Vallite GmbH
Same addressActivities of holding companies
ESI Holding GmbH
Duisburger Straße 6, 10707 Berlin, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryDevelopment of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
Financial Overview
Indicators extracted from public financial statements
History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Thomas Prof. Paul since 1/5/2023 | Liquidator |
Louise Renee Golder since 5/20/2021 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
ESI Holding GmbHSelf-held cycle | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
ESI Holding GmbH (vormals: Envio Systems GmbH)BerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierung- und Bewertungsgrundsätzen Umlaufvermögen Forderungen und sonstige Vermögensgegenstände sind mit dem Nominalwert bewertet. Das Bankguthaben ist zum Nominalwert angesetzt. Eigenkapital Das gekennzeichnete Kapital der Gesellschaft beträgt EUR 25.000,00 und ist unverändert gegenüber dem Vorjahr. Rückstellungen Die Rückstellungen umfassen alle erkennbaren Risiken und ungewisse Verbindlichkeiten und sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Rückzahlungs- bzw. Erfüllungsbetrages bewertet. Verbindlichkeiten Die Verbindlichkeiten sind zu Ihrem Erfüllungsbetrag angesetzt. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden. Angaben zur Bilanz Angaben zu den Forderungen und sonstigen Vermögensgegenstände Angaben zu Forderungen gegenüber Gesellschafter Der Wert der Forderungen gegenüber Gesellschafter beläuft sich auf EUR 201.135,70. Angaben zu den Rückstellungen Die Rückstellungen enthalten im Wesentlichen sonstige Rückstellungen von EUR 23.083,58 sowie für Abschlusskosten von EUR 1.038,19. Angaben zu den Verbindlichkeiten Die Verbindlichkeiten enthalten im Wesentlichen Verbindlichkeiten aus Lieferungen und Leistungen von EUR 255.634,31. Angaben zu Verbindlichkeiten gegenüber Gesellschafter Der Wert der Verbindlichkeiten gegenüber Gesellschafter beläuft sich auf EUR 1.200.000,00. Sämtliche Forderungen und Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr. Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0. Unterschrift des Liquidators sonstige Berichtsbestandteile
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Renting and operating of own or leased non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Renting and operating of own or leased non-residential real estate
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Management activities of other holding companies
Consulting architectural activities in building construction
Business and other management consultancy activities
Rental and leasing of office machinery, equipment and computers
Buying and selling of own non-residential real estate
Computer consultancy activities
Management activities of other holding companies
Service activities incidental to air transportation n.e.c.
Provision of domestic personal service activities
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Motion picture, video and television programme post-production activities
Management of non-residential real estate on a fee or contract basis
Financial Overview
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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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