aqtivator gGmbH
Same addressActivities of organisations in the field of education, science and research
SKion Water GmbH
Seedammweg 55, 61352 Bad Homburg vor der Höhe, 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 64.21.0Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Anna Pozhidaeva since 9/15/2021 | Procura |
Thorsten Richard Drosch since 6/15/2018 | Procura |
Dirk Alexander Dr. Brusis since 2/28/2017 | Managing Director |
Reinhard Dr. Hübner since 6/3/2016 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 33.33% | |
| 33.33% | |
| 33.33% |
Shareholders
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1 shareholder
GmbH structure
Holdings
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| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% | |
| 100.00% |
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SKion Water GmbHBad Homburg v. d. HöheJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Amtsgericht Bad Homburg v. d. Höhe HRB 13582Bilanz zum 31. Dezember 2023AKTIVA
PASSIVA
§ 328 Abs. 1 Nr. 1 Satz 2 HGB Der Jahresabschluss zum 31. Dezember 2023 wurde mit Beschluss vom 29. November 2024 festgestellt. Anhang für das Geschäftsjahr 2023I. Bilanzierungs- und Bewertungsgrundsätze 1. Allgemeines Die Erstellung des Jahresabschlusses erfolgt gemäß dem Handelsgesetzbuch. Die Gesellschaft ist eine kleine Kapitalgesellschaft gemäß § 267 Abs. 1 HGB und hat sämtliche Erleichterungen gemäß §§ 264 Abs. 1 Satz 4, 266 Abs. 1 Satz 3, 274a, 288 Abs. 1 und 326 HGB in Anspruch genommen. 2. Anlagevermögen Die Finanzanlagen werden zu Anschaffungskosten bewertet oder mit dem niedrigeren Wert angesetzt, der am Abschlussstichtag beizulegen ist. 3. Umlaufvermögen Die Forderungen und sonstigen Vermögensgegenstände wurden zum Nominalwert unter Beachtung des Niederstwertprinzips angesetzt. Sämtliche Forderungen und sonstigen Vermögensgegenstände haben eine Restlaufzeit bis zu einem Jahr. 4. Eigenkapital Das gezeichnete Kapital der Gesellschaft beträgt EUR 2.001.000,00 und ist voll einbezahlt. 5. Verbindlichkeiten Die Verbindlichkeiten sind mit ihrem Erfüllungsbetrag angesetzt. Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr bestehen in Höhe von EUR 3.456.754,24 (Vj.: EUR 2.466.751,92). Verbindlichkeiten mit einer Restlaufzeit von mehr als einem Jahr bestehen in Höhe von EUR 160.556.545,60 (Vj.: EUR 23.243.112,14). II. Haftungsverhältnisse, sonstige finanzielle Verpflichtungen und Mitarbeiter Die Gesellschaft hat zum Stichtag Aval-Garantien in Höhe von EUR 13.500.000,00 übernommen. Die SKion Water GmbH geht nicht von einer Inanspruchnahme aus. SKion Water ist an einem ausländischen Investmentfond beteiligt. Die hierfür noch ausstehenden Einlagen belaufen sich auf ca. USD 5.000.000,00. Die Gesellschaft hatte im Berichtsjahr durchschnittlich sieben Mitarbeiter. III. Sonstige Angaben 1. Nachtragsbericht Mit Verkaufsvertrag vom 22. Mai 2024 hat die SKion Water GmbH ihre Anteile am Emerald Global Water Impact Fund an SKB Private Equity GmbH übertragen. 2. Geschäftsführung Herr Dr. Reinhard Hübner, Dreieich Herr Dr. Dirk Brusis, Grünwald
Bad Homburg v. d. Höhe, 19. Juni 2024 SKion Water GmbH |
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Buying and selling of own non-residential real estate
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Financial Overview
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