Philosophenviertel Forchheim 2 GmbH
Same addressRenting and operating of own or leased non-residential real estate
ID COLOGNE A1 GmbH
Effnerstraße 44, 81925 München, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryRenting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
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 |
|---|---|
Christian Ehrenstrasser since 9/9/2021 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (5)
| Name | Ownership |
|---|---|
A**** M****** | 0.01% |
M****** O****** | 0.01% |
N****** S******* | 0.01% |
Unresolved chains (4)
ShareholdersBeta
Beta
Company ownership and partner structure
5 shareholders
GmbH structure
4 of 5 shown
Name
Location
Amount
Share
DIVERSIPIERRE Germany GmbH
Germany
€11,145
44.58%
Cardif Assurance Vie S.A.
France
€8,645
34.58%
Archo Holding S.à r.l.
Luxembourg
€2,500
10.00%
AIRE Schanzenstraße Beteiligungs GmbH & Co. KG
Germany
€1,355
5.42%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
ID COLOGNE A1 GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang der
I. Allgemeine Angaben zum Unternehmen
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
|
|
davon bis zu
|
davon mehr
|
|
davon mehr
|
|
|
|
31.12.2023
|
einem Jahr
|
als ein Jahr
|
|
als fünf Jahre
|
|
|
|
EUR
|
EUR
|
EUR
|
|
EUR
|
|
|
|
[VJ.]
|
[VJ.]
|
[VJ.]
|
|
[VJ.]
|
| 1.
|
Verbindlichkeiten
gegenüber
|
40.000.000,00
|
0,00
|
40.000.000,00
|
|
40.000.000,00
|
|
|
Kreditinstituten
|
[40.000.000,00]
|
[0,00]
|
[40.000.000,00]
|
|
[40.000.000,00]
|
|
|
(davon gesichert)
|
(40.000.000,00)
|
(0,00)
|
(40.000.000,00)
|
|
(40.000.000,00)
|
| 2.
|
Verbindlichkeiten aus
|
436.162,74
|
436.162,74
|
0,00
|
|
0,00
|
|
|
Lieferungen und
Leistungen
|
[29.541,02]
|
[29.541,02]
|
[0,00]
|
|
[0,00]
|
|
|
(davon gesichert)
|
(0,00)
|
(0,00)
|
(0,00)
|
|
(0,00)
|
| 3.
|
Verbindlichkeiten
gegenüber verbunden Unternehmen
|
18.491.249,77
[23.663.387,23]
|
188.680,46 [236.197,42]
|
18.302.569,31
[23.427.189,81]
|
|
18.302.569,31
[23.427.189,81]
|
|
|
(davon gesichert)
|
(0,00)
|
(0,00)
|
(0,00)
|
|
(0,00)
|
| 4.
|
Verbindlichkeiten
gegenüber Unternehmen, mit denen ein
Beteiligungsverhältnis besteht
|
4.868.085,13
[6.229.724,48]
|
49.672,50 [62.182,35]
|
4.818.412,63
[6.167.542,13]
|
|
4.818.412,63
[6.167.542,13]
|
|
|
(davon gesichert)
|
(0,00)
|
(0,00)
|
(0,00)
|
|
(0,00)
|
| 5.
|
Sonstige
Verbindlichkeiten
|
0,00
|
0,00
|
0,00
|
|
0,00
|
|
|
|
[104.739,58]
|
[104.739,58]
|
[0,00]
|
|
[0,00]
|
|
|
(davon gesichert)
|
(
0,00)
|
(0,00)
|
(0,00)
|
|
(0,00)
|
|
|
Gesamt
|
63.795.497,64
|
674.515,70
|
63.120.981,94
|
|
63.120.981,94
|
|
|
|
[70.027.392,31]
|
[432.660,37]
|
[69.594.731,94]
|
|
[69.594.731,94]
|
|
|
(davon gesichert)
|
(40.000.000,00)
|
(0,00)
|
(40.000.000,00)
|
|
(40.000.000,00)
|
Die Verbindlichkeiten gegenüber
Kreditinstituten sind wie folgt besichert:
· Grundschuldbestellung über EUR
40.000.000,00
· Abtretung von
Versicherungsansprüchen
· Abtretung von Mietansprüchen
· Abtretung von Ansprüchen aus
Mietgarantien
Die Verbindlichkeiten gegenüber verbundenen
Unternehmen enthalten Verbindlichkeiten gegenüber
Gesellschaftern in Höhe von EUR 8.077.658,12 (Vj. EUR
10.337.038,03), davon in Höhe von
EUR 7.995.235,56 (Vj. EUR 10.233.858,31) mit einer
Restlaufzeit von mehr als fünf Jahren.
