415 Capital GP GmbH
Same addressActivities of holding companies
ARUHIS Ventures GmbH
Bahnhofstraße 32, 82041 Oberhaching, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryVenture capital investment companiesVenture capital investment companiesWZ 64.99.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
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 |
|---|---|
Frederik Justin Gabriel Ralf Groenewegen since 1/19/2024 | Managing Director |
Frank Groenewegen since 12/20/2013 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Frank Groenewegen
Grünwald
€25,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
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| Account |
|---|
Financial Report
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ARUHIS Ventures GmbHOberhachingJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023HRB 209216 Amtsgericht MünchenANHANG zum Jahresabschluss zum 31. Dezember 2023der ARUHIS Ventures GmbHOberhachingAllgemeine Angaben Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft i. S. d. § 267 Abs. 1 HGB auf. Der Jahresabschluss der ARUHIS Ventures GmbH wurde nach den Vorschriften des Handelsgesetzbuchs über die Rechnungslegung von Kapitalgesellschaften und den ergänzenden Vorschriften des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung aufgestellt. Das Geschäftsjahr ist das Kalenderjahr. I. Bilanzierungs- und Bewertungsmethoden Die Bilanzierungs- und Bewertungsmethoden wurden gegenüber dem Vorjahr unverändert ausgeübt und sind im Folgenden kurz dargestellt: Finanzanlagen sind mit den Anschaffungskosten bewertet. Forderungen und sonstige Vermögensgegenstände sind zu Nominalwerten abzüglich notwendiger Einzelwertberichtigungen. Liquide Mittel sind zum Nennwert zum Bilanzstichtag angesetzt. Gezeichnetes Kapital wird zum Nennwert bilanziert. Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Sie sind mit dem Betrag bewertet worden, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Verbindlichkeiten werden mit dem Erfüllungsbetrag angesetzt. II. Bilanzerläuterungen 1. Anlagevermögen Zur Entwicklung des Anlagevermögens verweisen wir auf den Anlagenspiegel. 2. Umlaufvermögen Die Forderungen und sonstigen Vermögensgegenstände mit einer Restlaufzeit von mehr als einem Jahr betragen 0,00 €. 3. Eigenkapital Im Geschäftsjahr 2023 hat sich die Kapitalrücklage wie folgt verändert:
4. Verbindlichkeiten Die sonstigen Verbindlichkeiten mit einer Restlaufzeit von mehr als einem Jahr betragen 0,00 €. Zum Bilanzstichtag besteht eine Verbindlichkeit gegenüber Gesellschaftern mit einer Restlaufzeit von bis zu 5 Jahren in Höhe von 3.005.000,00 €. III. Sonstige Angaben 1. Organe
Die Gesellschaft wurde am 28. November 2013 gegründet als Gesellschaft mit beschränkter Haftung und am 20. Dezember 2013 beim Amtsgericht München unter der HRB 209216 eingetragen. 2. ErgebnisverwendungsvorschlagDer Jahresüberschuss 2023 in Höhe von € 50.951,63 nach Steuern wird in voller Höhe auf neue Rechnung vorgetragen.
Oberhaching, 16.12.2024 Frederik Groenewegen Abschlußbilanz zum 31. Dezember 2023AKTIVA
PASSIVA
Gewinn- und Verlustrechnung für die Zeit vom 1. Januar bis 31. Dezember 2023
Anlagespiegel 2023
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Financial Overview
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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