ValueNet Capital Partners GmbH

Maximilianstraße 35a, 80539 München, DEU

Master Data

Basic information of the organization

Registry

Blitz 07-576 GmbH

Registered

5/21/2007

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Venture capital investment companiesVenture capital investment companiesWZ 64.99.1PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Strategische Unternehmensberatung sowie Beratung in Fragen von Corporate Finance, Verwaltung eigenen Vermögens einschließlich des Haltens und Verwaltens von Beteiligungen aller Art.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Andreas Lukic since 8/14/2013	Managing Director	8/14/2013
Sunhild Theuerkauf-Lukic since 6/26/2007	Managing Director	6/26/2007

Beneficial Owners
Beta

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Sunhild Theuerkauf-Lukic	50.00%
Andreas Lukic	50.00%

Shareholders
Beta

Company ownership and partner structure

2 shareholders

GmbH structure

Name

Location

Amount

Sunhild Theuerkauf-Lukic

Frankfurt am Main

€12,500

50.00%

Andreas Lukic

Frankfurt am Main

€12,500

50.00%

Holdings
Beta

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Financial Report

Official financial statements and annual reports

ValueNet Capital Partners GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

Bilanz

Aktiva

	31.12.2011 EUR	31.12.2010 EUR
A. Anlagevermögen	57.131,55	55.370,55
I. Sachanlagen	7.937,00	3.576,00
II. Finanzanlagen	49.194,55	51.794,55
B. Umlaufvermögen	320.276,16	195.067,61
I. Forderungen und sonstige Vermögensgegenstände	278.393,70	85.053,06
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	41.882,46	110.014,55
Bilanzsumme, Summe Aktiva	377.407,71	250.438,16
Passiva
	31.12.2011 EUR	31.12.2010 EUR
A. Eigenkapital	180.237,90	222.721,19
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	197.721,19	272.867,40
III. Jahresfehlbetrag	42.483,29	75.146,21
B. Rückstellungen	2.000,00	2.000,00
C. Verbindlichkeiten	195.169,81	25.716,97
davon mit Restlaufzeit bis 1 Jahr	195.169,81	25.716,97
Bilanzsumme, Summe Passiva	377.407,71	250.438,16

ANHANG zum Jahresabschluss auf den 31. Dezember 2011

der ValueNet Capital Partners GmbH, München

Bilanzierungs- und Bewertungsgrundsätze

Die Forderungen und sonstigen Vermögensgegenstände wurden zum Nennbetrag angesetzt.

Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen, soweit sie passivierungsfähig sind.

Verbindlichkeiten wurden mit ihrem Rückzahlungsbetrag angesetzt.

Angaben zur Bilanz

1. Forderungen

Die Forderungen enthalten bis auf die Ausleihung in Höhe von € 32.400,00 (Vorjahr € 40.000,00) keine Posten mit einer Restlaufzeit von über einem Jahr.

2. Verbindlichkeiten

Sämtliche Verbindlichkeiten haben keine Restlaufzeit von über einem Jahr.

3. Verbindlichkeiten gegenüber dem Gesellschafter

Die Verbindlichkeiten gegenüber dem Gesellschafter betragen € 11.910,92 (Vorjahr € 8.404,72).

Sonstige Angaben

1. Haftungsverhältnisse gemäß § 251 HGB

Vermerkpflichtige Haftungsverhältnisse gemäß § 251 HGB bestanden zum Stichtag nicht.

2. Geschäftsführung

Sunhild Theuerkauf-Lukic

Gewinnverwendungsvorschlag

Die Geschäftsführung schlägt der Gesellschafterversammlung vor, den Jahresüberschuss auf neue Rechnung vorzutragen:

Gewinnvortrag	Euro 197.721,19
Jahresfehlbetrag 2011	Euro 42.483,29
Vortrag auf neue Rechnung	Euro 155.237,90

München

Sunhild Theuerkauf-Lukic

Geschäftsführer

Angabe der Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern

1.1.2011 - 31.12.2011

Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beträgt 11.910,92 EUR.

1.1.2010 - 31.12.2010

Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beträgt 8.404,72 EUR.

sonstige Berichtsbestandteile

Angaben zur Feststellung:

Der Jahresabschluss wurde zur Wahrung der gesetzlich vorgeschriebenen Offenlegungsfrist vor der Feststellung offengelegt.

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)

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Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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ValueNet Capital Partners GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (2)

ShareholdersBeta

HoldingsBeta

Financial Report

ValueNet Capital Partners GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

Bilanz

ANHANG zum Jahresabschluss auf den 31. Dezember 2011

der ValueNet Capital Partners GmbH, München

Angabe der Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta

Holdings
Beta