Tower Beteiligungsgesellschaft mbH

Master Data

Basic information of the organization

Registry

VISION 478. Vermögensverwaltungsgesellschaft mbH

Registered

5/25/2016

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 70.10.3PrimaryActivities 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

Purpose

Gegenstand des Unternehmens ist die Verwaltung und Erhaltung von eigenen Vermögenswerten, soweit dazu keine besondere Erlaubnis erforderlich ist.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Oliver Talanga since 12/29/2016	Managing Director	12/29/2016

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
Oliver Talanga	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Oliver Talanga

Hamburg

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Tower Beteiligungsgesellschaft mbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 12.05.2016 bis zum 31.12.2016

Bilanz

Aktiva

	31.12.2016 EUR	12.5.2016 EUR
A. Umlaufvermögen	23.274,11	25.000,00
I. Forderungen und sonstige Vermögensgegenstände	0,00	25.000,00
1. eingeforderte noch ausstehende Kapitaleinlagen	0,00	25.000,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	23.274,11	0,00
Bilanzsumme, Summe Aktiva	23.274,11	25.000,00
Passiva
	31.12.2016 EUR	12.5.2016 EUR
A. Eigenkapital	21.596,79	25.000,00
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Bilanzverlust	3.403,21	0,00
B. Rückstellungen	500,00	0,00
C. Verbindlichkeiten	1.177,32	0,00
Bilanzsumme, Summe Passiva	23.274,11	25.000,00

Anhang

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Erworbene immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und, sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert.

Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert.

In die Herstellungskosten wurden neben den unmittelbar zurechenbaren Kosten auch notwendige Gemeinkosten und durch die Fertigung veranlasste Abschreibungen einbezogen.

Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear und degressiv vorgenommen.

Die Finanzanlagen wurden wie folgt angesetzt und bewertet:

- Beteiligungen zu Anschaffungskosten

- Anteile an verbundenen Unternehmen zu Anschaffungskosten

- Ausleihungen zum Nennwert

- unverzinsliche und niedrig verzinsliche Ausleihungen zum Barwert

- sonstige Wertpapiere zu Anschaffungskosten

Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt.

Die Vorräte wurden zu Anschaffungs- bzw. Herstellungskosten angesetzt. Sofern die Tageswerte am Bilanzstichtag niedriger waren, wurden diese angesetzt.

Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Angaben zur Bilanz

Angaben zu Forderungen gegenüber Gesellschaftern

Der Wert der Forderungen gegenüber Gesellschaftern beläuft sich auf TEUR 0.

Angaben zu Verbindlichkeiten gegenüber Gesellschaftern

Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beläuft sich auf TEUR 0.

Unterschrift der Geschäftsführung

sonstige Berichtsbestandteile

Hamburg, den 30.11.2017

gez. Oliver Talanga

Angaben zur Feststellung:

Der Jahresabschluss wurde am 30.11.2017 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)

