FINPRO AG

Master Data

Basic information of the organization

Registry

Aktiengesellschaft "Ad acta" 196. Vermögensverwaltung

Registered

8/13/2019

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

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

Purpose

Der Gegenstand des Unternehmens besteht darin, Programmierungs-, Beratungs- und Vermittlungsleistungen zu erbringen sowie als Holdinggesellschaft Beteiligungen an einem oder mehreren anderen Unternehmen zu halten und durch Tochterunternehmen, verbundene Unternehmen, Beteiligungen oder andere Rechtsträger und Vermögensmassen jeweils eine Geschäftsstrategie zu verfolgen und die Vornahme aller sonstigen damit verbundenen Geschäfte mit Ausnahme von allen eine behördliche oder gerichtliche Erlaubnis erfordernden Tätigkeiten.

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
Roman Praetor since 3/10/2022	Board Member	3/10/2022

Holdings
Beta

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

Financial Report

Official financial statements and annual reports

Aktiengesellschaft "Ad acta" 196. Vermögensverwaltung

Hamburg

Jahresabschluss zum Geschäftsjahr vom 04.06.2019 bis zum 31.12.2019

Bilanz

Aktiva
	31.12.2019 EUR	4.6.2019 EUR
A. Umlaufvermögen	12.562,63	12.500,00
Bilanzsumme, Summe Aktiva	12.562,63	12.500,00

Passiva
	31.12.2019 EUR	4.6.2019 EUR
A. Eigenkapital	12.500,00	12.500,00
B. Verbindlichkeiten	62,63	0,00
davon mit Restlaufzeit bis 1 Jahr	62,63	0,00
Bilanzsumme, Summe Passiva	12.562,63	12.500,00

sonstige Berichtsbestandteile

Nach den Kriterien des § 267 HGB ist die Gesellschaft eine Kleinstkapitalgesellschaft.

1. Angaben zu Bilanzierungs- und Bewertungsmethoden

Der vorliegende Jahresabschluss zum 31. Dezember 2019 ist gemäß den Vorschriften des Handelsgesetzbuches in der Fassung des Bilanzrechtsmodernisierungsgesetzes vom 25.05.2009 (BilMoG) aufgestellt worden.

Bewertet wurde Im Einzelnen wie folgt:

Forderungen und sonstige Vermögensgegenstände
Die Forderungen und sonstigen Vermögensgegenstände werden zum Nennwert angesetzt.

Verbindlichkeiten
Die Verbindlichkeiten sind entsprechend dem Imparitätsprinzip zu Nominalwerten bzw. mit ihrem Erfüllungsbetrag angesetzt.

2. Sonstige Pflichtangaben

Einzelvertretungsberechtigtes Vorstandsmitglied war im Geschäftsjahr 2019 Frau Hella Döhle.

Hamburg, 14.01.2020

Hella Döhle

Angaben zur Feststellung:
Der Jahresabschluss wurde am 14.01.2020 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

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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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

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FINPRO AG

Master Data

Financial Overview

History

Management

HoldingsBeta

Balance Sheet Accounts

Financial Report

Aktiengesellschaft "Ad acta" 196. Vermögensverwaltung

Hamburg

Jahresabschluss zum Geschäftsjahr vom 04.06.2019 bis zum 31.12.2019

Bilanz

Aktiva

Passiva

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

Holdings
Beta