BID TopCo V GmbH

Rathausmarkt 5, 20095 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Waterside A24. Vermögensverwaltungsgesellschaft mbH

Registered

10/4/2021

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

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

Purpose

Die Verwaltung eigenen Vermögens und die Beteiligung an anderen Unternehmen sowie die Übernahme der persönlichen Haftung und der Geschäftsführung bei anderen Unternehmen.

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
Lars Oliver Kloppsteck since 11/12/2021	Managing Director	11/12/2021
Helge Frederick Horst Johann Dr. Hofmeister since 11/12/2021	Managing Director	11/12/2021
Axel Dr. Jansen since 11/12/2021	Managing Director	11/12/2021

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
BID Equity Fund II-A, SCSp	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

BID Equity Fund II-A, SCSp

Luxembourg

€25,000

100.00%

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

BID TopCo V GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	13.253.500,00	13.253.500,00
I. Finanzanlagen	13.253.500,00	13.253.500,00
B. Umlaufvermögen	11.802,17	19.022,67
I. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	11.802,17	19.022,67
Aktiva	13.265.302,17	13.272.522,67

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	13.261.315,67	13.265.880,87
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	13.250.000,00	13.250.000,00
III. Verlustvortrag	9.119,13	5.323,07
IV. Jahresfehlbetrag	4.565,20	3.796,06
B. Rückstellungen	3.986,50	4.000,00
C. Verbindlichkeiten	0,00	2.641,80
davon mit einer Restlaufzeit bis zu einem Jahr	0,00	2.641,80
Passiva	13.265.302,17	13.272.522,67

Anhang

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:	BID TopCo V GmbH
Firmensitz laut Registergericht:	Hamburg
Registereintrag:	Handelsregister
Registergericht:	Hamburg
Register-Nr.:	HRB 171263

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Die Finanzanlagen wurden wie folgt angesetzt und bewertet:

- Anteile an verbundenen Unternehmen zu Anschaffungskosten

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

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

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

Konzernzugehörigkeit

Die BID TopCo V GmbH wurde in den Konzernabschluss des BID Equity Fund II-A SCSp einbezogen.

Angaben zu einem befreienden Konzernabschluss

Angaben zum Mutterunternehmen, das einen befreienden Konzernabschluss aufstellt:

Name	BID Equity Fund II-A SCSp
Sitz	Luxemburg

Im befreienden Konzernabschluss wurde bezüglich der Bilanzierungs-, Bewertungs- und Konsolidierungsmethoden von deutschem Recht abgewichen. Anwendung LUX-GAAP.

sonstige Berichtsbestandteile

Unterschrift der Geschäftsführung

Hamburg, 14.05.2024	gez. Axel Jansen, gez. Lars Kloppsteck, gez. Helge Hofmeister
Ort, Datum	Unterschrift

Angaben zur Feststellung:
Der Jahresabschluss wurde am 16.05.2024 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)

Organizations at this Address

Other companies registered at or near this business location

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Management activities of other holding companies
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Müller-Spreer & Co. Berlin Mitte 38 eGbR
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BID AcquiCo VI GmbH
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Management activities of other holding companies
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Management activities of other holding companies
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Activities of holding companies
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BID TopCo 306 GmbH
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Management of non-residential real estate on a fee or contract basis
Platoon Aviation GmbH & Co. KG
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BID TopCo 302 GmbH
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Müller-Spreer Air GmbH & Co. KG
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WAYES Verwaltungs GmbH
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Management activities of other holding companies
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Buying and selling of own non-residential real estate
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Management activities of other holding companies
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BID Equity Investment II GmbH & Co. KG
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BID TopCo IV GmbH
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AJ Kapital GmbH
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BID Equity Investment & Management GmbH
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Activities of savings banks
BID TopCo 303 GmbH
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Management activities of other holding companies
BID Equity III Carry Pool GmbH & Co. KG
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EvidentIQ Group GmbH
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PMI Advisory GmbH
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Management of non-residential real estate on a fee or contract basis
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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.

BID TopCo V GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

BID TopCo V GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

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