ASPF II Management GmbHLiquidated
80333 München, DEUMaster Data
Basic information of the organization
Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Claudia Bichler since 1/4/2021 | Managing Director |
Martin Matern since 8/28/2012 | Managing Director |
David Alexander Faßbender since 3/21/2011 | 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 |
|---|---|
PGIM Real Estate Germany AG | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
PGIM Real Estate Germany AG
Germany
€25,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
ASPF II Nex GmbHDissolved | 100.00% |
Financial Report
Official financial statements and annual reports
ASPF II Management GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010Bilanz zum 31. Dezember 2010AKTIVA
München, 30. Juni 2010 Georg von Werz Roman Krygier Jan Baldem Mennicken David Faßbender Anhang für das Geschäftsjahr vom 01. Januar bis zum 31. Dezember 2010Allgemeine AngabenDer Jahresabschluss zum 31.12.2010 wurde erstmalig unter Anwendung der neuen handelsrechtlichen Bilanzierungsvorschriften aufgestellt, die durch das Bilanzrechtsmodernisierungsgesetz (BilMoG) in das deutsche Recht eingeführt wurden. Bei der erstmaligen Aufstellung des Abschlusses nach BilMoG wurden die Vorjahresvergleichszahlen auf Grund des Wahlrechts des Artikels 67 Abs. 8 Satz 2 EGHGB nicht angepasst. Bei der Gesellschaft handelt es sich um eine kleine Kapitalgesellschaft i.S. von § 267 Abs. 1 HGB. Die gesetzlichen Gliederungsvorschriften der §§ 266 und 275 HGB wurden beachtet. Für die Gewinn- und Verlustrechnung wird das Gesamtkostenverfahren angewendet. Der Anhang wurde unter Inanspruchnahme der Erleichterungen gem. § 288 HGB erstellt. Bilanzierungs- und BewertungsmethodenDie Bilanzierung und Bewertung wurde nach den allgemeinen Bestimmungen der §§ 246 bis 256a HGB vorgenommen; die ergänzenden Vorschriften der §§ 264 bis 278 HGB für Kapitalgesellschaften betreffend Gliederung, Ansatz und Bewertung wurden berücksichtigt. Die Guthaben bei Kreditinstituten entsprechen den Nominalwerten. Das gezeichnete Kapital entspricht dem im Handelsregister als Stammkapital eingetragenen Nominalbetrag. Die Rückstellungen sind in Höhe des Erfüllungsbetrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung erforderlich ist. Die Verbindlichkeiten sind mit dem Erfüllungsbetrag angesetzt. Aufwendungen und Erträge werden periodengerecht abgegrenzt. Erläuterungen zur BilanzDie Forderungen gegen verbundene Unternehmen betreffen die Gewinnbeteiligung an der ASPF II Verwaltungs-GmbH & Co. KG. Die Forderungen und sonstigen Vermögensgegenstände haben eine Restlaufzeit von bis zu einem Jahr. Für ungewisse Verbindlichkeiten bestehen Rückstellungen in Höhe der wahrscheinlich aufzuwendenden Beträge. Sonstige AngabenGeschäftsführer der Gesellschaft sind:
Die ASPF II Management GmbH ist unbeschränkt haftende Gesellschafterin der ASPF II Verwaltungs-GmbH & Co. KG. ErgebnisverwendungsvorschlagDer Jahresüberschuss von € 463.191,54 wird zusammen mit dem Gewinnvortrag von € 25.411,48 auf neue Rechnung vorgetragen.
München, 30. Juni 2011 Georg von Werz Roman Krygier Jan-Baldem Mennicken David Faßbender |
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