Immopact GEB GmbH

Master Data

Basic information of the organization

Registry

Registered

12/10/2019

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

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

Purpose

Die Beteiligung an anderen Unternehmen und die Verwaltung des eigenen Vermögens. Zur Verwaltung eigenen Vermögens gehört auch die Verwaltung von Wertpapieren, Finanzanlagen, Immobilien und Beteiligungen. Ferner ist Gegenstand der Gesellschaft der Erwerb, die Verwaltung und die Veräußerung von Vermögensbeteiligungen sowie die Tätigkeit als geschäftsleitende Holding. Ausgenommen sind die Durchführung von Bankgeschäften, die Tätigkeit als Wirtschaftsprüfer, Rechts- oder Steuerberater sowie jedweder Tätigkeit, die einer öffentlich-rechtlichen Genehmigung bedarf.

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
Tina Krüger since 2/22/2024	Managing Director	2/22/2024

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
UBH Holding GmbH	50.10%
RAM Stiftung Ulm	49.90%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Immopact Holding GmbH

Germany

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Blausee GmbH	10.22%
Agrarbetrieb Flieth GmbH	10.22%
A G R A R G E S E L L S C H A F T UCKERLAND mbH	10.22%
Landgesellschaft Schulzenfelde mbH	10.22%
Kässbohrer Immobilien GmbH	10.10%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Immopact GEB GmbH

Schönefeld

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	18.076.213,29	18.064.515,68
I. Finanzanlagen	18.076.213,29	18.064.515,68
B. Umlaufvermögen	1.021.210,71	932.141,87
I. Forderungen und sonstige Vermögensgegenstände	1.021.210,71	932.141,87

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	17.574.932,51	17.614.845,60
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	17.642.521,23	17.642.521,23
III. Bilanzverlust	92.588,72	52.675,63
B. Rückstellungen	4.200,00	20.989,00
C. Verbindlichkeiten	1.518.291,49	1.360.822,95
davon mit Restlaufzeit bis 1 Jahr	1.518.291,49	1.360.822,95

Anhang 2023

Allgemeine Angaben

Prüfungspflicht

Unsere Gesellschaft ist eine kleine Kapitalgesellschaft i.S.d. § 267 Abs. 1 HGB und unterliegt damit nicht der Prüfungspflicht.

Der Jahresabschluss für das Geschäftsjahr 2023 wurde nach den für Kapitalgesellschaften geltenden Vorschriften des HGB erstellt.

Es werden die Erleichterungen der §§ 274a, 276 und 288 HGB in Anspruch genommen. Zum Zwecke der Veröffentlichungen macht sie von den Erleichterungen für kleine Kapitalgesellschaften nach § 326 HGB Gebrauch.

Bilanzierungs- und Bewertungsgrundsätze

Die Finanzanlagen werden zu Anschaffungskosten bzw. zum niedrigeren beizulegenden Wert angesetzt.

Das Umlaufvermögen wird nach dem strengen Niederstwertprinzip angesetzt.

Die Höhe der Rückstellungen wurde nach vernünftiger kaufmännischer Beurteilung bemessen.

Die Verbindlichkeiten werden mit ihrem Rückzahlungsbetrag passiviert.

Erläuterung zur Bilanz

PASSIVA

Die Verbindlichkeiten haben eine Restlaufzeit von weniger als fünf Jahren.

Sonstige Angaben

Organe der Gesellschaft

Geschäftsführer

Frau Dr. Susanne Frieß, Rechtsanwältin, Berlin

Schönefeld, 22. März 2024

gez.Dr. Susanne Frieß / Tina Krüger

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 22.03.2024 festgestellt.

News & Media Coverage

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

99 nearby organizations

Immopact Oli GmbH
Same address
Management of non-residential real estate on a fee or contract basis
PIB Verwaltung GmbH
Same address
Management activities of other holding companies
LH Leder Holding Vermögensverwaltung GmbH
Same address
Management activities of other holding companies
MeTo Beteiligungen GmbH
Same address
Activities of holding companies
Holland Holding GmbH
Same address
Management activities of other holding companies
AGM Anlagen GmbH
Same address
Management activities of other holding companies
UBH Immopact Holding GmbH
Same address
Management activities of other holding companies
HWO Holding GmbH
Same address
Management activities of other holding companies
TF Spohn 1 GmbH
Same address
Management activities of other holding companies
Immopact MRL GmbH
Same address
Buying and selling of own non-residential real estate
Kötitzer Ledertuch- und Wachstuch-Werke GmbH
Same address
Manufacture of leather clothes and articles of fur
Preuss & Kuhn-Temmler GmbH
Same address
Management activities of other holding companies
Holland Spohn GmbH
Same address
Management activities of other holding companies
MG Pool GmbH
Same address
Management activities of other holding companies
PPH Immobilien GmbH
Same address
Management activities of other holding companies
LMB Beteiligungen GmbH & Co KG
Same address
VEM Vermögensverwaltung GmbH
Same address
Management activities of other holding companies
PULMOTEC GmbH
Same address
Management of non-residential real estate on a fee or contract basis
HWO GmbH
Same address
Management activities of other holding companies
Immopact Zschortauer 105 GmbH
Same address
Management of non-residential real estate on a fee or contract basis
PH Pharma-Holding GmbH
Same address
Management activities of other holding companies
USPU Holding GmbH
Same address
Management activities of other holding companies
Immopact Universelle Wernigerode GmbH
Same address
Management of non-residential real estate on a fee or contract basis
ASC 3 GmbH
Same address
Management activities of other holding companies
Immopact OH GmbH
Same address
Management activities of other holding companies
Meru GmbH
Same address
Management activities of other holding companies
Immopact Universelle Ulm GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Lumep GmbH
Same address
Management activities of other holding companies
Juspo Holding GmbH
Same address
Management activities of other holding companies
Pharma Beteiligungsgesellschaft mbH
Same address
Activities of holding companies
Meru Phoenix GmbH
Same address
Management activities of other holding companies
Immopact Sidonienkontor GmbH & Co KG
Same address
Maximmo GmbH
Same address
Management of non-residential real estate on a fee or contract basis
UBH Leasing GmbH
Same address
Management activities of other holding companies
TRANS-SERVICE Beteiligungsgesellschaft mbH
Same address
Management activities of other holding companies
Immopact GVZ Immobilien GmbH
Same address
Management of non-residential real estate on a fee or contract basis
CFK Holding GmbH
Same address
Activities of holding companies
Immopact VEM GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Piwa GmbH
Same address
Activities of holding companies
Merlab GmbH
Same address
Management activities of other holding companies
GeMe Deso GmbH
Same address
Management activities of other holding companies
MZ Holding GmbH
Same address
Management activities of other holding companies
MerFam GmbH
Same address
Management activities of other holding companies
UBH Holding GmbH
Same address
Management activities of other holding companies
Kötitzer Holding GmbH
Same address
Management activities of other holding companies
GeMe VEM GmbH
Same address
Management activities of other holding companies
VEM Holding GmbH
Same address
Management activities of other holding companies
Spodar GmbH
Same address
Management activities of other holding companies
Bündel GmbH & Co KG
Same address
Blauland Holding GmbH
Same address
Management activities of other holding companies
VEMOS 1 Beteiligungen GmbH
Same address
Management activities of other holding companies
Immopact BVO GmbH
Same address
Buying and selling of own non-residential real estate
Immopact Verwaltung GmbH
Same address
Management of non-residential real estate on a fee or contract basis
UBH Immobilien GmbH
Same address
Management activities of other holding companies
Spohn und Hanfwerke Vertrieb GmbH
Same address
Management activities of other holding companies
Immopact Dresden GmbH & Co KG
Same address
WL6 Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
BLH GmbH
Same address
Management activities of other holding companies
VEM Leho GmbH
Same address
Management activities of other holding companies
PPH Holding GmbH
Same address
Management activities of other holding companies
MFP Semi-Pro GmbH & Co. KG
Same address
Immopact Beteiligungen GmbH
Same address
Management activities of other holding companies
FSH GmbH
Same address
Management activities of other holding companies
Merckle Vermögensverwaltung GmbH
Same address
Management activities of other holding companies
VEM Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
LuMe Vermögensverwaltung GmbH
Same address
Management activities of other holding companies
JBS GmbH
Same address
Management activities of other holding companies
MI 3 Film GmbH
Same address
Motion picture, video and television programme distribution activities
Vieser-Zimmermann GmbH & Co KG
Same address
Immopact Universelle Werke GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Holland Beteiligungen GmbH
Same address
Management activities of other holding companies
Mertec GmbH
Same address
Management activities of other holding companies
PIOFLEX Verwaltungs GmbH
Same address
Management activities of other holding companies
Immopact Ulm GmbH
Same address
Management of non-residential real estate on a fee or contract basis
KLZ Holding GmbH
Same address
Management activities of other holding companies
MFPV Film GmbH
Same address
Motion picture, video and television programme distribution activities
Ulmer Posthöfe GmbH
Same address
Management of non-residential real estate on a fee or contract basis
MuH GmbH
Same address
Management activities of other holding companies
Piwa Holding GmbH
Same address
Management activities of other holding companies
MI Holding GmbH
Same address
Management activities of other holding companies
MI Bahnhof Freiburg GmbH & Co KG
Same address
UBH Spohn Filia GmbH
Same address
Management activities of other holding companies
LaDar 2 GmbH
Same address
Management activities of other holding companies
Spodar 1 Holding GmbH
Same address
Management activities of other holding companies
Spodar 2 GmbH
Same address
Management activities of other holding companies
Immopact Dresden Holding GmbH & Co KG
Same address
UBH Freiburg GmbH
Same address
Management activities of other holding companies
Immopact Universelle Freiburg GmbH & Co KG
Same address
ASC 1 Holding GmbH
Same address
Management activities of other holding companies
UBH Spohn Holding GmbH
Same address
Management activities of other holding companies
GeMe US GmbH
Same address
Management activities of other holding companies
SW Verwaltung GmbH
Same address
Management activities of other holding companies
LaDar 2 Holding GmbH
Same address
Management activities of other holding companies
MI Energie GmbH
Same address
Production of electricity from renewable sources for distribution
PH Vermögensverwaltung GmbH
Same address
Management activities of other holding companies
Mebü GmbH
Same address
Management activities of other holding companies
GeMe GmbH
Same address
Management activities of other holding companies
Fedor Holding GmbH
Same address
Management activities of other holding companies
Merlum GmbH
Same address
Buying and selling of own non-residential real estate

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.

Immopact GEB GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (2)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

Immopact GEB GmbH

Schönefeld

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang 2023

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings