Refondo Isar I GmbH

Master Data

Basic information of the organization

Registry

Registered

3/7/2013

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

Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2

Purpose

Der Erwerb und die Veräußerung von bebautem und unbebautem Grundbesitz, dessen bauliche Nutzung, Vermietung und Verpachtung, die Verwaltung von eigenem und fremden Grundbesitz sowie ferner auch die Beteiligung an Unternehmen und die Übernahme der Geschäftsführung bei gleichartigen und anderen Unternehmen.

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Peter Hermann Jung jun. since 1/31/2024	Managing Director	1/31/2024
Georg Friedrich Vomhof since 9/28/2023	Managing Director	9/28/2023
Wolfram Benjamin Joppich since 11/28/2017	Managing Director	11/28/2017

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
BC Properties GmbH & Co. KG	89.90%
Prof. Otto Beisheim Stiftung	10.10%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Refondo Holding GmbH

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Refondo Isar I GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Amtsgericht Düsseldorf, HRB 69777

Bilanz zum 31. Dezember 2023

Aktivseite

	31.12.2023	31.12.2022
	EUR	EUR
A. Anlagevermögen
Sachanlagen	22.908.959,00	23.650.955,00
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	2.517.431,11	2.065.970,62
davon Forderungen gegen die Gesellschafterin 2.517.051,11 EUR (Vorjahr 2.065.065,90 EUR)
II. Guthaben bei Kreditinstituten	652.525,01	307.794,48
	3.169.956,12	2.373.765,10
	26.078.915,12	26.024.720,10

Passivseite

	31.12.2023	31.12.2022
	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	24.500.000,00	24.500.000,00
	24.525.000,00	24.525.000,00
B. Rückstellungen	9.000,00	9.000,00
C. Verbindlichkeiten	1.544.915,12	1.490.720,10
davon mit einer Restlaufzeit bis zu einem Jahr 1.544.915,12 EUR (Vorjahr 1.490.720,10 EUR)
davon gegenüber der Gesellschafterin 1.538.673,78 EUR (Vorjahr 1.482.376,20 EUR)
	26.078.915,12	26.024.720,10

Der Jahresabschluss zum 31. Dezember 2023 ist am 19. April 2024 festgestellt worden.

Anhang für das Geschäftsjahr 2023

I. Allgemeine Angaben

Der Jahresabschluss für das Geschäftsjahr vom 1. Januar 2023 bis 31. Dezember 2023 der Refondo Isar I GmbH, Düsseldorf, wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Weiterhin waren die Vorschriften des GmbHG zu beachten.

Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale für kleine Kapitalgesellschaften gemäß § 267 Abs. 1 HGB auf.

II. Bilanzierungs- und Bewertungsmethoden

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

Die Bewertung ist nach den allgemeinen Bestimmungen der §§ 252 - 256a HGB vorgenommen worden.

Die Bewertung der Vermögens- und Schuldposten erfolgt nach dem Grundsatz der Unternehmensfortführung (Going-Concern-Prinzip gemäß § 252 Abs. 1 Nr. 2 HGB).

―	Das Sachanlagevermögen ist zu Anschaffungskosten abzüglich planmäßiger Abschreibungen bewertet. Die Nutzungsdauer des Gebäudes wird mit 33 Jahren linear angesetzt.
―	Das Umlaufvermögen ist zum Nennwert bewertet.
―	Die Forderungen und die sonstigen Vermögensgegenstände haben eine Restlaufzeit von weniger als einem Jahr.
―	Für alle bis zur Bilanzerstellung erkennbaren Risiken sind gemäß §253 Abs. 1 HGB nach vernünftiger kaufmännischer Beurteilung Rückstellungen gebildet. Sie sind mit dem Erfüllungsbetrag bewertet, der nach vernünftiger kaufmännischer Beurteilung notwendig ist.
―	Die Verbindlichkeiten sind zum Erfüllungsbetrag bewertet.

Düsseldorf, den 18. März 2024

Wolfram Benjamin Joppich

Peter Hermann Jung

Georg Friedrich Vomhof

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