OPTIMUM Management GmbHLiquidated

20457 Hamburg, DEU

Master Data

Basic information of the organization

Registry

PLATINIUM Holding GmbH

Registered

3/13/2013

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

Die Beteiligung an anderen Gesellschaften und deren Geschäftsführung, die Verwaltung eigenen Vermögens sowie die Übernahme von Leitungsfunktionen als Dachgesellschaft sowie alle damit im Zusammenhang stehenden Nebengeschäfte.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Alfred Lapaj since 2/6/2019	Liquidator	2/6/2019

Financial Report

Official financial statements and annual reports

PLATINIUM Holding GmbH

Hannover

Jahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

Bilanz zum 31. Dezember 2016

Platinium Holding GmbH Komplementärgesellschaft, Hannover

AKTIVA

	Geschäftsjahr EUR	Vorjahr EUR
A. Anlagevermögen
I. Finanzanlagen
1. Ausleihungen an verbundene Unternehmen	18.950,00	20.000,00
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände
1. sonstige Vermögensgegenstände	2.328,50	2.198,64
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	1.527,18	1.745,24
	22.805,68	23.943,88
PASSIVA
	Geschäftsjahr EUR	Vorjahr EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	-3.045,07	-2.157,90
III. Jahresfehlbetrag	-2.038,20	-887,17
B. Rückstellungen
1. sonstige Rückstellungen	900,00	900,00
C. Verbindlichkeiten
1. sonstige Verbindlichkeiten	1.988,95	1.088,95
- davon mit einer Restlaufzeit bis zu einem Jahr EUR 1.988,95 (EUR 1.088,95)
	22.805,68	23.943,88

Erstellt am 04.04.2018

Anhang zum 31.12.2016

PLATINIUM Holding GmbH, Hannover

Bei der Erstellung des Jahresabschlusses wurden die Rechnungslegungsvorschriften der §§ 242 ff. HGB angewandt. Im vorliegenden Jahresabschluss sind den einzelnen Posten der Bilanz und der Gewinn- und Verlustrechnung jeweils die Vorjahreszahlen gegenübergestellt worden.

Die Gliederung der Bilanz erfolgte gem. § 266 HGB. Eine Zusammenfassung von Posten der Bilanz wurde nicht vorgenommen.

I. Angaben zu den einzelnen Posten der Bilanz:

I. Umlaufvermögen

Die sonstigen Vermögensgegenstände sind grundsätzlich zum Nominalwert angesetzt.

II. weitere Angaben:

1. zu den Gesellschaftsorganen:

Gesellschafter der Gesellschaft im Berichtsjahr war:

Herr Jacek Siecinski, PL 41800 Zabrze.

Geschäftsführer der Gesellschaft im Berichtsjahr war:

Herr Robert Slota, Kampsriede 6 a, 30659 Hannover

2. sonstige Angaben

Zum Bilanzstichtag wurden keine Arbeitnehmer beschäftigt.

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)

