Proteus GmbH

Raiffeisenallee 9, 82041 Oberhaching, DEU

Master Data

Basic information of the organization

Registry

Blitz 07-673 GmbH

Registered

5/31/2007

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

Beteiligung an einer Gesellschaft, deren Gegenstand die Verwaltung von Grundbesitz und sonstigen Vermögen und die Beteiligung an einer Gesellschaft mit beschränkter Haftung ist, deren Gegenstand die Stellung einer persönlich haftenden Gesellschafterin in einer Kommanditgesellschaft ist

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-Felix Jacob since 6/11/2024	Procura	6/11/2024
Benjamin Kurmulis since 6/11/2024	Procura	6/11/2024
Jürgen Dieter Dr. Büllesbach since 6/16/2021	Managing Director	6/16/2021

Beneficial Owners
Beta

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

36.58% identified63.42% unresolved

Identified persons (1)

Name	Ownership
Julia Thiele-Schürhoff	36.58%

Unresolved chains (2)

Name	Ownership
Heinz Hermann Thiele Familienstiftung	63.41%
Stella Beteiligungs-Stiftung	0.01%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Stella Vermögensverwaltungs GmbH

Germany

€25,000

100.00%

Holdings
Beta

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Financial Report

Official financial statements and annual reports

Proteus GmbH

Grünwald

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen
Finanzanlagen		3.927.130,28		3.928.618,35
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände		65.932,42		14.195,03
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		4.316.269,07		4.247.575,25
C. Rechnungsabgrenzungsposten		600,00		600,00
Summe Aktiva		8.309.931,77		8.190.988,63

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		25.000,00		25.000,00
II. Kapitalrücklage		8.055.000,00		8.055.000,00
III. Bilanzgewinn		216.467,77		105.655,63
B. Rückstellungen		13.464,00		5.333,00
Summe Passiva		8.309.931,77		8.190.988,63

ANHANG

Proteus GmbH, Grünwald

Anhang für das Geschäftsjahr 2010

Allgemeine Angaben und Bilanzierungs- und Bewertungsmethoden

(1) Allgemeine Angaben

Der Jahresabschluss zum 31. Dezember 2010 wurde nach den Vorschriften des Handelsgesetzbuches und des GmbH-Gesetzes erstellt.

(2) Bilanzierungs- und Bewertungsmethoden

DieFinanzanlagensind zu Anschaffungskosten oder bei dauernder Wertminderung zum niedrigeren beizulegenden Wert angesetzt.

DieForderungen und sonstigen Vermögensgegenständesind zu Nennwerten angesetzt.

Bei der Bemessung derRückstellungensind alle erkennbaren Risiken und ungewissen Verpflichtungen in Höhe des Betrages berücksichtigt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist.

Bilanzerläuterungen

(1) Forderungen und sonstige Vermögensgegenstände

SämtlicheForderungen und sonstigen Vermögensgegenständehaben wie im Vorjahr eine Restlaufzeit von bis zu einem Jahr.

(2) Bilanzgewinn

Im Bilanzgewinn ist ein Gewinnvortrag in Höhe von EUR 105.655,63 enthalten

Sonstige Angaben

Geschäftsführer

Heinz Hermann Thiele

Grünwald, den 6. Dezember 2011

Heinz Hermann Thiele

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 06.12.2011

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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Commercial Register Documents

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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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Proteus GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (1)

Unresolved chains (2)

ShareholdersBeta

HoldingsBeta

Financial Report

Proteus GmbH

Grünwald

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

BILANZ

ANHANG

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta

Holdings
Beta