,81	1.382.879,18
Aktiva	2.297.070,74	1.831.144,23

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	0,00	0,00
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinn-/Verlustvortrag		-825.293,93
III. Jahresüberschuss/-fehlbetrag		-582.585,25
IV. Bilanzverlust	2.295.450,81
davon Verlustvortrag	1.407.879,18
V. nicht gedeckter Fehlbetrag	2.270.450,81	1.382.879,18
B. Rückstellungen	81.113,38	91.371,19
1. sonstige Rückstellungen	81.113,38	91.371,19
C. Verbindlichkeiten	2.215.957,36	1.739.773,04
1. Verbindlichkeiten aus Lieferungen und Leistungen	370.314,98	355.459,22
davon mit einer Restlaufzeit bis zu einem Jahr	370.314,98	355.459,22
2. Verbindlichkeiten gegenüber verbundenen Unternehmen	485.544,31	24.215,75
3. sonstige Verbindlichkeiten	1.360.098,07	1.360.098,07
davon mit Restlaufzeit bis zu einem Jahr	1.360.098,07	1.360.098,07
Summe Passiva	2.297.070,74	1.831.144,23

Gewinn- und Verlustrechnung

	1.1.2022 - 31.12.2022 EUR	1.1.2021 - 31.12.2021 EUR
1. Umsatzerlöse nach § 277 Abs. 1 HGB (PBV), soweit nicht vorstehend enthalten	885.089,81	1.112.077,20
2. sonstige betriebliche Erträge	662,00
3. Materialaufwand	17.743,71	13.240,72
a) Wirtschaftsbedarf/Verwaltungsbedarf	17.743,71	13.240,72
4. Steuern, Abgaben, Versicherungen	-117.279,00	99,00
5. Mieten, Pacht, Leasing	1.870.869,54	1.623.076,91
6. sonstige betriebliche Aufwendungen	1.989,19	58.245,82
7. Jahresfehlbetrag	887.571,63	582.585,25
8. Verlustvortrag aus dem Vorjahr	1.407.879,18
9. Bilanzverlust	2.295.450,81

Anhang für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2022

I. Allgemeine Angaben zum Jahresabschluss
Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	aptus 1462. GmbH
Firmensitz laut Registergericht:	Berlin
Registereintrag:	Handelsregister
Registergericht:	Berlin (Charlottenburg)
Register - Nr.:	HRB 207930 B

Der Jahresabschluss der aptus 1462. GmbH für das Geschäftsjahr 2022 wurde nach den Vorschriften des Handelsgesetzbuches (§§ 242 ff. und 264 ff. HGB) und den ergänzenden Vorschriften des GmbH-Gesetzes aufgestellt.

Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt.

Nach den in § 267a HGB angegebenen Größenklassen ist die Gesellschaft eine „Kleinstkapitalgesellschaft“.

II. Angaben zu Bilanzierungs- und Bewertungsmethoden

Die angewandten Bilanzierungs- und Bewertungsmethoden stellen sich - unverändert zum Vorjahr - wie folgt dar:

Forderungen und sonstige Vermögensgegenstände werden zum Nominalbetrag angesetzt. Einzel- und Pauschalwertberichtigungen wurden nicht vorgenommen.

Die liquiden Mittel werden zum Nennwert angesetzt.

Das gezeichnete Kapital ist zum Nominalwert angesetzt.

Die sonstigen Rückstellungen decken alle bis zur Bilanzaufstellung bekannt gewordenen ungewissen Schulden, Verluste und Risiken, die das abgelaufene Geschäftsjahr betreffen, angemessen und ausreichend ab. Sie sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.

Die Verbindlichkeiten wurden mit ihren jeweiligen Erfüllungsbeträgen passiviert.

III. Angaben zur Bilanz

Die Forderungen und sonstigen Vermögensgegenstände haben in ihrer Gesamtheit zum Bilanzstichtag eine Restlaufzeit von bis zu einem Jahr.

Die sonstigen Rückstellungen betreffen Aufwendungen für die Erstellung des Jahresabschlusses und der Steuererklärungen sowie Archivierungskosten und übliche Abgrenzungen.

sonstige Berichtsbestandteile

Berlin, den 30.06.2025

_______________________
represented by the managing director
Arnaud MARION

Angaben zur Feststellung:
Der Jahresabschluss wurde am 30.06.2025 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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aptus 1462. GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Profit and Loss Accounts

Financial Report

aptus 1462. GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva

Passiva

Gewinn- und Verlustrechnung

Anhang für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2022

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