Falk Consulting GmbH
Same addressActivities of holding companies
Calderon GmbH
Charlottenstraße 16, 10117 Berlin, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Arne Gunnink since 3/12/2026 | Managing Director |
Jürgen Vieth since 9/24/2019 | 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
Jürgen Vieth
Hamm
€25,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
Calderon GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016Bilanz
zum 31. Dezember 2016
|
| Vorjahr | ||
| EUR | TEUR | |
| Umlaufvermögen | ||
| I. Forderungen und sonstige Vermögensgegenstände | 1.588,95 | 3 |
| II. Guthaben bei Kreditinstituten | 6.654,50 | 6 |
| 8.243,45 | 8 | |
|
PASSIVA |
||
| Vorjahr | ||
| EUR | TEUR | |
| A. Eigenkapital | ||
| I. Gezeichnetes Kapital | 25.000,00 | 25 |
| II. Verlustvortrag | -21.128,15 | -19 |
| III. Jahresfehlbetrag | -2.378,40 | -2 |
| 1.493,45 | 4 | |
| B. Rückstellungen | 6.750,00 | 5 |
| 8.243,45 | 8 |
Anhang für das Geschäftsjahr vom 1. Januar bis zum 31. Dezember 2016
1. Allgemeine Angaben
Der Jahresabschluss der Gesellschaft für das Geschäftsjahr vom 1. Januar bis zum 31. Dezember 2016 wurde nach den für Kapitalgesellschaften geltenden Vorschriften des HGB aufgestellt.
Die gesetzlichen Gliederungsschemata der §§ 266 bzw. 275 HGB wurden angewandt; bei der Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren (§ 275 Abs. 2 HGB) zugrunde gelegt.
Von den für kleine Kapitalgesellschaften bestehenden Erleichterungen bei der Gliederung der Bilanz gemäß § 266 Abs. 1 Satz 3 HGB wurde Gebrauch gemacht.
Die in § 288 HGB vorgesehenen Erleichterungsmöglichkeiten für den Umfang der Darstellungen im Anhang wurden in Anspruch genommen.
Auf die Aufstellung eines Lageberichts wurde gemäß § 264 Abs. 1 Satz 4 HGB verzichtet.
2. Angaben zur Bilanz
2.1 Bilanzierungs- und Bewertungsmethoden
Die sonstigen Vermögensgegenstände und flüssigen Mittel sind mit dem Nennwert bilanziert.
Die sonstigen Rückstellungen berücksichtigen alle bis zur Bilanzerstellung bekannt gewordenen Risiken und ungewissen Verpflichtungen, die das abgelaufene Geschäftsjahr betreffen. Sie sind in Höhe des Betrages angesetzt worden, der dem nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrag entspricht.
Die Verbindlichkeiten sind mit dem Erfüllungsbetrag bilanziert.
2.2 Erläuterungen zu einzelnen Posten der Bilanz
Forderungen und sonstige Vermögensgegenstände
Von den Forderungen und sonstigen Vermögensgegenständen entfallen insgesamt TEUR 1 auf Forderungen an Gesellschafter.
Verbindlichkeiten
Sämtliche Verbindlichkeiten haben eine Laufzeit von bis zu einem Jahr.
3. Sonstige Angaben
Geschäftsführung
Geschäftsführer der Gesellschaft sind Frau Susanne Calderon und Frau Dr. Konstanze Schöningh.
Berlin
gez. Susanne Calderon
gez. Dr. Konstanze Schöningh
Weitere Angaben:
Eine Feststellung des Jahresabschlusses zum 31. Dezember 2016 durch Beschluss der Gesellschafterversammlung ist zum 9. Juli 2018 erfolgt.
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
avenko e.K.
Same addressDDS Verwaltungs GmbH
Same addressManagement activities of other holding companies
Jowabe UG (haftungsbeschränkt)
Same addressComputer consultancy activities
Oyaso GmbH
Same addressIntermediation service activities for freight transport
MINERVA Immobilien GmbH & Co.
Same addressDevelopment of building projects for residential buildings
Computer consultancy activities
The Argonauts Community AG
Same addressActivities of holding companies
st4rk UG (haftungsbeschränkt)
Same addressComputer consultancy activities
Forwardis GmbH
Same addressLogistics service activities
Certara Germany GmbH
Same addressComputer consultancy activities
RDI German Services GmbH
Same addressComputer consultancy activities
PGL Langos GmbH
Same addressEngineering activities for construction project management of civil engineering constructions and transportation infrastructure
meexus limited
Same addressComputer consultancy activities
Land der Ideen Management GmbH
Same addressActivities of holding companies
Management activities of other holding companies
All other business support service activities n.e.c.
Other specialised construction activities in construction of buildings n.e.c.
Management activities of other holding companies
Wholesale of wood in the rough and sawn timber
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
Computer consultancy activities
Manufacture of consumer electronics
Television programming, broadcasting and video distribution activities
Wholesale of meat and meat products
Activities of psychologists and psychotherapists, except medical doctors
Activities of tax consultants, agents in tax matters and tax consulting companies
Management of residential real estate on a fee or contract basis
Other postal and courier service activities n.e.c.
Retail sale of musical instruments and scores
Activities of holding companies
Management activities of other holding companies
Computer consultancy activities
Activities of patent lawyers' offices
Activities of holding companies
Activities of organisations in the field of education, science and research
Activities of tax consultants, agents in tax matters and tax consulting companies
Other legal activities
Business and other management consultancy activities
Business and other management consultancy activities
Activities of tax consultants, agents in tax matters and tax consulting companies
Activities of tax consultants, agents in tax matters and tax consulting companies
Computer consultancy activities
Computer consultancy activities
Computer consultancy activities
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Management activities of other holding companies
Management activities of holding companies with predominantly financial shareholdings
Provision of fundraising services
Activities of holding companies
Other human resources provision
Activities of holding companies
Computer consultancy activities
Buying and selling of own non-residential real estate
Management activities of other holding companies
Management activities of other holding companies
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Other support activities for cultural heritage
Management of non-residential real estate on a fee or contract basis
Computer consultancy activities
Renting and operating of own or leased non-residential real estate
Venture capital investment companies
Wholesale of perfume and cosmetics
Other human resources provision
Activities of agents involved in the wholesale of motor vehicles
Buying and selling of own non-residential real estate
Intermediation service activities for medical, dental and other human health services
Advertising agencies
Book publishing
Translation activities
Solsten GmbH
62mOther information service activities
Sports activities n.e.c.
Research and experimental development on social sciences and humanities
Activities of holding companies
Intermediation service activities for medical, dental and other human health services
Computer consultancy activities
Activities of holding companies
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Business and other management consultancy activities
Intermediation service activities for food and beverage services activities
Management of non-residential real estate on a fee or contract basis
Construction of utility projects for electricity and telecommunications
Activities of employment placement agencies
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.