WORLD.MINDS Management GmbH
Same addressInstitutions for factoring activities
Axel Springer Digital Ventures US II GmbH
Axel-Springer-Straße 65, 10969 Berlin, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Christoph Ansgar Dr. Schönborn since 2/15/2024 | Procura |
Patrick Philip Frank Wehrmann since 7/8/2022 | 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 (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
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Financial Report
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Axel Springer Digital Ventures US II GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31.12.2023AKTIVA
PASSIVA
Anhang 20231. Grundlagen Die Axel Springer Digital Ventures US II GmbH hat ihren Sitz in Berlin, Deutschland. Die Gesellschaft wird beim Handelsregister des Amtsgerichts Berlin- Charlottenburg unter der Handelsregisternummer HRB 155281 B geführt. Der Jahresabschluss wurde nach den Vorschriften des Handelsgesetzbuchs (HGB) und des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung (GmbHG) aufgestellt. Bilanz und Gewinn- und Verlustrechnung entsprechen den Gliederungsvorschriften des HGB; die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren gegliedert. 2. Bilanzierungs- und Bewertungsmethoden Finanzanlagen werden zu Anschaffungskosten oder bei einer voraussichtlich dauernden Wertminderung zu dem niedrigeren beizulegenden Wert am Bilanzstichtag bilanziert. Finanzmittel umfassen Guthaben bei Kreditinstituten und werden zum Nennwert oder zum niedrigeren beizulegenden Wert am Bilanzstichtag angesetzt. Verbindlichkeiten werden zum Erfüllungsbetrag angesetzt. 3. Sonstige Angaben Ergebnisverwendung Die Geschäftsführung schlägt vor, den Jahresfehlbetrag des Geschäftsjahres 2023 in Höhe von EUR 556.252,03 auf neue Rechnung vorzutragen. Konzernzugehörigkeit Die Gesellschaft wird in den Konzernabschluss der Axel Springer SE, Berlin, einbezogen, der im Unternehmensregister veröffentlicht wird.
Berlin, 28. März 2024 Patrick Philip Frank Wehrmann Dr. Ulrich Schmitz Sonstige Berichtsbestandteile Angaben zur Feststellung: Der Jahresabschluss wurde am 12.07.2024 festgestellt. |
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