Green Equity Holding GmbH

Master Data

Basic information of the organization

Registry

Registered

10/5/2015

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

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

Purpose

Halten und Verwaltung von Beteiligungen an anderen Gesellschaften als Holdinggesellschaft und strategische Unternehmensberatung.

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
Filip Matthew Kotora since 3/13/2025	Managing Director	3/13/2025

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
Green Equity Holding B.V.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Green Equity Holding B.V.

Netherlands

€25,002

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Green Equity Group GmbH	100.00%
WENEBA GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Green Equity Holding GmbH

Kleve

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Anlagevermögen	25.000,00	25.000,00
I. Finanzanlagen	25.000,00	25.000,00
B. Umlaufvermögen	1.241.968,41	1.235.072,55
I. Forderungen und sonstige Vermögensgegenstände	625.937,65	630.380,41
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	616.030,76	604.692,14
C. Nicht durch Eigenkapital gedeckter Fehlbetrag	695.266,72	643.428,42
Aktiva	1.962.235,13	1.903.500,97

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	0,00	0,00
I. Gezeichnetes Kapital	25.002,00	25.002,00
II. Verlustvortrag	668.430,42	615.480,83
III. Jahresfehlbetrag	51.838,30	52.949,59
IV. nicht gedeckter Fehlbetrag	695.266,72	643.428,42
B. Rückstellungen	3.112,50	3.612,50
C. Verbindlichkeiten	1.959.122,63	1.899.888,47
davon mit einer Restlaufzeit bis zu einem Jahr	1.651,13	1.451,80
davon mit einer Restlaufzeit von mehr als einem Jahr	1.957.471,50	1.898.436,67
Passiva	1.962.235,13	1.903.500,97

Anhang

Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt.

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	Green Equity Holding GmbH
Firmensitz laut Registergericht:	Kleve
Registereintrag:	Handelsregister
Registergericht:	Kleve
Register-Nr.:	15667

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Die Finanzanlagen wurden wie folgt angesetzt und bewertet:

- Beteiligungen zu Anschaffungskosten

Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt.

Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden

Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden.

Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt.

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,0.

Angaben zur Überschuldung

Die Gesellschaft ist zum 31.12.2022 bilanziell überschuldet. Die bilanzielle Überschuldung wurde durch eine Rangrücktrittserklärung der Shahram Holding GmbH abbedungen.

Unterschrift der Geschäftsführung

Ort, Datum

Unterschrift

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 05.06.2024 festgestellt.

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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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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Green Equity Holding GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

Green Equity Holding GmbH

Kleve

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings