GP Capital GmbH

Siesmayerstraße 21, 60323 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Mainsee 1406. V V GmbH

Registered

11/9/2021

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Beratung bei direkten oder indirekten Investitionen in Immobilien und Immobiliengesellschaften sowie deren Verwaltung und allen damit verbundenen Tätigkeiten sowie die Vermittlung von Eigen- und Fremdkapital und darüber hinaus die Beteiligung an anderen Unternehmen; die Gesellschaft darf alle erlaubnispflichtigen Tätigkeiten eines Unternehmens i.S.v. § 34c Abs. 1 S. 1 Nr. 1 und 2 GewO sowie § 34f Abs. 1 S. 1 Nr. 1 und 2 GewO wahrnehmen. Die Gesellschaft kann des Weiteren im Rahmen ihres Unternehmensgegenstandes als Dienstleister für Dritte tätig werden. Ausgeschlossen sind Geschäfte, die einer Erlaubnis nach dem Gesetz über das Kreditwesen (KWG) oder dem Kapitalanlagegesetzbuch (KAGB) bedürfen.

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	Entry Date
Melanie Anna Wardak since 2/15/2022	Managing Director	2/15/2022
Antonia Alexandra Dr. Herten since 2/15/2022	Managing Director	2/15/2022
Nikolaus Frans Bieber since 2/15/2022	Managing Director	2/15/2022

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Identified persons (5)

Name	Ownership
Jürgen Wolfgang Groß	63.75%
P** J M***	10.62%
N***** F B***	10.62%

Unresolved chains (1)

Name	Ownership
Groß & Partner Grundstücksentwicklungsgesellschaft mbHSelf-held cycle	5.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Groß & Partner Grundstücksentwicklungsgesellschaft mbH

Germany

€25,000

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

GP Capital GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

BILANZ

AKTIVA

	31.12.2023 EUR	31.12.2022 EUR
A. Umlaufvermögen	250.318,07	15.024,37
B. Rechnungsabgrenzungsposten	948,06	948,06
C. Nicht durch Eigenkapital gedeckter Fehlbetrag	214.235,68	0,00
Summe Aktiva	465.501,81	15.972,43

PASSIVA

	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	0,00	14.117,58
B. Rückstellungen	246.894,05	1.200,00
C. Verbindlichkeiten	218.607,76	654,85
davon mit einer Restlaufzeit von bis zu einem Jahr:	218.607,76	654,85
Summe Passiva	465.501,81	15.972,43

Frankfurt am Main, den 24. Mai 2024

gez. Nikolaus Bieber, Jens Hausmann, Melanie Wardak, Dr. Antonia Herten

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 15. Juli 2024

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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