Solutus Advisors GmbH

Eschersheimer Landstraße 14, 60322 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Platin 844. GmbH

Registered

7/24/2012

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

Intermediation of loansIntermediation of loansWZ 66.19.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Debt collection agenciesDebt collection agenciesWZ 82.91.1

Purpose

die Erbringung von Inkassodienstleistungen für Gläubiger und Dritte im Rahmen von gewerblichen Immobilienfinanzierungen.

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
Gareck Dean Wilson since 3/29/2017	Managing Director	3/29/2017
Tracy Barbara Boshell since 7/2/2014	Managing Director	7/2/2014

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Solutus Advisors Ltd.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Solutus Advisors Ltd.

United Kingdom

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Solutus Advisors GmbH

Frankfurt am Main

Rumpfgeschäftsjahr 19. July 2012 - 31.Dezember 2012

Bilanz für das Rumpfgeschäftsjahr vom 19. Juli 2012 bis 31. Dezember 2012

Aktiva

		19.07.-31.12. 2012
		EUR
A.	UMLAUFVERMÖGEN
	I. Guthaben bei Kreditinstituten	25.000,00
		25.000,00

Passiva

		19.07.-31.12. 2012
		EUR
A.	EIGENKAPITAL
	I. Gezeichnetes Kapital	25.000,00
	II. Jahresüberschuss/-fehlbetrag	-2.000,00
		23.000,00
B.	RÜCKSTELLUNGEN
	I. Sonstige Rückstellungen	2.000,00
C.	VERBINDLICHKEITEN
	1. Verbindlichkeiten aus Lieferungen und Leistungen	0,00
		2.000,00
		25.000,00

Anhang für das Rumpfgeschäftsjahr
vom 19. Juli 2012 bis zum 31. Dezember 2012
der
Solutus Advisors GmbH, Frankfurt am Main

1. Allgemeines

Die Gesellschaft ist nach den Größenkriterien des § 267 HGB zum 31. Dezember 2012 eine kleine Kapitalgesellschaft.

Der Gesellschaftsvertrag der Gesellschaft wurde am 19. Juli 2012 abgeschlossen. Die Eintragung im Handelsregister erfolgte am 24. Juli 2012. Mit Eintragung vom 17. Oktober 2013 wurde der Firmenname der Gesellschaft von Platin 844. GmbH in Solutus Advisors GmbH geändert.

Der Jahresabschluss für das Rumpfgeschäftsjahr vom 19. Juli 2012 bis zum 31. Dezember 2012 ist nach den Vorschriften des Handelsgesetzbuches unter Beachtung der einschlägigen Bestimmungen des GmbH-Gesetzes aufgestellt worden.

Der Jahresabschluss wurde entsprechend den Gliederungsvorschriften der §§266 ff. HGB aufgestellt.

2. Bilanzierungs- und Bewertungsmethoden

Das gezeichnete Kapital entspricht dem Stammkapital laut Gesellschaftsvertrag sowie der Handelsregistereintragung und beträgt TEUR 25.

Die Rückstellungen werden i. H. des Erfüllungsbetrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist.

3. Erläuterungen zur Bilanz

Guthaben bei Kreditinstituten beinhaltet ausschließlich den täglich verfügbaren Bestand des Bankkontos bei der Deutsche Bank Privat- und Geschäftskunden AG Radebeul.

Das gezeichnete Kapital in Höhe von EUR 25.000 war zum Bilanzstichtag vollständig eingezahlt.

Die sonstigen Rückstellungen beinhalten den Betrag für die Erstellung der Steuererklärungen des Kalenderjahres 2012.

4. Sonstige Angaben

Haftungsverhältnisse

Es bestehen keine Haftungsverhältnisse zum Bilanzstichtag.

Geschäftsführung

Die Geschäftsführer der Gesellschaft sind bzw. waren:

Frau Antje Borchert (von 19. September 2012 bis 26. September 2012)
Herr James Drayton (von 26. September 2012 bis 27. September 2013)
Herr James Bannister (seit 27. September 2013)
Frau Tracy Barbara Boshell (seit 27. September 2013)
Herr Darran Davey (seit 27. September 2013)

Es wurden keine Geschäftsführerbezüge im Geschäftsjahr bezahlt.

Mitarbeiter

Die Gesellschaft beschäftigt keine Mitarbeiter.

Frankfurt am Main, den 16. Dezember 2013

James Bannister

Tracy Barbara Boshell

Darren Davey

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)

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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.

Solutus Advisors GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

Solutus Advisors GmbH

Frankfurt am Main

Rumpfgeschäftsjahr 19. July 2012 - 31.Dezember 2012

Bilanz für das Rumpfgeschäftsjahr vom 19. Juli 2012 bis 31. Dezember 2012

Aktiva

Passiva

Anhang für das Rumpfgeschäftsjahr vom 19. Juli 2012 bis zum 31. Dezember 2012 der Solutus Advisors GmbH, Frankfurt am Main

1. Allgemeines

2. Bilanzierungs- und Bewertungsmethoden

3. Erläuterungen zur Bilanz

4. Sonstige Angaben

Haftungsverhältnisse

Geschäftsführung

Mitarbeiter

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

Anhang für das Rumpfgeschäftsjahr
vom 19. Juli 2012 bis zum 31. Dezember 2012
der
Solutus Advisors GmbH, Frankfurt am Main