Summit Real-Estate Corvus GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Fortress MSC V GmbHLiquidated
Groninger Straße 25, 13347 Berlin, DEUMaster Data
Basic information of the organization
Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2PrimaryRenting and operating of own or leased residential real estateRenting and operating of own or leased residential real estateWZ 68.20.1Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Katja Heffner since 11/13/2018 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
| 94.90% | |
| 5.10% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Fortress Multi-Service Center Fund II GmbH & Co. KG
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Fortress MSC V GmbHMeerbuschJahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014Bilanz zum 31. Dezember 2014Aktiva
Anhang des Jahresabschlusses zum 31. Dezember 2014I. Allgemeine Angaben zum JahresabschlussDie Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer Kleinstkapitalgesellschaft im Sinne des § 267a Abs. 1 HGB auf. II. Angaben zu Bilanzierungs- und BewertungsmethodenDas Sachanlagevermögen wird zu Anschaffungskosten oder Herstellungskosten vermindert um planmäßige Abschreibungen angesetzt. Dabei wird die lineare Abschreibungsmethode pro rata temporis zugrunde gelegt. Die Bewertung der Vorräte, Forderungen und liquiden Mittel erfolgt zum Nennwert oder zum niedrigeren beizulegenden Wert. Das Eigenkapital ist zum Nennwert angesetzt. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten und werden in Höhe des Erfüllungsbetrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Die Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt. III. Angaben zur BilanzDie Verbindlichkeiten enthalten Verbindlichkeiten gegenüber Gesellschaftern in Höhe von 3.317.933,42 €. Die Verbindlichkeiten weisen folgende Restlaufzeiten aus:
Durch Grundpfandrechte sind Verbindlichkeiten in Höhe von 2.000.000 € besichert. IV. Angaben zur Gewinn- und VerlustrechnungDie Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren (§ 275 Abs. 2 HGB) aufgestellt. Die Zinsen und ähnliche Aufwendungen beinhalten Zinsaufwendungen gegenüber verbundenen Unternehmen in Höhe von 33.303,36 €. V. Sonstige AngabenIm Geschäftsjahr 2014 waren zu Geschäftsführern bestellt:
Die Geschäftsführer erhielten im Geschäftsjahr 2014 keine Bezüge. Alleinige Gesellschafterin der Fortress MSC V GmbH ist die Fortress Multi-Service Center Fund II GmbH & Co. KG mit Sitz in Düsseldorf. Die Fortress Multi-Service Center Fund II GmbH & Co. KG ist gemäß § 293 Abs. 1 HGB von der Verpflichtung zur Erstellung eines Konzernabschlusses befreit.
Meerbusch, den 1. Juni 2015 gez. U. Henssen Peter de Buhr Festgestellt am 01. Juni 2015 |
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