Zweite WAE Objektgesellschaft mbH
Same addressRenting and operating of own or leased non-residential real estate
Zweite PLS Solution GmbH
Harvestehuder Weg 18, 20148 Hamburg, 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 |
|---|---|
Torsten Zöllner since 10/17/2023 | Managing Director |
Rudolf lllies since 9/14/2023 | Managing Director |
Philipp Rudolf Illies since 9/14/2023 | Procura |
Victoria Elisabeth Kind since 9/14/2023 | Procura |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Zweite PLS Solution GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.09.2023 bis zum 30.11.2023Bilanz zum 30. November 2023(Amtsgericht Hamburg, HRB 182862)AKTIVA
PASSIVA
Anhang für das Rumpfgeschäftsjahr vom 1. September bis zum 30. November 2023I. Allgemeine Angaben zum Jahresabschluss Die Gesellschaft ist eine kleine Kapitalgesellschaft gemäß § 267 i.V.m. § 267a Abs. 3 Nr. 3 HGB. Der Jahresabschluss ist nach den Vorschriften des Handelsgesetzbuches sowie den ergänzend zu berücksichtigenden Vorschriften zur Bilanz gemäß § 42 GmbHG aufgestellt worden. Von dem Wahlrecht der Erleichterungen bei der Aufstellung des Anhangs (§ 288 HGB) wurde Gebrauch gemacht. II. Angaben zu Bilanzierungs- und Bewertungsgrundsätzen Die Finanzanlagen werden zu Anschaffungskosten oder mit dem niedrigeren beizulegenden Wert angesetzt. Der Ansatz der Forderungen erfolgt zu Nominalwerten. Erkennbare Risiken, die einen Bewertungsabschlag erfordern, bestehen nicht. Bei der Bildung der Rückstellungen wird den erkennbaren Risiken und ungewissen Verbindlichkeiten angemessen Rechnung getragen. Sie sind in der Höhe bemessen, die nach vernünftiger kaufmännischer Beurteilung notwendig ist. Die Verbindlichkeiten werden mit dem Erfüllungsbetrag bewertet. III. Sonstige Angaben Im Folgenden werden die Angaben zu Unternehmen zusammengefasst, an denen die Gesellschaft Anteile von mindestens 20% hält:
Hamburg, den 28. November 2024 Rudolf Illies Torsten Zöllner Der Jahresabschluss für das Rumpfgeschäftsjahr vom 1. September bis zum 30. November 2023 wurde am 29. November 2024 festgestellt. |
||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
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
61 nearby organizations
Zweite ACEITUNA UG (haftungsbeschränkt) & Co. KG
Same addressTL Tec Living GmbH & Co.KG
Same addressSOG Objektgesellschaft mbH
Same addressRenting and operating of own or leased non-residential real estate
PBA ProjektBau ALSTERUFER Beteiligungs-GmbH
Same addressDevelopment of building projects for other buildings and constructions
Am Klagesmarkt Immobilien GmbH & Co. KG
Same addressBUDSKAP Vermögensverwaltungsgesellschaft mbH
Same addressManagement activities of other holding companies
Verwaltung Windenergie Schwansen GmbH
Same addressManagement activities of other holding companies
AIG Alster Immobiliengesellschaft mbH & Co. KG
Same addressErste PLS Solution GmbH
Same addressManagement activities of other holding companies
Verwaltung IVA ALSTER GmbH
Same addressManagement activities of other holding companies
HomeRun GmbH
Same addressDevelopment of building projects for residential buildings
WAE Objektgesellschaft mbH & Co. KG
Same addressVerwaltung Wohnanlage Feldhoopstücken GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
P Quadrat GmbH
Same addressRenting and operating of own or leased non-residential real estate
Verwaltung Windpark Loose GmbH
Same addressManagement activities of other holding companies
RIB Asset Management GmbH
Same addressActivities of holding companies
Windenergie Schwansen GmbH & Co. KG
Same addressWindpark Loose GmbH & Co. KG
Same addressBUDSKAP Grundstücksgesellschaft mbH & Co. KG
Same addressPBA ProjektBau ALSTERUFER Entwicklungs-GmbH
Same addressDevelopment of building projects for residential buildings
Verwaltung TL Tec Living GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Verwaltung Erste RIC Capital GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
JUCON Immobilien UG (haftungsbeschränkt)
Same addressBuying and selling of own non-residential real estate
JAVI Immobilien eGbR
Same addressVerwaltung ACEITUNA UG (haftungsbeschränkt)
Same addressManagement activities of other holding companies
Wohnanlage Feldhoopstücken GmbH & Co. KG
Same addressErste PBA Grundstücksgesellschaft mbH
Same addressBuying and selling of own non-residential real estate
Verwaltung Am Klagesmarkt Immobilien GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Erste ACEITUNA UG (haftungsbeschränkt) & Co. KG
Same addressVerwaltung RIB Beteiligungsgesellschaft mbH
Same addressManagement of non-residential real estate on a fee or contract basis
RIC Invest GmbH
Same addressActivities of holding companies
HVA Hausverwaltung ALSTERUFER GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Northland Agrar GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
RIB Beteiligungsgesellschaft mbH & Co. KG
Same addressSARAVA Capital GmbH
Same addressManagement activities of other holding companies
Wholesale of perfume and cosmetics
Advertising agencies
Manufacture of pharmaceutical preparations
Research and experimental development on biotechnology
Development of building projects for residential buildings
Activities of holding companies
Wholesale of textiles
Diagnostic imaging activities
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Activities of holding companies
Activities of holding companies
Online software distribution activities
Venture capital investment companies
Activities of holding companies
Computer consultancy activities
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
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.