Fund management activities
AIF Business Solutions GmbH
Gollierstraße 4, 80339 München, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryActivities 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
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 |
|---|---|
Kathrin-Helene Erkelenz since 1/23/2024 | Managing Director |
Martin Müller since 8/3/2021 | Managing Director |
Jens Diefenbach since 12/20/2017 | Managing Director |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
GLL Holding AG
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
AIF Business Solutions GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.04.2022 bis zum 31.03.2023ANHANG für das Geschäftsjahr vom 01. April 2022 bis 31. März 2023München, den 15.02.2024 A. Gesellschaftsrechtliche Grundlagen Von den größenabhängigen Erleichterungen der §§ 266 Abs. 1 Satz 3, 274a, 288 sowie 326 HGB wird Gebrauch gemacht. B. Bilanzierungs- und Bewertungsmethoden Die Bewertung wurde nach den allgemeinen Bestimmungen der §§ 252 bis 256a HGB vorgenommen. Es wurde von dem Fortbestand der Unternehmenstätigkeit ausgegangen (Going-Conern-Prinzip). Die Gliederung und Darstellung erfolgen nach den Vorschriften der §§ 265 bis 278 HGB. Die Forderungen und sonstigen Vermögensgegenstände sowie die Guthaben bei Kreditinstituten sind zu Nennwerten bilanziert. Die Rückstellungen wurden nach vernünftiger kaufmännischer Beurteilung und unter Berücksichtigung des Vorsichtsprinzips in Höhe des Erfüllungsbetrags bemessen. Sie berücksichtigen alle am Bilanzstichtag erkennbaren Risiken und ungewissen Verbindlichkeiten. C. Erläuterung wesentlicher Bilanzposten Sämtliche Forderungen und Verbindlichkeiten sind innerhalb eines Jahres fällig. Die sonstigen Vermögensgegenstände belaufen sich auf € 139,00 und bestehen aus Forderungen gegenüber verbundenen Unternehmen. Die Verbindlichkeiten aus Lieferungen und Leistungen belaufen sich auf € 59.941,74 und bestehen in voller Höhe gegenüber verbundenen Unternehmen. Die sonstigen Rückstellungen betreffen Steuerberatungskosten, Verwaltungskosten, Beiträge, Zinsen und Registergebühren. Der Jahresüberschuss beläuft sich auf € 186.072,44 (Vorjahr € 355.048,91), der Bilanzgewinn auf € 616.139,61 (Vorjahr € 430.067,17). D. Nachtragsbericht Es liegen keine Vorgänge von besonderer Bedeutung nach dem Ende des Geschäftsjahres vor, die eine wesentliche Auswirkung auf den Geschäftsverlauf unserer Gesellschaft hatten. E. Sonstige Angaben Konzernzugehörigkeit Die Gesellschaft wird als 100%iges Tochterunternehmen der Macquarie Group Limited, Sydney, Australien, in deren Konzernabschluss einbezogen (kleinster und größter Konsolidierungskreis). Dieser ist auf der Homepage der Muttergesellschaft im Internet abrufbar. Geschäftsführung:
Die Geschäftsführung Bilanz zum 31.03.2023AIF Business Solutions GmbH Entwicklung von Softwarelösungen, MünchenAKTIVA
PASSIVA
Handelsrecht Gewinn- und Verlustrechnung vom 01.04.2022 bis 31.03.2023AIF Business Solutions GmbH Entwicklung von Softwarelösungen, München
Handelsrecht |
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Financial Overview
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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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