Organizations at this Address

Other companies registered at or near this business location

99 nearby organizations

United DGTL GmbH
Same address
Management activities of other holding companies
CaliVision Studios GmbH
Same address
Media representation
Axenis Holding GmbH
Same address
Management activities of other holding companies
Northstone NXT GmbH
Same address
Activities of holding companies
United DGTL Commerce GmbH
Same address
Agents involved in the sale of wine, sparkling wine and spirits
Fanifodox Verwaltungs- UG (haftungsbeschränkt)
Same address
Agents involved in the sale of furniture
Imvest Osterstraße 111, 119 GmbH
Same address
Management activities of other holding companies
Drop GmbH
Same address
Activities of holding companies
WVF-Verwaltungsgesellschaft Projekt Stahltwiete mbH
Same address
Activities of holding companies
arq decisions GmbH
Same address
Computer consultancy activities
IHW Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Imvest Stellinger Steindamm GmbH & Co. KG
Same address
RCADIA Beteiligungs GmbH
Same address
Activities of holding companies
NRED Invest GmbH
Same address
Management of non-residential real estate on a fee or contract basis
SQUARE Group GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Portfolio NRED Investitionsgesellschaft mbH
Same address
Activities of holding companies
Tower Co-Konzepte JV GmbH & Co. KG
Same address
Wernst Verwaltungsgesellschaft Hamburg mbH
Same address
Activities of holding companies
RCADIA Group GmbH
Same address
Management activities of other holding companies
make.digital GmbH
Same address
Activities of holding companies
HH Tower Betreibergesellschaft mbH
Same address
Development of building projects for other buildings and constructions
More than Invest OLW GmbH
Same address
Activities of holding companies
Northstone Real Estate Verwaltung GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Karajica eGbR
Same address
RCADIA Retailtainment GmbH
Same address
Renting and operating of own or leased non-residential real estate
Fanifodox UG (haftungsbeschränkt) & Co. KG
Same address
Home United ET Verwaltungsgesellschaft mbH
Same address
Activities of holding companies
NRED Invest I GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Home Osnabrück GmbH & Co. KG
Same address
Thomas Holding GmbH
Same address
Management activities of other holding companies
Imvest Invest-1 GmbH
Same address
Management activities of other holding companies
More than Stories GmbH
Same address
Public relations and communication activities
evermore studio GmbH & Co. KG
Same address
More than Performance GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
Project PIXXL DGTLRT GmbH
Same address
Operation of arts facilities n.e.c.
RCADIA Investitionsgesellschaft mbH
Same address
Management of non-residential real estate on a fee or contract basis
United DGTL Beteiligung GmbH
Same address
Management activities of other holding companies
Imvest Holding GmbH
Same address
Management activities of other holding companies
PDC Hamburg GmbH
Same address
Wholesale of fish and fish products
MPP360 GmbH
Same address
Manufacture of plastic packing goods
Sellforte Solutions GmbH
Same address
Computer consultancy activities
Home United Verwaltungsgesellschaft mbH
Same address
Development of building projects for residential buildings
Northstone Real Estate Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
CaliVision Network GmbH
Same address
Management activities of other holding companies
More than Invest Kiel GmbH
Same address
Activities of holding companies
More than Invest GmbH
Same address
Management activities of other holding companies
MWA Media Works Agency GmbH
Same address
Advertising agencies
AbdichtungsPartner Heise GmbH
Same address
Wholesale of paint and varnish
Hanseatic Inno Sports GmbH
Same address
Sports activities n.e.c.
medudy GmbH
Same address
Intermediation service activities for courses and tutors
Home RHS Beteiligungs GmbH & Co. KG
Same address
More than Events GmbH
Same address
Provision of other services for non-artistic events
NEOS Immobilien GmbH
Same address
Development of building projects for residential buildings
SQUARE Innovation HUB GmbH
Same address
Research and experimental development on biotechnology
More than Brands GmbH
Same address
Advertising agencies
Dolmetscherando e.K.
Same address
NRED Tower GmbH & Co. KG
Same address
Home OLW 27-29 GmbH & Co. KG
Same address
Wernst NRED Investitionsgesellschaft mbH
Same address
Buying and selling of own non-residential real estate
Home for Viktoria Berlin GmbH & Co. KG
Same address
Imvest Sassenhof GmbH & Co. KG
Same address
Abdichtungspartner Athene GmbH
Same address
Agents involved in the sale of building materials, paints and varnishes
Kinescope Film Hamburg GmbH
Same address
Other motion picture, video and television programme production activities
evermore studio Verwaltungsgesellschaft mbH
Same address
Activities of holding companies
Thomas Consulting GmbH
Same address
Computer consultancy activities
DeMa Beteiligungsges. Schmüserstr. mbH
Same address
Activities of holding companies
Home Rathausviertel GmbH & Co. KG
Same address
Event Hands Hamburg GmbH
Same address
Provision of other services for non-artistic events
More than Services GmbH
Same address
Provision of domestic personal service activities
Think United GmbH
Same address
Management activities of other holding companies
BBMHG Bodenbearbeitungsmaschinen Handelsgesellschaft mbH
Same address
Wholesale of agricultural machinery, equipment and supplies
Kleiner Kieler Kanal Immobilien GmbH
Same address
Management of non-residential real estate on a fee or contract basis
stribe GmbH
Same address
Computer consultancy activities
Wernst & Cie Management GmbH
Same address
Management activities of other holding companies
Imvest Marienthaler Straße GmbH & Co. KG
Same address
BlackBox Jugendhilfe GmbH
Same address
Provision of visiting and assistance services of persons with disabilities
interim Group Hamburg GmbH
Same address
Temporary employment agency activities
Entwicklungsgesellschaft Arnoldstraße mbH
Same address
Management of non-residential real estate on a fee or contract basis
Wernst & Cie Beteiligung GmbH
Same address
Management activities of other holding companies
Talentlotsen GmbH
Same address
Other human resources provision
Imvest Ohmoor Keltenweg GmbH & Co. KG
Same address
HOME Rotenhäuser GmbH & Co. KG
Same address
Imvest Buchtstraße Verwaltungsgesellschaft mbH
Same address
Management of non-residential real estate on a fee or contract basis
Wernst Ohmoor GmbH & Co. KG
Same address
Axenis GmbH
Same address
Computer consultancy activities
I+W Projektentwicklung GmbH & Co. KG
Same address
Realim Grundbesitzverwaltung GmbH
Same address
Renting and operating of own or leased non-residential real estate
Imvest Buchtstraße GmbH & Co. KG
Same address
Home United Management GmbH
Same address
Management of residential real estate on a fee or contract basis
Wernst und St. Frederikslund Erste Beteiligungsgesellschaft mbH
Same address
Management activities of other holding companies
Konnex Projekt- und Planungsbüro GmbH
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
WVF-Beteiligungsgesellschaft Stahltwiete GmbH & Co. KG
Same address
WEST-ELBE Ottensen GmbH & Co. KG
Same address
Wernst Werte AG
Same address
Management activities of other holding companies
Imvest Fuhle CC GmbH & Co. KG
Same address
Hellbrookstraße Verwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
ASTRA Brauerei St. Pauli GmbH
Same address
Wholesale of beverages
Imvest Capital GmbH
Same address
Activities of holding companies
Imvest Immobilien GmbH
Same address
Buying and selling of own non-residential real estate