Fenergetis GmbH

Master Data

Basic information of the organization

Registry

FT VRG 23-5 GmbHFT Crimson Two GmbH

Registered

10/12/2023

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

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

Purpose

Der Erwerb, das Halten, Verwalten und Verwerten von Beteiligungen an Unternehmen aller Art im In- und im Ausland, die im Bereich Handel und Installation von Bauelementen insbesondere Türen, Fenster, Sonnenschutz und Terrassenüberdachungen - tätig sind, sowie die Erbringung von Vertriebsdienstleistungen und Managementleistungen an die Beteiligungsunternehmen und aller sonstiger damit in Zusammenhang stehende Dienstleistungen (Führungs- und Funktionsholding).

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
Jörg Dr. Dockendorf since 7/22/2024	Managing Director	7/22/2024
Matthias Hans Albert Beer since 10/12/2023	Managing Director	10/12/2023

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Identified persons (3)

Name	Ownership
J* D*******	5.00%
M*** M**	3.34%

Unresolved chains (2)

Shareholders

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

FT Crimson One GmbH

Germany

€22,080

88.32%

M-flows GmbH

Germany

€1,670

6.68%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Fenergetis GmbH (vormals: FT VRG 23-5 GmbH)

München

Jahresabschluss zum Geschäftsjahr vom 01.09.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR
A. Anlagevermögen	12.500,00
I. Finanzanlagen	12.500,00
B. Umlaufvermögen	24.678,90
I. Forderungen und sonstige Vermögensgegenstände	12.500,00
davon eingeforderte noch ausstehende Kapitaleinlagen	12.500,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	12.178,90
Aktiva	37.178,90

Passiva
	31.12.2023 EUR
A. Eigenkapital	27.152,17
I. Gezeichnetes Kapital	25.000,00
II. Kapitalrücklage	12.500,00
III. Jahresfehlbetrag	10.347,83
B. Rückstellungen	9.280,00
C. Verbindlichkeiten	746,73
Summe Passiva	37.178,90

Anhang für das Geschäftsjahr 2023

Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt.

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht: Fenergetis GmbH
(vormals: FT Crimson Two GmbH)

Firmensitz laut Registergericht: München

Registereintrag: Handelsregister

Registergericht: München

Register-Nr.: HRB287923

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Die Finanzanlagen wurden wie folgt angesetzt und bewertet:

- Anteile an verbundenen Unternehmen zu Anschaffungskosten

Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt.

Forderungen und sonstige Vermögensgegenstände wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Liquide Mittel wurden mit dem Nominalwert angesetzt.

Die sonstigen Rückstellungen wurden für ungewisse Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Angaben zur Bilanz

Angaben zu Forderungen gegenüber Gesellschaftern

Der Wert der Forderungen gegenüber Gesellschaftern beläuft sich auf 12.500,00 EUR.

Angabe zu Verbindlichkeiten mit Restlaufzeitvermerken

Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 746,73 EUR.

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0.

Unterschrift der Geschäftsführung

München, 19. März 2025

Matthias Beer		Dr. Jörg Dockendorf
Geschäftsführer		Geschäftsführer

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 24.03.2025 festgestellt.

News & Media Coverage

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)

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Financial Overview

Indicators extracted from public financial statements

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.

Fenergetis GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (3)

Unresolved chains (2)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

Fenergetis GmbH (vormals: FT VRG 23-5 GmbH)

München

Jahresabschluss zum Geschäftsjahr vom 01.09.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang für das Geschäftsjahr 2023

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