Die sonstigen Verbindlichkeiten enthalten
Verbindlichkeiten gegenüber Gesellschaftern in
Höhe von EUR 4.868.085,13 (Vj. EUR 6.229.724,48),
davon in Höhe von EUR 4.818.412,63 (Vj. EUR
6.167.542,13) mit einer Restlaufzeit von mehr als fünf
Jahren.
5. Sonstige Zinsen und ähnliche
Erträge
Der Posten sonstige Zinsen und ähnliche
Erträge beinhaltet in Höhe von EUR 0,00 (Vj. EUR
8.906,68) negative Guthabenzinsen.
6. Zinsen und ähnliche Aufwendungen
Der Posten Zinsen und ähnliche Aufwendungen
umfasst in Höhe von EUR 815.992,15 (Vj. EUR
937.087,58) Zinsen an verbundene Unternehmen.
IV. Sonstige Angaben
1. Anzahl der Arbeitnehmer
Die Gesellschaft beschäftigt keine Arbeitnehmer.
2. Geschäftsführung
Die Geschäftsführung erfolgte im
Geschäftsjahr 2023 durch:
· Herr Andreas Nixdorf, München;
Fund Manager (bis 26. Mai 2023)
· Herr Christian Ehrenstraßer,
München; Head of Fund Administration
Die Geschäftsführer vertreten die
Gesellschaft jeweils mit einem weiteren
Geschäftsführer oder mit einem Prokuristen. Die
Geschäftsführer sind von den Beschränkungen
gem. § 181 BGB befreit.
sonstige Berichtsbestandteile
München, den 11. März 2024
| Christian
Ehrenstraßer
|
|
Geschäftsführer
Angaben zur Feststellung:
Der Jahresabschluss wurde am 07.11.2024
festgestellt.
News & Media Coverage
Latest news articles and media mentions
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)
Organizations at this Address
Other companies registered at or near this business location
51 nearby organizations
Wiesentquartier 2 KG
Same addressDevelopment of land not built-on
Philosophenviertel Forchheim 4 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Philosophenviertel Forchheim 3 GmbH
Same addressRenting and operating of own or leased non-residential real estate
MH - WT80 Immobilienbeteiligungen DE GmbH
Same addressDevelopment of building projects for residential buildings
WT 80 Holding GmbH
Same addressActivities of holding companies
Stock + Partner Rechtsanwälte mbB
Same addressActivities of law offices and notaries public
Philosophenviertel Forchheim 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Wiesentquartier 3 KG
Same addressRenting and operating of own or leased non-residential real estate
Wiesentquartier 1 KG
Same addressBPV Immobilien Holding GmbH & Co. KG
Same addressActivities of holding companies
Philosophenviertel Forchheim 5 GmbH
Same addressRenting and operating of own or leased non-residential real estate
BPV Immobilien GmbH
Same addressActivities of holding companies
Wiesentquartier 4 KG
Same addressDevelopment of land not built-on
Wiesentquartier 5 KG
Same addressBAB Business Area Burghausen GmbH
Same addressDevelopment of building projects for residential buildings
Zierer Communications GmbH
Same addressAdvertising agencies
Klinik Malchow Immobilienfonds GmbH & Co. KG
Same addressVenture capital investment companies
Buying and selling of own non-residential real estate
Business Area Tutzing GmbH
Same addressDevelopment of building projects for residential buildings
ID COLOGNE A2 GmbH
Same addressBuying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Development of building projects for residential buildings
Venture capital investment companies
WT 80 Grundwerte Investmentfonds - Metropolregion Nürnberg - GmbH & Co geschlossene Investment KG
25mActivities of money market and non-money market investments funds
Development of building projects for residential buildings
Management of non-residential real estate on a fee or contract basis
Development of building projects for residential buildings
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Wholesale of paint and varnish
Management activities of other holding companies
Development of building projects for residential buildings
Development of building projects for residential buildings
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Development of building projects for residential buildings
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Venture capital investment companies
Renting and operating of own or leased non-residential real estate
Management of non-residential real estate on a fee or contract basis
Renting and operating of own or leased non-residential real estate
Activities of tax consultants, agents in tax matters and tax consulting companies
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Management activities of other holding companies
Venture capital investment companies
Activities of holding companies
Business and other management consultancy activities
Venture capital investment companies
Computer consultancy activities
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
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
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.