Organizations at this Address

Other companies registered at or near this business location

100 nearby organizations

Maat Management GmbH
Same address
Management activities of other holding companies
KDK Services GmbH
Same address
Buying and selling of own non-residential real estate
L & S Invest GmbH
Same address
Activities of holding companies
Efficas Management GmbH
Same address
Computer consultancy activities
RUBUS 1 Seefeld GmbH
Same address
Buying and selling of own non-residential real estate
GoldPott GmbH
Same address
Activities of holding companies
Dr. Möllenhoff Verwaltungs-GmbH
Same address
Activities of holding companies
Brandl.Sicherheit & Service.GmbH & Co. KG
Same address
Christahl Holding GmbH
Same address
Activities of holding companies
Sucden Financial Hamburg GmbH
Same address
Security and commodity contracts brokerage
United Ship Brokers GmbH
Same address
Agents involved in the sale of ships and aircraft
UHL Shipping II Verwaltungs UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
UHL Fresh GmbH & Co. KG
Same address
UHL Frigg Verwaltungs GmbH
Same address
Management activities of other holding companies
Smart City Technologies SE
Same address
Operation of road infrastructure
UHL Shipping II UG (haftungsbeschränkt) & Co. KG
Same address
SMY Ventures GmbH
Same address
Activities of holding companies
Zoll Flex UG (haftungsbeschränkt)
Same address
Agents involved in the sale of furniture
VestVind III Verwaltungs GmbH
Same address
Management activities of other holding companies
SALT operational resources GmbH
Same address
Buying and selling of own non-residential real estate
KB3 GmbH
Same address
Management activities of other holding companies
INCITA Invest GmbH
Same address
Venture capital investment companies
GrundWerte c | m GmbH immobilieninvestments
Same address
Buying and selling of own non-residential real estate
IFU Institut für Unternehmensführung GmbH
Same address
Provision of other services for non-artistic events
highcon-sn GmbH
Same address
Repair and maintenance of ships and boats
NUCE Consulting GmbH
Same address
Computer consultancy activities
Rothenberg-Bau GmbH
Same address
Construction of residential and non-residential buildings (except prefabricated constructions)
Greif Umzüge Hamburg UG (haftungsbeschränkt)
Same address
Wholesale of detergents and cleaning materials
SALT construction services GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Rolner Gastro Invest GmbH
Same address
Activities of holding companies
CEST GmbH
Same address
Management activities of other holding companies
WESERSPLINE GmbH
Same address
Provision of other services for non-artistic events
Agentur Christahl GmbH
Same address
Activities of agents involved in the sale of clothing accessories
einfachGold Edelmetallhandels- und Vertriebsgesellschaft mbH
Same address
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
UHL Fable GmbH & Co. KG
Same address
Premium Med AG
Same address
Agents involved in the sale of pharmaceutical and medical goods, dental material, equipment and instruments, material and equipment for hospitals and for nursing care provided to old people
Purpel Energy GmbH
Same address
Manufacture of batteries and accumulators
Germark OÜ
Same address
Assembly, installation and erection of stands at markets, exhibitions and fairs
UHL Frigg GmbH & Co. KG
Same address
Loswelt Meta GmbH
Same address
Activities of holding companies
Hoffmann Capital GmbH
Same address
Activities of holding companies
RUBUS 2 Oberstdorf GmbH
Same address
Buying and selling of own non-residential real estate
VON DER OSTEN Legal Rechtsanwaltsgesellschaft mbH
Same address
Activities of law offices and notaries public
Freizeittechnologie Ottens GmbH
Same address
Operation of rides, games and shows by traveling showmen
AudioMee GmbH
Same address
Wholesale of audio and video equipment
UHL Crewing GmbH
Same address
Other human resources provision
Summit Ventures Verwaltung GmbH
Same address
Activities of holding companies
TempTIC GmbH
Same address
Agents involved in the sale of wine, sparkling wine and spirits
Bigoudi Loic Bréard GmbH
Same address
Development and processing of photographs and provision of other photographic services
United Crewing GmbH
Same address
Temporary employment agency activities
Loanstone GmbH
Same address
Intermediation of loans
ummati GmbH
Same address
Research and experimental development on biotechnology
Interversus GmbH
Same address
Buying and selling of own non-residential real estate
orientations.holding GmbH
Same address
Activities of holding companies
UHL Fresh Verwaltungs GmbH
Same address
Management activities of other holding companies
orientations.events GmbH
Same address
Organisation of conventions and trade shows
VGS Datenschutzpartner GmbH
Same address
Computer consultancy activities
UNITED WIND Logistics GmbH & Co. KG
Same address
UML Venus Verwaltungs GmbH
Same address
Management activities of other holding companies
HCT Reisen GmbH
Same address
Operation of terminal facilities for passenger transport, including bus stations
Stronger Beteiligungs GmbH
Same address
Management activities of other holding companies
Summit Ventures GmbH & Co. KG
Same address
Ernst & Lemoine Event UG (haftungsbeschränkt)
Same address
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Leyla Oehlrich Beteiligungs GmbH
Same address
Activities of holding companies
Tresco e.K.
Same address
Fischer & Habel GmbH
Same address
Computer consultancy activities
Reiselotsen cruise & tours e.K.
Same address
jbt trading solutions GmbH
Same address
Wholesale of wood in the rough and sawn timber
UWL Verwaltungs GmbH
Same address
Management activities of other holding companies
adasis GmbH
Same address
Computer consultancy activities
THE POSITIVE BUSINESS COMPANY UG (haftungsbeschränkt)
Same address
Agents involved in the sale of wine, sparkling wine and spirits
BMD Capital GmbH
Same address
Activities of holding companies
UHL Shipmanagement GmbH & Co. KG
Same address
HC HafenCity Treuhand- und Steuerberatungsgesellschaft mbH & Co. KG
Same address
Sportwerft e.K.
Same address
CARONTARIO Personal & Gebäude Service GmbH
Same address
General cleaning of buildings
TWS Technical Web Services UG (haftungsbeschränkt)
Same address
Computer consultancy activities
Stronger GmbH
Same address
Sports activities n.e.c.
UHL Shipmanagement Verwaltungs GmbH
Same address
Management activities of other holding companies
SH Rides & Games GmbH
Same address
Wholesale of bicycles, e-bikes and their parts and accessories
Nummos Life GmbH
Same address
Other patent brokering and marketing service activities
HD Finance Services GmbH
Same address
Activities of holding companies
Rubus Oberstdorf PropCo GmbH
Same address
Buying and selling of own non-residential real estate
VestVind II Verwaltungs GmbH
Same address
Management activities of other holding companies
SI Smeralda Investimenti GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Eubrasives GmbH
Same address
Wholesale of iron ores, iron, steel and ferrous semi-finished metal products
UML Venus GmbH & Co. KG
Same address
SALT real estate GmbH
Same address
Buying and selling of own non-residential real estate
engelhorn Finance GmbH & Co.KG
Same address
Bau- und Gebäudeservice Nietsch GmbH
Same address
Development of building projects for other buildings and constructions
Ihr-Makler 24 Ole Nietsch e.K.
Same address
VestVind I Verwaltungs GmbH
Same address
Management activities of other holding companies
Appetite Software Solutions UG (haftungsbeschränkt)
Same address
Computer consultancy activities
engelhorn Verwaltungs-GmbH
Same address
Activities of holding companies
UHL Fable Verwaltungs GmbH
Same address
Management activities of other holding companies
NCR Invest 2 GmbH
Same address
Activities of holding companies
INCITA Holding GmbH
Same address
Activities of holding companies
Baier Industrie Technik Leipzig GmbH
Same address
Wholesale of machine tools
ummati Holding GmbH
Same address
Activities of holding companies
Harger & Wolfsberger Unternehmergesellschaft (haftungsbeschränkt)
Same address
Management activities of other holding companies