Dornheim Immobilien GmbH
Same addressBuying and selling of own non-residential real estate
Master Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingWZ 77.11.1Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Martin Wagner since 11/16/2022 | Procura |
Steffi Rehfeldt since 11/16/2022 | Managing Director |
Andreas Rehfeldt since 6/13/2008 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 40.00% | |
| 40.00% | |
A****** M***** R******* | 10.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Name
Location
Amount
Share
Steffi Rehfeldt
Magdeburg
€10,000
40.00%
Andreas Rehfeldt
Magdeburg
€10,000
40.00%
A****** M***** R*******
—
€2,500
10.00%
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Financial Report
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MHCR GmbHBarlebenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANGRechtliche Verhältnisse
§ 42 Abs. 3 GmbHG Es bestanden Forderungen gegenüber dem Geschäftsführern in Höhe von 116,92 € und 8.237,52 € aber keine Verbindlichkeiten. Ein Ausgleich erfolgt im Jahr 2024. § 252 Abs. 1 Nr. 2 HGB Die GmbH verfügt am Ende des Wirtschaftsjahres über ein positives Eigenkapital in Höhe von 429.835,86 €. Darin ist der Jahresgewinn i.H.v. 177.116,10 € enthalten. Eine Gewinnausschüttung auf das verfügbare Eigenkapital ist nicht vorgesehen und wird auf das Folgejahr übertragen. § 264 Abs. 2 Satz 2 HGB Der Jahresabschluss wurde auf der Grundlage der gesetzlichen Vorschriften erstellt. Auf Grund einer fehlerhaften Pensionsrückstellung für die Gesellschafter mit der 40%tigen Beteiligung wurde der Jahresabschluss 2023 vom 30.08.2024 im April 2025 korrigiert.
Barleben, den 24. April 2025 Andreas Rehfeldt Steffi Rehfeldt Geschäftsführer, in Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 11. April 2025 |
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