OmniaMed Management GmbH
Am Weiher 19, 20255 Hamburg, DEUMaster Data
Basic information of the organization
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
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 |
|---|---|
Frank Falkenberg since 6/11/2013 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
34.28% identified65.72% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 34.28% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 65.72% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
DPE Deutschland II A GmbH & Co. KG
Germany
€16,429
65.72%
DPE Deutschland II B GmbH & Co. KG
Germany
€8,571
34.28%
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
OmniaMed Management GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Anhang
Allgemeine Angaben zum Unternehmen
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Die Finanzanlagen sind mit Anschaffungskosten zuzüglich Anschaffungsnebenkosten bewertet. Außerplanmäßige Abschreibungen wurden nicht vorgenommen. Forderungen und sonstige Vermögensgegenstände werden zum Nennwert angesetzt. Die flüssigen Mittel sind zum Nennwert am Bilanzstichtag angesetzt. Die sonstigen Rückstellungen wurden mit dem nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrag angesetzt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden übernommen werden. Angaben zur Bilanz Angabe zu Restlaufzeitvermerken Die Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr betragen EUR 105.035,43 (Vorjahr: EUR 102.647,13). Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahres beschäftigten Arbeitnehmer Die Gesellschaft beschäftigte während des Geschäftsjahres keine Arbeitnehmer. sonstige Berichtsbestandteile
Unterschrift der Geschäftsführung
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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OmniaMed Holding GmbH
Same addressManagement activities of other holding companies
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Same addressActivities of holding companies
Intermediation service activities for accommodation
Wholesale of coffee, tea, cocoa and spices
Management of non-residential real estate on a fee or contract basis
Publishing of music recordings (labels)
Management activities of other holding companies
Book publishing
Renting and operating of own or leased non-residential real estate
Management activities of other holding companies
Activities of holding companies
Management activities of other holding companies
Manufacture of plastic packing goods
Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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