CVC Beteiligungs GmbH
Same addressDevelopment of building projects for other buildings and constructions
PoolSeven Verwaltungsgesellschaft mbH
Große Elbstraße 45, 22767 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Lutz Tilo Martin since 12/30/2008 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 50.00% | |
| 25.00% |
Financial Report
Official financial statements and annual reports
PoolSeven Verwaltungsgesellschaft mbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014BilanzAktiva
Anhang zum 31. Dezember 2014PoolSeven Verwaltungsgesellschaft mbHA. Angaben zur Bilanzierung und Bewertung I. Angaben zu Bilanzierungs- und Bewertungsmethoden Der Jahresabschluss der PoolSeven Verwaltungsgesellschaft mbH wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches - sowie unter Berücksichtigung der Änderungen gemäß BilMoG - aufgestellt. II. Erläuterungen der Bilanz AKTIVA Anlagevermögen Ein Anlagevermögen war zum Bilanzstichtag nicht ausgewiesen, eine Beteiligtenstellung als Komplementär-GmbH war mit keiner Vermögenseinlage verbunden. A. Umlaufvermögen Forderungen und sonstigen Vermögensgegenstände des Umlaufvermögens werden mit den Nennbeträgen angesetzt. Der Ausweis der Liquidität erfolgt gemäß Auszug zum Bilanzstichtag. PASSIVA A. Eigenkapital Das Stammkapital ist vollumfänglich erbracht. B. Rückstellungen Bei der Bemessung der Rückstellungen ist allen erkennbaren Risiken und ungewissen Verpflichtungen zu ihren Erfüllungsbeträgen Rechnung getragen. C. Verbindlichkeiten Die Verbindlichkeiten wurden zu ihren Erfüllungsbeträgen angesetzt. Anzugebende Verbindlichkeiten mit einer Restlaufzeit von mehr als fünf Jahren bestanden am Bilanzstichtag nicht. B. Sonstige Angaben Geschäftsführer ist Herr Lutz Martin, Kaufmann. Der Jahresüberschuss soll auf neue Rechnung vorgetragen werden.
Hamburg, den 28. Januar 2016 Die Geschäftsführung sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 24.02.2016 festgestellt. |
|||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
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
99 nearby organizations
CVC Consulting GmbH & Co. KG
Same addressBaumwall 7.OG VV GmbH
Same addressManagement activities of other holding companies
ANCON BLUE CONSULTANCY GmbH
Same addressActivities of holding companies
Planungsbüro Ziehlke GmbH & Co. KG
Same addressVerwaltungsgesellschaft Ziehlke mbH
Same addressActivities of holding companies
BOS EWIG GmbH
Same addressAgents involved in the sale of wine, sparkling wine and spirits
OH & RM UG (haftungsbeschränkt)
Same addressRenting and operating of own or leased non-residential real estate
G & M NMS GF17 eGbR
Same addressFountain Square Asset Management GmbH
Same addressFund management activities
AELER CaaS GmbH
Same addressLogistics service activities
Activities of law offices and notaries public
ANCON BLUE LAW Rechtsanwaltsgesellschaft mbH
Same addressActivities of law offices and notaries public
PoolSeven GmbH & Co. KG
Same addressActivities of tax consultants, agents in tax matters and tax consulting companies
HIR Hamburg International Realty GmbH
Same addressBuying and selling of own non-residential real estate
Centuros Consult GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Renting and operating of own or leased non-residential real estate
Renting and operating of own or leased non-residential real estate
Renting and operating of own or leased non-residential real estate
Activities of patent lawyers' offices
Management activities of other holding companies
Buying and selling of own non-residential real estate
Wholesale of photovoltaic modules
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Buying and selling of own non-residential real estate
Renting and operating of own or leased non-residential real estate
Buying and selling of own non-residential real estate
Securitization special purpose entities n.e.c.
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Development of building projects for residential buildings
Activities of real estate agencies relating to non-residential real estate
Agents involved in the sale of furniture
Renting and operating of own or leased non-residential real estate
Publishing of journals and periodicals
Specialised construction activities in civil engineering
Scalania AG
29mComputer consultancy activities
Computer consultancy activities
currex GmbH
29mManufacture of sports goods
Intermediation service activities for freight transport
Advertising agencies
Activities of holding companies
Patindo GmbH
39mRenting and operating of own or leased non-residential real estate
Management activities of other holding companies
Management activities of other holding companies
Activities of holding companies
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Management activities of other holding companies
ACB RE GmbH
39mActivities of holding companies
Activities of holding companies
Buying and selling of own non-residential real estate
Kajen eGbR
39mActivities of holding companies
Management activities of other holding companies
Buying and selling of own non-residential real estate
Activities of holding companies
Buying and selling of own non-residential real estate
Activities of holding companies
Management activities of other holding companies
Management activities of other holding companies
Renting and operating of own or leased non-residential real estate
Management activities of other holding companies
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
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.