Sirius Management One GmbH

Master Data

Basic information of the organization

Registry

Blitz F11-fünf-vier GmbH

Registered

11/8/2011

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

Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Die Beteiligung als persönlich haftende Gesellschafterin an Personengesellschaften, die die Verwaltung eigenen und fremden Vermögens zum Gegenstand haben - soweit keine Genehmigungs- oder Erlaubnispflicht insbesondere nach Kreditwesengesetz besteht -, insbesondere an der Blitz F11-sechs-drei-null GmbH & Co. KG (zukünftig firmierend als Sirius Administration One GmbH & Co. KG) mit dem Sitz in Frankfurt am Main.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Burkhard Honsek since 11/27/2023	Managing Director	11/27/2023
Rüdiger Swoboda since 6/21/2023	Managing Director	6/21/2023
Kremena Emilova Wissel since 6/21/2023	Procura	6/21/2023
Craig Hoskins since 9/21/2022	Procura	9/21/2022

Financial Report

Official financial statements and annual reports

Sirius Management One GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

BILANZ zum 31. Dezember 2012

AKTIVA

	EUR	31.12.2011 EUR
A. Umlaufvermögen	25.597,71	11.740,38
	25.597,71	11.740,38
PASSIVA
	EUR	31.12.2011 EUR
A. Eigenkapital	23.792,01	10.901,81
B. Rückstellungen	1.000,00	500,00
C. Verbindlichkeiten	805,70	338,57
	25.597,71	11.740,38

C. Unterzeichnung des Abschlusses für das Geschäftsjahr gem. § 245 HGB und Vollständigkeitserklärung

Hiermit bestätigen wir nach bestem Gewissen folgendes:

In dem von uns erstellten Abschluss, bestehend aus Bilanz und Gewinn- und Verlustrechnung für das Geschäftsjahr vom 1. Januar 2012 bis zum 31. Dezember 2012 sind sämtliche Geschäftsvorfälle, die das bezeichnete Geschäftsjahr betreffen, vollständig erfasst.

Berlin, 18.12.2013

Alistair Marks

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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