Pahnke Open Kitchen GmbH
Same addressManagement activities of other holding companies
Pullover Films GmbH
Neuer Pferdemarkt 35, 20359 Hamburg, DEUMaster Data
Basic information of the organization
Television programming, broadcasting and video distribution activitiesTelevision programming, broadcasting and video distribution activitiesWZ 60.20.0PrimaryAdvertising agenciesAdvertising agenciesWZ 73.11.0Media representationMedia representationWZ 73.12.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Heiko Hans Jürgen Icks since 4/11/2025 | Managing Director |
Patrick Carlos Donatus Höchstetter since 6/27/2022 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
30.00% identified70.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 30.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 70.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Pahnke Group GmbH & Co. KG
Germany
€17,500
70.00%
Patrick Carlos Donatus Höchstetter
Hamburg
€7,500
30.00%
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Pullover Films GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31. Dezember 2023der Firma Pullover Films GmbH, HamburgAktiva
Passiva
Anhang für das Geschäftsjahr vom 01. Januar bis 31. Dezember 2023der Firma Pullover Films GmbH, HamburgA. VorbemerkungDie Pullover Films GmbH mit Sitz in Hamburg, Ludwigstraße 14, ist in das Handelsregister des Amtsgerichtes Hamburg (HRB 175944) eingetragen. Wir haben den Jahresabschluss 2023 nach den geltenden handelsrechtlichen Bestimmungen aufgestellt. B. AngabenI. Angaben zur Bilanz 1. Allgemeine Angaben Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten vermindert um Abschreibungen angesetzt. Die Abschreibungen erfolgten linear. Die Nutzungsdauer beträgt 3 Jahre. Außerplanmäßige Abschreibungen wurden nicht vorgenommen. Die Bewertung der Forderungen und sonstigen Vermögensgegenstände erfolgte zum Nennwert. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Verbindlichkeiten wurden mit dem Rückzahlungsbetrag angesetzt. 2. Besondere Angaben zur Bilanz Die Restlaufzeiten der Verbindlichkeiten betragen weniger als 1 Jahr. Die Verbindlichkeiten sind nicht besichert. II. Bestimmte Sachverhalte Im Geschäftsjahr wurden keine Mitarbeiter beschäftigt. III. Zusammenfassende Ergebnis nach § 264 Abs. 2 HGB Besondere Umstände von außergewöhnlicher Bedeutung oder einmaliger Art haben sich im Geschäftsjahr nicht gezeigt.
Hamburg, den 12. April 2024 Patrick Höchstetter, Geschäftsführer Dr. Joakim Nägele, Geschäftsführer Feststellung des Jahresabschlusses: Die Gesellschafterversammlung hat mit Beschluss vom 15. Juli 2024 den Jahresabschluss zum 31. Dezember 2023 festgestellt. |
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Financial Overview
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