EP Global Commerce III GmbH

Ludwig-Ganghofer-Straße 1, 82031 Grünwald, DEU

Master Data

Basic information of the organization

Registry

SCUR-Alpha 1068 GmbH

Registered

2/7/2019

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 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Erwerb, das Halten und das Verwalten von Beteiligungen an Unternehmen, der Erwerb, das Halten und Verwalten von sonstigen Vermögensgegenständen, die Übernahme der persönlichen Haftung, der Geschäftsführung und die Vertretung von Gesellschaften sowie die Erbringung von Dienstleistungen gegen Entgelt an verbundene Unternehmen und Dritte. Ausgenommen sind Bankgeschäfte oder erlaubnispflichtige Finanzdienstleistungen nach dem Gesetz über das Kreditwesen und dem Kapitalanlagegesetzbuch.

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
Petr Sekanina since 7/19/2022	Managing Director	7/19/2022
Pavel Horský since 6/17/2019	Managing Director	6/17/2019
Daniel Křetínský since 6/17/2019	Managing Director	6/17/2019

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
EP Global Commerce a.s.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

EP Global Commerce a.s.

Czech Republic

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
EP Global Commerce IV GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

EP Global Commerce III GmbH

Grünwald

Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020

Bilanz

Aktiva
	31.12.2020 EUR	31.12.2019 EUR
A. Anlagevermögen	76.885.270,98	75.000,00
I. Finanzanlagen	76.885.270,98	75.000,00
B. Umlaufvermögen	8.389,10	21.245,57
I. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	8.389,10	21.245,57
Bilanzsumme, Summe Aktiva	76.893.660,08	96.245,57

Passiva
	31.12.2020 EUR	31.12.2019 EUR
A. Eigenkapital	76.858.295,99	61.006,42
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	76.912.010,13	75.000,00
III. Verlustvortrag	38.993,58	0,00
IV. Jahresfehlbetrag	39.720,56	38.993,58
B. Rückstellungen	8.500,00	8.500,00
C. Verbindlichkeiten	26.864,09	26.739,15
Bilanzsumme, Summe Passiva	76.893.660,08	96.245,57

Anhang

I. Allgemeine Angaben zum Jahresabschluss
Die EP Global Commerce III GmbH hat ihren Sitz in Grünwald bei München. Sie ist im Handelsregister des Amtsgerichts München unter HRB 246647 eingetragen.
Nach den in §§ 267 und 267a Abs. 1, Abs. 3 Nr. 3 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft, da der Zweck der Gesellschaft der Erwerb sowie die Verwaltung und Verwertung von Beteiligungen ist (Holding-Gesellschaft).
Bei der Aufstellung des Jahresabschlusses wurde von den größenabhängigen Erleichterungen größtenteils Gebrauch gemacht.
Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbH-Gesetzes und des Gesellschaftsvertrags aufgestellt.
Auf die Erstellung eines Lageberichts wurde nach § 264 Abs. 1 S. 4 HGB verzichtet.

II. Angaben zu Bilanzierungs- und Bewertungsmethoden
Das Guthaben bei Kreditinstituten ist zum Nennwert angesetzt und bestehen ausschließlich in Euro.
Die Verbindlichkeiten sind mit dem Erfüllungsbetrag angesetzt.

III. Angaben zur Bilanz
Verbindlichkeiten
Von den Verbindlichkeiten haben EUR 0,00 eine Restlaufzeit von mehr als einem Jahr.

IV. Sonstige Angaben
Im Berichtsjahr beschäftigte die Gesellschaft keine Arbeitnehmer.
Die Geschäftsführung erfolgte im Geschäftsjahr 2019 durch die Geschäftsführer Herrn Marek Spurný und Herrn Pavel Horský.

Grünwald, 28. Juni 2021

sonstige Berichtsbestandteile

gez. Marek Spurný und Pavel Horský

Angaben zur Feststellung:
Der Jahresabschluss wurde am 28.06.2021 festgestellt.

News & Media Coverage

Insolvency Notices

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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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EP Global Commerce III GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

EP Global Commerce III GmbH

Grünwald

Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020

Bilanz

Aktiva

Passiva

Anhang

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