TSS Holding GmbH
Same addressManagement activities of other holding companies
CE Vier Invest GmbH
Kleine Johannisstraße 9, 20457 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
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 |
|---|---|
Matthias Christoph Wimmer since 12/10/2018 | Managing Director |
Matthias Dr. Graeper since 10/22/2018 | Managing Director |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
CE Vier GmbH & Co. KG
Germany
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
CE Vier Invest GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021BilanzAktiva
AnhangAllgemeine Angaben zum Jahresabschluss Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzen den Bestimmungen für kleine Kapitalgesellschaften aufgestellt. Angaben zur Identifikation der Gesellschaft laut Registergericht Firmenname laut Registergericht: CE Vier Invest GmbH Firmensitz laut Registergericht: Hamburg Registereintrag: Handelsregister Registergericht: Hamburg Register-Nr.: 153848 Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Die Finanzanlagen wurden wie folgt angesetzt und bewertet: - Beteiligungen zu Anschaffungskosten - Anteile an verbundenen Unternehmen zu Anschaffungskosten - Ausleihungen zum Nennwert Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt. Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im We sentlichen übernommen werden. Haftungsverhältnisse aus nicht bilanzierten Verbindlichkeiten gem. § 251 HGB Zum 31.12.2021 bestehen keine derartigen Haftungsverhätnisse. Nicht bilanzierte sonstige finanzielle Verpflichtungen Sonstige finan zielle Verpflichtungen im Sinne des § 285 Nr. 3a HGB, die für die Beur teilung der Finanzla ge von Bedeutung sind, be standen zum Abschlussstichtag nicht. Sonstige Angaben Zum Geschäftsführer der Gesellschaft sind Herr Graeper und Herr Wimmer bestellt. Die Geschäftsführer sind einzelvertretungsberechtigt und sind von den Beschränkungen des § 181 BGB befreit. Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0. sonstige Berichtsbestandteile
gez. Dr. Matthias Graeper, Geschäftsführer gez. Matthias Wimmer, Geschäftsführer Angaben zur Feststellung: Der Jahresabschluss wurde am 18.07.2022 festgestellt. |
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Financial Overview
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Shareholder List
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