Refondo Main II GmbHLiquidated

Master Data

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Registry

Equipart Verwaltungs GmbHRefondo Vorrats GmbH

Registered

5/5/2015

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

Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2

Purpose

Der Erwerb und die Veräußerung von bebautem und unbebautem Grundbesitz, dessen bauliche Nutzung, Vermietung und Verpachtung, die Verwaltung von eigenem und fremden Grundbesitz sowie ferner auch die Beteiligung an Unternehmen und die Übernahme der Geschäftsführung bei gleichartigen und anderen Unternehmen.

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Management

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Name	Role	Entry Date
Peter Hermann Jung jun. since 1/31/2024	Managing Director	1/31/2024
Georg Friedrich Vomhof since 9/26/2023	Managing Director	9/26/2023
Wolfram Benjamin Joppich since 11/28/2017	Managing Director	11/28/2017

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Refondo Main II GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Amtsgericht Düsseldorf, HRB 74811

Bilanz zum 31. Dezember 2022

A k t i v s e i t e	31.12.2022	31.12.2021
	EUR	EUR
A. Anlagevermögen
Sachanlagen	22.662.647,00	23.245.280,00
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	1.313.823,18	600.835,25
davon Forderungen gegen die Gesellschafterin 1.230.040,60 EUR (Vorjahr 550.000,00 EUR)
II. Guthaben bei Kreditinstituten	172.228,74	157.279,12
	1.486.051,92	758.114,37
C. Rechnungsabgrenzungsposten	2.441,31	0,00
	24.151.140,23	24.003.394,37

P a s s i v s e i t e	31.12.2022	31.12.2021
	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital	50.000,00	50.000,00
II. Kapitalrücklage	23.400.000,00	23.400.000,00
	23.450.000,00	23.450.000,00
B. Rückstellungen	9.000,00	11.600,00
C. Verbindlichkeiten	692.140,23	541.794,37
davon mit einer Restlaufzeit bis zu einem Jahr 692.140,23 EUR (Vorjahr 541.794,37 EUR)
davon gegenüber der Gesellschafterin 647.826,65 EUR (Vorjahr 510.729,70 EUR)
	24.151.140,23	24.003.394,37

Der Jahresabschluss zum 31. Dezember 2022 ist am 24. April 2023 festgestellt worden.

Anhang für das Geschäftsjahr 2022

I. Allgemeine Angaben

Der Jahresabschluss für das Geschäftsjahr vom 01. Januar 2022 bis 31. Dezember 2022 der Refondo Main II GmbH, Düsseldorf, wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Weiterhin waren die Vorschriften des GmbHG zu beachten.

Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale für kleine Kapitalgesellschaften gemäß § 267 Abs. 1 HGB auf.

II. Bilanzierungs- und Bewertungsmethoden

Der Jahresabschluss wurde entsprechend den Gliederungsvorschriften der §§ 266 ff. HGB aufgestellt.

Die Bewertung ist nach den allgemeinen Bestimmungen der §§ 252 - 256a HGB vorgenommen worden.

Die Bewertung der Vermögens- und Schuldposten erfolgt nach dem Grundsatz der Unternehmensfortführung (Going-Concern-Prinzip gemäß § 252 Abs. 1 Nr. 2 HGB).

•	Das Sachanlagevermögen ist zu Anschaffungskosten abzüglich planmäßiger Abschreibungen bewertet. Die Nutzungsdauer des Gebäudes wird mit 33 Jahren linear angesetzt.
•	Das Umlaufvermögen ist zum Nennwert bewertet.
•	Die Forderungen und sonstigen Vermögensgegenstände haben eine Restlaufzeit von weniger als einem Jahr.
•	In den Rechnungsabgrenzungsposten sind die Ausgaben vor dem Abschlussstichtag enthalten, soweit sie Aufwand für eine bestimmte Zeit nach diesem Tag darstellen.
•	Für alle bis zur Bilanzerstellung erkennbaren Risiken sind gemäß § 253 Abs. 1 HGB Rückstellungen gebildet. Sie sind mit dem Erfüllungsbetrag bewertet, der nach vernünftiger kaufmännischer Beurteilung notwendig ist.
•	Die Verbindlichkeiten sind zum Erfüllungsbetrag bewertet.

Düsseldorf, den 09. Februar 2023

Martin Felix Bruns

Wolfram Benjamin Joppich

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