Projekt 2031 GmbH
Same addressActivities of holding companies
FCPB Affi GmbH
Rudolf-Diesel-Straße 1, 82166 Gräfelfing, 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
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 |
|---|---|
Stefan Heisserer since 10/16/2012 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
48.00% identified0.01% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Josef Franz+2 | 48.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
First Capital Partner GmbHSelf-held cycle | 0.01% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
FCP Biotech Holding GmbH
Germany
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
FCPB Affi GmbHGräfelfingJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Bilanzierungs- und Bewertungsgrundsätze Die Finanzanlagen wurden zu Anschaffungskosten angesetzt und bewertet. Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt. Flüssige Mittel wurden mit dem Nennwert angesetzt. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Die Rückstellungsbildung wurde gem. § 253 Abs. 1 Satz 2 HGB in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags bewertet. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Angaben zur Bilanz Angaben zu Verbindlichkeiten Die gesamten Verbindlichkeiten weisen - wie im Vorjahr - eine Restlaufzeit von weniger als einem Jahr auf. Die Verbindlichkeiten gegenüber verbundenen Unternehmen bestehen in Höhe von TEUR 117 (Vorjahr TEUR 112) gegenüber Gesellschaftern. Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die Gesellschaft beschäftigte im Geschäftsjahr 2023 keine Mitarbeiter. Namen der Geschäftsführer Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Person geführt: Geschäftsführer: Stefan Heißerer, Dipl. Kfm., alleiniger Geschäftsführer Konzernzugehörigkeit Die First Capital Partner GmbH, Gräfelfing stellt den Konzernabschluss für den kleinsten Konzernkreis auf. Unterschrift der Geschäftsführung
Gräfelfing, den 06. Mai 2024 gez. Stefan Heißerer, Geschäftsführer sonstige Berichtsbestandteile
Angaben zur Feststellung:
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Financial Overview
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Shareholder List
Current Print (Aktueller Abdruck)
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