Computer consultancy activities
Rabo Pensionsgesellschaft mbH
Brüsseler Straße 1-3, 60325 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Activities auxiliary to insurance and pension funding n.e.c.Activities auxiliary to insurance and pension funding n.e.c.WZ 66.29.0PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Pension fundingPension fundingWZ 65.30.0
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 |
|---|---|
Christian Leicher since 8/10/2022 | Procura |
Sandra Raffel since 8/10/2022 | Procura |
Stephan Nies Hackenberg since 8/10/2022 | Managing Director |
Markus Küllmer since 4/9/2019 | 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 |
|---|---|
Coöperatieve Rabobank U.A., Zweigniederlassung Frankfurt am Main | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Coöperatieve Rabobank U.A., Zweigniederlassung Frankfurt am Main
Germany
€26,000
100.00%
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
Rabo Pensionsgesellschaft mbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31. Dezember 2023AKTIVA
PASSIVA
Frankfurt am Main, den 17. Juni 2024 Rabo Pensionsgesellschaft mbH Stephan Hackenberg Markus Küllmer Gewinn- und Verlustrechnung zum 31. Dezember 2023
Frankfurt am Main, den 17. Juni 2024 Rabo Pensionsgesellschaft mbH Stephan Hackenberg Markus Küllmer Anhang zum Jahresabschluss per 31.12.20231. Bilanzierungs- und Bewertungsmethoden Forderungen, sonstige Vermögensgegenstände und sonstige Verbindlichkeiten sind zum Nominalwert angesetzt. Die Rückstellungen sind zu dem Betrag angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Die Rabo Pensionsgesellschaft hat die Pensionsverpflichtungen der ADCA Vermögensverwaltung GmbH & Co. KG und die zu deren Deckung vorhandenen Termineinlagen im Wege der Umwandlung durch Ausgliederung 2009 übernommen. Die Bewertung der Pensionsrückstellungen wurde auf Basis des HGB durchgeführt und erfolgte nach den anerkannten Grundsätzen der Versicherungsmathematik mittels der sog. "Projected-Unit-Credit-Methode". Der Rechnung lagen für 2023 die Richttafeln 2018 G von Klaus Heubeck zugrunde. Folgende weitere Annahmen liegen der Berechnung zugrunde:
2. Bilanzerläuterungen
Aus den Guthaben gegenüber verbundenen Unternehmen entstanden Zinsaufwendungen in Höhe von € 0 (VJ. € 12,708) und Zinserträge in Höhe von € 72,347 Die sonstigen Rückstellungen in Höhe von € 30,654 (VJ. € 24,000) umfassen neben Steuerberatungskosten in Höhe von €16.816 (VJ. T€ 6) auch Rückstellungen für die Pensionsgutachten in Höhe von €5.438 (VJ. T€ 6) und Rückstellungen für den Pensionssicherungsverein von €8.400 (VJ. T€12). 3. Sonstige Angaben Gesellschafter: Coöperatieve Rabobank U.A.
Frankfurt am Main, den 17. Juni 2024 Rabo Pensionsgesellschaft mbH Stephan Hackenberg Markus Küllmer Lagebericht zum Jahresabschluss per 31.12.2023Das Geschäft der Rabo Pensionsgesellschaft mbH besteht lediglich in der Erfüllung der Verpflichtungen aus übernommenen Pensionszusagen zugunsten von ehemaligen Mitarbeitern, deren Angehörigen und unterhaltspflichtigen Personen der Rabobank Deutschland AG sowie Rechtsvorgängern der Bank. Die Rabo Pensionsgesellschaft mbH befindet sich zu 100% im Besitz der Coöperatieve Rabobank U.A., Zweigniederlassung Frankfurt am Main, mit der im Geschäftsjahr 2010 ein Ergebnisabführungsvertrag abgeschlossen wurde. Auch im laufenden Geschäftsjahr 2024 werden keine Geschäftsaktivitäten unternommen. Die Gesellschaft wird nur das zur Deckung der Pensionsverpflichtungen vorhandene Vermögen verwalten.
Frankfurt am Main, den 17. Juni 2024 Rabo Pensionsgesellschaft mbH Stephan Hackenberg Markus Küllmer |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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
100 nearby organizations
AM ONE GmbH
34mActivities of agents involved in the wholesale of motor vehicles
Activities of law offices and notaries public
Activities of agents involved in the wholesale of motor vehicles
Computer consultancy activities
Computer consultancy activities
Activities of holding companies
Development and programming of application software
Computer consultancy activities
Computer consultancy activities
Management activities of other holding companies
Business and other management consultancy activities
Activities of credit institutions with special functions
Activities of holding companies
Publishing of video games
FAM Tax GmbH
36mActivities of tax consultants, agents in tax matters and tax consulting companies
Retail sale of telecommunications equipment
Wholesale of china and glassware
Renting and operating of own or leased non-residential real estate
Wholesale of games, toys and musical instruments
Wholesale of photovoltaic modules
Wholesale of china and glassware
Trade of steam, hot water and cooled air
Solten GmbH
36mComputer consultancy activities
ICDP GmbH
36mBusiness and other management consultancy activities
MCA GmbH
36mComputer consultancy activities
Activities of holding companies
Sports activities n.e.c.
Consulting architectural activities in interior design
Management activities of holding companies with predominantly financial shareholdings
Wholesale of photovoltaic modules
Computer consultancy activities
Wholesale of live animals
NeXone GmbH
36mComputer consultancy activities
Business and other management consultancy activities
Computer consultancy activities
Business and other management consultancy activities
Management activities of other holding companies
Business and other management consultancy activities
Wholesale of photovoltaic modules
Activities of holding companies
Trade of steam, hot water and cooled air
Activities of holding companies
Wholesale of photovoltaic modules
Advertising agencies
Private security activities for events
Computer consultancy activities
Da Xing GmbH
36mLogistics service activities
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Business and other management consultancy activities
Wholesale of electrical household appliances
Music publishers
Activities of holding companies
Wholesale of textiles
Engineering activities for technical building equipment
Wholesale of electronic and telecommunications equipment and parts
Logistics service activities
Activities of employment placement agencies
Computer consultancy activities
Publishing of video games
LIEBPER GmbH
36mActivities of holding companies
Activities of agents involved in the sale of clothing accessories
Management activities of other holding companies
Manufacture of power-driven hand tools
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Business and other management consultancy activities
Other information technology and computer service activities
Venture capital investment companies
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Management activities of other holding companies
Manufacture of power-driven hand tools
Zentra GmbH
36mDiagnostic imaging activities
TSUNESS GmbH
36mWholesale of photovoltaic modules
Security and commodity contracts brokerage
Computer consultancy activities
Activities of employment placement agencies
Wholesale of computers, computer peripheral equipment and software
Nexora GmbH
36mWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Renting and operating of own or leased non-residential real estate
Buying and selling of own non-residential real estate
Management activities of other holding companies
Research and experimental development on biotechnology
Activities of real estate agencies relating to non-residential real estate
Activities of tax consultants, agents in tax matters and tax consulting companies
Provision of data processing services
Wholesale of motor vehicle parts and accessories
Werkvis GmbH
36mWholesale of textiles
Activities of brokers and agents for electric power and natural gas
Manufacture of batteries and accumulators
Other legal activities
Buying and selling of own non-residential real estate
Management activities of other holding companies
Wholesale of perfume and cosmetics
Wholesale of household, office and shop furniture, carpets and lighting equipment
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.