MAVITA Beteiligungen GmbH
Same addressManagement activities of other holding companies
MAVITA Properties GmbH
Nördliche Münchner Straße 30, 82031 Grünwald, DEUMaster Data
Basic information of the organization
Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Activities of real estate agencies relating to non-residential real estateActivities of real estate agencies relating to non-residential real estateWZ 68.31.2
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Link since 7/9/2024 | Procura |
Michael Andreas Huy since 2/4/2022 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Thomas TschonMTT Beteiligungen GmbH | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
MAVITA Properties GmbHGrünwaldJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BilanzAktiva
ANHANG FÜR DAS GESCHÄFTSJAHR 2023MAVITA Properties GmbHI. Bilanzierungs- und Bewertungsgrundsätze Der Jahresabschluss wird nach den Vorschriften des Handelsgesetzbuches aufgestellt. Der Gliederung der Bilanz sowie der Gewinn- und Verlustrechnung liegen die Vorschriften der §§ 266 und 275 Abs. 2 HGB (Gesamtkostenverfahren) zugrunde. Der Anhang wurde unter Inanspruchnahme der Erleichterungen gem. § 288 HGB aufgestellt. Die angewandten Bilanzierungs- und Bewertungsmethoden entsprechen den handels- und steuerrechtlichen Vorschriften. Die Bewertung der unfertigen Erzeugnisse und Leistungen (zum Verkauf bestimmte Grundstücke und Gebäude) erfolgt zu Anschaffungs- bzw. Herstellungskosten. Die zum Verkauf bestimmten Grundstücke sind mit den Anschaffungskosten bewertet. Die unfertigen Gebäude sind mit den Herstellungskosten bewertet. Die Herstellungskosten enthalten die Einzelkosten. Die Forderungen und sonstige Vermögensgegenstände sind mit dem Nennwert angesetzt. Guthaben bei Kreditinstituten werden mit dem Nominalbetrag bilanziert. Rückstellungen werden mit dem Betrag angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Die Verbindlichkeiten werden mit den Erfüllungsbeträgen passiviert. II. Erläuterungen zur Bilanz Verbindlichkeiten Die Verbindlichkeiten gegenüber Kreditinstituten haben in Höhe von € 5.116.227,25 (i. Vj. € 4.443.618,28) eine voraussichtliche Restlaufzeit von mehr als einem Jahr. Die Verbindlichkeiten gegen über Kreditinstituten sind insbesondere durch im Grundbuch eingetragene Grundschulden zu Gunsten der finanzierenden Bank besichert. Weiterhin wurden insbesondere die Guthaben von Girokonten verpfändet. Die Verbindlichkeiten aus Lieferungen und Leistungen haben in Höhe von € 104.700,33 (i. Vj. € 78.683,58) eine Restlaufzeit von bis zu einem Jahr. Gegenüber der MAVITA Beteiligungen GmbH bestehen Verbindlichkeiten in Höhe von insgesamt € 522.483,65 (i. Vj. € 688.695,30) mit einer voraussichtlichen Restlaufzeit von bis zu einem Jahr. Diese Verbindlichkeiten sind in den sonstigen Verbindlichkeiten enthalten. III. Sonstige Angaben Die Gesellschaft wurde im Laufe des Geschäftsjahres 2020 gegründet und ist im Handelsregister des Amtsgerichts München unter der Abteilung B 261 677 eingetragen. Die Gesellschaft beschäftigt keine Arbeitnehmer. Geschäftsführung Die Geschäftsführung obliegt im Geschäftsjahr 2023 Herrn Thomas Tschon und Herrn Michael Huy. Herr Thomas Tschon wurde im Dezember 2024 als Geschäftsführer abberufen. Die Geschäftsführer sind jeweils einzelvertretungsberechtigt und von den Beschränkungen von § 181 BGB befreit.
Grünwald, den 15. April 2025 Michael Huy sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 17.04.2025 festgestellt. |
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Management activities of other holding companies
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Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
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Management of non-residential real estate on a fee or contract basis
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Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Development of building projects for residential buildings
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
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Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Activities of agents involved in the wholesale of motor vehicles
Management of residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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