DBAG Kanada Co-Invest Verwaltungs GmbH
Same addressManagement activities of other holding companies
Three Lakes GmbH
Tizianstraße 13A, 14467 Potsdam, DEUMaster Data
Basic information of the organization
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
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Prof. Dr. med. Fenchel since 5/5/2021 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
MCF Holding GmbH
Germany
€25,000
100.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
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Financial Report
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Three Lakes GmbHPotsdamJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Die Finanzanlagen wurden wie folgt angesetzt und bewertet: - Beteiligungen zu Anschaffungskosten Sofern erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt. Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Die sonstigen Verbindlichkeiten enthalten Verbindlichkeiten gegenüber mittelbar Beteiligten in Höhe von € 299.761,36. Sonstige Angaben Im Geschäftsjahr wurden keine Arbeitnehmer beschäftigt. sonstige Berichtsbestandteile
Unterschrift der Geschäftsführung
Potsdam, 18.03.2025 gez. Prof. Dr. Michael Fenchel
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Organizations at this Address
Other companies registered at or near this business location
5 nearby organizations
EFFEL GmbH
Same addressBuying and selling of own non-residential real estate
MCF Holding GmbH
Same addressManagement activities of other holding companies
DBAG Kanada Co-Invest GmbH & Co. KG
Same addressVenture capital investment companies
Computer consultancy activities
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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