Svenja 11 GmbH

Master Data

Basic information of the organization

Registry

Blitz 18-438 GmbH

Registered

5/25/2018

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

Erwerb, Halten, Verwalten und Verwerten von Beteiligungen und Vermögensanlagen aller Art sowie Erbringen von Dienstleistungen im Zusammenhang damit, soweit hierfür keine behördliche Genehmigung erforderlich ist.

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	Entry Date
Jan Hähnel since 9/24/2018	Managing Director	9/24/2018
Stefan Happak since 6/28/2018	Managing Director	6/28/2018

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Camilla 11 Holding GmbH

Germany

€12,753

51.01%

SVG GmbH

Germany

€12,247

48.99%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Medperion GmbH	46.46%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Svenja 11 GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz zum 31. Dezember 2023

Aktiva

	31.12.2023	Vorjahr
	EUR	EUR
A. Anlagevermögen
Finanzanlagen
Anteile an verbundenen Unternehmen	16.514.912,01	16.514.912,01
B. Umlaufvermögen
Guthaben bei Kreditinstituten	74.087,42	87.897,83
	16.588.999,43	16.602.809,84

Passiva

	31.12.2023	Vorjahr
	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	16.687.989,52	16.687.989,52
III. Verlustvortrag	-122.079,68	-159.137,04
IV. Jahresfehlbetrag (Vorjahr: Jahresüberschuss)	-18.683,94	37.057,36
	16.572.225,90	16.590.909,84
B. Rückstellungen
Sonstige Rückstellungen	12.197,50	11.900,00
C. Verbindlichkeiten
Verbindlichkeiten aus Lieferungen und Leistungen	4.576,03	0,00
	16.588.999,43	16.602.809,84

Anhang für das Geschäftsjahr 2023

1 Allgemeine Hinweise

Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften.

Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt.

Das Geschäftsjahr umfasst den Zeitraum vom 1. Januar bis zum 31. Dezember 2023.

Die Gesellschaft hat ihren Sitz in München und ist im Handelsregister beim Amtsgericht München unter HRB 241203 eingetragen.

Erleichterungsregelungen für kleine Kapitalgesellschaften wurden zum Teil in Anspruch genommen.

2 Bilanzierungs- und Bewertungsmethoden

Für die Aufstellung des Jahresabschlusses waren die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend.

Finanzanlagen sind zu Anschaffungskosten oder zum niedrigeren beizulegenden Wert bilanziert. Eine Abschreibung auf den niedrigeren beizulegenden Wert erfolgt bei voraussichtlich dauernder Wertminderung.

Guthaben bei Kreditinstituten sind zum Nennwert angesetzt.

Die sonstigen Rückstellungen berücksichtigen alle ungewissen Verbindlichkeiten und drohenden Verluste aus schwebenden Geschäften. Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.

Sämtliche Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt.

3 Erläuterungen zur Bilanz

Sämtliche Verbindlichkeiten haben wie im Vorjahr eine Restlaufzeit bis zu einem Jahr.

4 Sonstige Pflichtangaben

Haftungsverhältnisse/sonstige finanzielle Verpflichtungen

Es besteht eine Verpfändungsvereinbarung über die Geschäftsanteile an der Medperion GmbH, Köln. Das Pfandrecht besichert Ansprüche gegen die Medperion GmbH, Köln aus einem Konsortialkreditvertrag.

Zum Bilanzstichtag sichern die Pfandrechte Ansprüche in Höhe von TEUR 25.392 und wurden in voller Höhe für Verbindlichkeiten eines verbundenen Unternehmens bestellt. Das Risiko einer Inanspruchnahme wird aufgrund der guten Vermögens-, Finanz- und Ertragslage der betreffenden Unternehmen als gering eingeschätzt.

Wesentliche sonstige finanzielle Verpflichtungen der Gesellschaft bestehen nicht.

Arbeitnehmer

Die Gesellschaft beschäftigt kein eigenes Personal.

Geschäftsführung

Im abgelaufenen Geschäftsjahr wurden die Geschäfte des Unternehmens von Stefan Happak und von Jan Hähnel geführt.

München, 26. Januar 2024

gez. Stefan Happak

gez. Jan Hähnel

Der Jahresabschluss wurde am 09.02.2024 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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