ESCF Laatzen Management GmbH

Große Gallusstraße 18, 60312 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Platin 856. GmbH

Registered

9/4/2012

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, insbesondere als Komplementär an der ESCF Laatzen GmbH & Co. KG. Eine Tätigkeit, die einer besonderen Genehmigung bedarf, wird nicht ausgeübt.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Sebastian Ehrhardt-Unmüßig since 7/31/2023	Managing Director	7/31/2023
Marius Schöner since 2/24/2015	Managing Director	2/24/2015
Juan Miguel Hidalgo Ramirez since 11/14/2012	Managing Director	11/14/2012

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
ESCF Laatzen S.à r.l.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

ESCF Laatzen S.à r.l.

Luxembourg

€25,000

100.00%

Financial Report

Official financial statements and annual reports

ESCF Laatzen Management GmbH

(vormals: Platin Platin 856. GmbH, Frankfurt am Main, c/o Vorratsgesellschaften GmbH)

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 31.08.2012 bis zum 31.12.2012

Bilanz

Aktiva
	31.12.2012 EUR
A. Umlaufvermögen	25.743,75
I. Forderungen und sonstige Vermögensgegenstände	743,75
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	25.000,00
Bilanzsumme, Summe Aktiva	25.743,75

Passiva
	31.12.2012 EUR
A. Eigenkapital	23.245,00
I. gezeichnetes Kapital	25.000,00
II. Jahresfehlbetrag	1.755,00
B. Rückstellungen	2.380,00
C. Verbindlichkeiten	118,75
Bilanzsumme, Summe Passiva	25.743,75

Anhang

Allgemeine Hinweise
Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG und des Gesellschaftsvertrags aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften.
Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt.
Bilanzierungs- und Bewertungsmethoden
Für die Aufstellung des Jahresabschlusses waren im Wesentlichen die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend.
Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten. Sie sind mit dem nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrag angesetzt.

Geschäftsführung

Während des abgelaufenen Rumpfgeschäftsjahres wurden die Geschäfte des Unternehmens durch folgende Personen geführt:
bis zum 14.11.2012
Vieth, Julia, Berlin, Kauffrau

seit dem 14.11.2012
Halbig, Volker, Oberursel, Kaufmann
Ramirez, Juan Miguel Hidalgo, Kelkheim, Kaufmann
Balser, Alexander, Bad Homburg, Kaufmann
Agrusow, Andrea, Langenselbold, Kauffrau

Bis zum 14.11.2012 vertrat die Geschäftsführerin die Gesellschaft allein. Seit dem 14.11.2012 sind alle Geschäftsführer gemeinsam mit einem anderen Geschäftsführer oder einem Prokuristen vertretungsberechtigt und von den Beschränkungen des §181 BGB befreit.

Sonstiger Haftungsverhältnisse

Die ESCF Laatzen Management GmbH ist unbeschränkt haftender Gesellschafter bei folgendem Unternehmen:

ESCF Laatzen GmbH & Co. KG, Frankfurt am Main, Kommanditgesellschaft

Konzernzugehörigkeit
Die Gesellschaft wird in den Konzernabschluss der CBRE European Shopping Centre Fund C.V., Schiphol/ Niederlande, (größter und kleinster Konsolidierungskreis) einbezogen.

Ergebnisverwendungsvorschlag
Die Geschäftsführung schlägt vor, das Ergebnis wie folgt zu verwenden:
Der Jahresfehlbetrag in Höhe von EUR 1.755,00 wird auf neue Rechnung vorgetragen.

Frankfurt am Main, den 15.02.2013

ESCF Laatzen Management GmbH

Volker Halbig	Alexander Balser
Geschäftsführer	Geschäftsführer

Juan Miguel Hidalgo Ramirez	Andrea Agrusow
Geschäftsführer	Geschäftsführer

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 10.06.2013 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

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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ESCF Laatzen Management GmbH

Master Data

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Financial Report

ESCF Laatzen Management GmbH

(vormals: Platin Platin 856. GmbH, Frankfurt am Main, c/o Vorratsgesellschaften GmbH)

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 31.08.2012 bis zum 31.12.2012

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings