Master Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2
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 |
|---|---|
Florian Wiemken since 3/4/2022 | Board Member |
Hans Joachim Moock since 1/5/2006 | Board Member |
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
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
Paragon AGBad Homburg v. d. HöheJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31. Dezember 2023Aktiva
Passiva
Gewinn- und Verlustrechnung für den Zeitraum vom 1. Januar bis zum 31. Dezember 2023
Anhang für das Geschäftsjahr vom 1. Januar bis zum 31. Dezember 2023Allgemeine Angaben und Erläuterungen Die Gesellschaft ist unter der Firma Paragon AG mit Sitz in Bad Homburg v. d. Höhe und der Geschäftsadresse c/o HQ Equita GmbH, Grüneburgweg 58-62, 60322 Frankfurt am Main, im Handelsregister des Amtsgerichts Bad Homburg v. d. Höhe unter der Nummer HRB 7059 eingetragen. Der Jahresabschluss für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2023 wurde unter Beachtung der handelsrechtlichen Vorschriften und der ergänzenden Vorschriften des Gesellschaftsvertrags aufgestellt. Es gelten grundsätzlich die Vorschriften für kleine Gesellschaften. Bilanzierungs- und Bewertungsgrundsätze Für die Aufstellung des Jahresabschlusses waren grundsätzlich die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Die Forderungen und sonstigen Vermögensgegenstände sind zum Nominalwert angesetzt. Kassenbestände und Guthaben bei Kreditinstituten sind mit ihrem Nominalwert angesetzt. Die sonstigen Rückstellungen sind nach den Grundsätzen vernünftiger kaufmännischer Beurteilung in Höhe des voraussichtlichen Erfüllungsbetrages (d. h. einschließlich zukünftiger Kosten- und Preissteigerungen und Minderung um Rückgriffsansprüche) angesetzt. Sie berücksichtigen alle ungewissen Verbindlichkeiten und drohenden Verluste aus schwebenden Geschäften. Die Verbindlichkeiten sind mit ihrem Erfüllungsbetrag passiviert. Erläuterungen zur Bilanz 1. Forderungen und sonstige Vermögensgegenstände Die sonstigen Vermögensgegenstände enthalten aus einer umsatzsteuerlichen Organschaft Forderungen gegenüber der Muttergesellschaft. Sie haben, wie im Vorjahr, eine Laufzeit von unter einem Jahr. Sonstige Angaben 1) Mitarbeiter Die Gesellschaft beschäftigt keine Mitarbeiter.
Frankfurt am Main, den 16. Dezember 2024 Der Vorstand Florian Wiemken |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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
ELOVADE Management Inca GmbH & Co. KG
Same addressNEXX Capital Fonds V Verwaltungs GmbH
Same addressFund management activities
NEXX GmbH & Co. Gründungs KG
Same addressNEXX Capital Team II GmbH & Co. KG
Same addressNEXX Capital Management Verwaltungs GmbH
Same addressManagement activities of other holding companies
ELOVADE Management UK GmbH & Co. KG
Same addressNEXX Capital Beteiligungs GmbH
Same addressManagement activities of other holding companies
TPG Management GmbH & Co. KG
Same addressr2p Management GmbH & Co. KG
Same addressMoon Management GmbH & Co. KG
Same addressELOVADE Management Italy GmbH & Co. KG
Same addressELOVADE Management GmbH & Co. KG
Same addressMEN Management GmbH & Co. KG
Same addressindevis IT-Security Management GmbH & Co. KG
Same addressMEN Verwaltungs GmbH
Same addressManagement activities of other holding companies
Management activities of other holding companies
Buying and selling of own non-residential real estate
Management activities of other holding companies
Venture capital investment companies
Management activities of other holding companies
Activities of holding companies
Provision of cash and valuables services
Management activities of other holding companies
Warehousing and storage
Management activities of other holding companies
Computer consultancy activities
Management activities of other holding companies
Activities of holding companies
Consulting architectural activities in building construction
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Engineering activities for structural design
HWP MEP GmbH
15mManagement activities of other holding companies
Management activities of other holding companies
Other activities auxiliary to financial services, except insurance and pension funding, n.e.c.
Activities of holding companies
Venture capital investment companies
Activities of holding companies
Activities of holding companies
Business and other management consultancy activities
Consulting architectural activities in building construction
Fund management activities
Business and other management consultancy activities
All other financial service activities, except insurance and pension funding, n.e.c.
MazeMap GmbH
15mComputer consultancy activities
Activities of holding companies
Business and other management consultancy activities
Buying and selling of own non-residential real estate
Construction of residential and non-residential buildings (except prefabricated constructions)
Buying and selling of own non-residential real estate
Intermediation service activities for food and beverage services activities
Contract catering service activities and other food service activities
Publishing of journals and periodicals
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Development and programming of application software
360X Art AG
60mComputer consultancy activities
Operation of variety theatres and cabarets
Publishing of newspapers
360X AG
60mActivities of holding companies
Venture capital investment companies
Activities of savings banks
Activities of holding companies
Development and programming of artificial intelligence
Activities of holding companies
All other financial service activities, except insurance and pension funding, n.e.c.
Sports activities n.e.c.
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Activities of brokers and agents for electric power and natural gas
Activities of employment placement agencies
Management activities of other holding companies
Service activities incidental to air transportation n.e.c.
Activities of holding companies
Computer consultancy activities
Activities of employment placement agencies
Activities of holding companies
Service activities incidental to water transportation n.e.c.
SWIAT GmbH
61mComputer consultancy activities
Other support activities to arts and performing arts n.e.c.
Activities of holding companies
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.