ATTIKON IMMOSECUR Assekuradeur GmbH
Same addressActivities of insurance brokers
Simon Capital Management GmbH
Speditionstraße 13, 40221 Düsseldorf, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Fabienne Müller since 1/20/2026 | Procura |
Friedrich Dr. Droste since 6/23/2022 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
U***** J****** | 4.20% |
S***** M***** J****** | 3.60% |
Unresolved chains (4)
Shareholders
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1 shareholder
GmbH structure
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Financial Report
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Simon Capital Management GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023ANHANG zum 31.12.2023Simon Capital Management GmbHAllgemeine Angaben zum Unternehmen Die Simon Capital Management GmbH ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Der Jahresabschluss der Simon Capital Management GmbH wurde nach den Rechnungslegungsvorschriften des Handelsgesetzbuchs (HGB) für kleine Kapitalgesellschaften sowie nach den ergänzenden Vorschriften des GmbH-Gesetzes in Euro aufgestellt. Angaben zur Identifikation der Gesellschaft laut Registergericht
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Die Finanzanlagen werden zu Anschaffungskosten angesetzt. Sofern erforderlich werden, bei voraussichtlich dauerhafter Wertminderung, außerplanmäßige Abschreibungen auf den niedrigeren beizulegenden Wert vorgenommen. Sofern die Gründe für eine außerplanmäßige Abschreibung entfallen, wird auf den beizulegenden Wert, höchstens jedoch bis zu den Anschaffungskosten zugeschrieben. Forderungen und sonstige Vermögensgegenstände werden zum Nennwert angesetzt. Die flüssigen Mittel sind zum Nennwert am Bilanzstichtag angesetzt. Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern. Die sonstigen Rückstellungen wurden mit dem nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrag angesetzt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Angaben zur Bilanz Angabe zu Restlaufzeitvermerken Die Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr betragen EUR 77.003,01 (Vorjahr: EUR 157.780,00). Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahres beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer beträgt 5. Unterschrift der Geschäftsführung
Düsseldorf, den 14. Mai 2024 Dr. Friedrich Droste Geschäftsführung Jan Leicht Geschäftsführung Bilanz zum 31.12.2023Simon Capital Management GmbH Fondsmanagement, DüsseldorfAKTIVA
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Financial Overview
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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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