BO-Beteiligungsgesellschaft mbH
Martinistraße 43, 28195 Bremen, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
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 |
|---|---|
Thorben Meiners since 1/27/2025 | Managing Director |
David Koopmann since 2/17/2020 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
Bremer Tageszeitungen AG | 50.00% |
| 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Bremer Tageszeitungen AG
Germany
€210,000
50.00%
NWZ Funk- und Fernsehen GmbH & Co. KG
Germany
€210,000
50.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
BO-Beteiligungsgesellschaft mbHBremenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANGI. Allgemeine Angaben zum Jahresabschluss Die Gesellschaft weist zum 31. Dezember 2023 die Größenmerkmale einer kleinen Kapitalgesellschaft & Co. KG gemäß § 264a Abs. 1 HGB i.V.m. § 267a Abs. 3 Nr. 3 HGB auf. Der Jahresabschluss wurde nach den handelsrechtlichen Vorschriften des §§ 242 ff. HGB unter Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften im Sinne des § 264a HGB aufgestellt. II. Bilanzierungs- und Bewertungsgrundsätze Für die Aufstellung des Jahresabschlusses sind die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Das Finanzanlagevermögen wird zu Anschaffungskosten ausgewiesen. Forderungen und sonstige Vermögensgegenstände sowie Guthaben bei Kreditinstituten sind zum Nennwert angesetzt. Risiken bei den Forderungen und sonstigen Vermögensgegenständen wurden, soweit erkennbar, durch Wertberichtigungen berücksichtigt. Die Restlaufzeit ist geringer als ein Jahr. Das gezeichnete Kapital ist mit dem Nennwert bilanziert. Die sonstigen Rückstellungen berücksichtigen alle ungewissen Verbindlichkeiten. Sie sind mit dem nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrag angesetzt. Die Verbindlichkeiten sind mit dem Rückzahlungsbetrag angesetzt. Die Restlaufzeit ist geringer als ein Jahr. Sicherheiten sind nicht bestellt. III. Sonstige Angaben Geschäftsführung Im Geschäftsjahr 2023 erfolgte die Geschäftsführung durch die Geschäftsführer: Herrn Christopher Franzen, Bremen und Herrn David Koopmann, Bremen. Ergebnisverwendung Die Geschäftsführung schlägt vor, den Jahresfehlbetrag in Höhe von € -29.466,43 auf neue Rechnung vorzutragen.
Bremen, den 10. Oktober 2024 gez. Christopher Franzen (Geschäftsführer) David Koopmann (Geschäftsführer) Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 20. November 2024 |
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Current Print (Aktueller Abdruck)
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Management activities of other holding companies
Activities of holding companies
Buying and selling of own non-residential real estate
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Buying and selling of own non-residential real estate
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Activities of holding companies
Renting and operating of own or leased non-residential real estate
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Activities of holding companies
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Wholesale of wood in the rough and sawn timber
Activities of holding companies
Activities of holding companies
Other human resources provision
Financial Overview
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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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