HENKEL IP INTELLECTUAL PROPERTY GmbH
Same addressActivities of patent lawyers' offices
CE Familiengesellschaft GmbH
Maximiliansplatz 21, 80333 München, DEUMaster Data
Basic information of the organization
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
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Christian Endrös since 10/27/2016 | Managing Director |
Christian Endrö since 10/10/2016 | Managing Director |
Christoph Dr. Endrös since 12/19/2011 | Managing Director |
Beneficial Owners
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100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
Holdings
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| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% |
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CE Familiengesellschaft GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANGI. Allgemeine Angaben Die CE Familliengesellschaft GmbH hat ihren Sitz in München und wird beim Amtsgericht München im Handelsregister unter der Nr. HRB 195955 geführt. Der vorliegende Jahresabschluss wurde grundsätzlich nach den Vorschriften des Handelsgesetzbuches und den besonderen für Gesellschaften mit beschränkter Haftung geltenden Vorschriften erstellt. Die Gesellschaft weist zum Bilanzstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 HGB auf. II. Angaben zu Bilanzierungs- und Bewertungsmethoden Das Anlagevermögen ist mit den (gegebenenfalls fortgeführten) Anschaffungskosten bewertet. Die Wertpapiere des Umlaufvermögens werden mit den Anschaffungskosten bzw. deren niedrigerem Börsenkurs am Bilanzstichtag bewertet. Liegt bei Wertminderungen der steuerliche Teilwert im Sinne des § 6 Abs. 1 Nr. 2 EStG über dem niedrigeren Börsenkurs am Bilanzstichtag, wird der steuerliche Teilwert angesetzt. Die Forderungen und sonstigen Vermögensgegenstände sind mit den Nennwerten bilanziert. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten. Verbindlichkeiten sind mit ihrem Erfüllungsbetrag passiviert. III. Angaben zur Bilanz und zur Gewinn- und Verlustrechnung Forderungen mit Restlaufzeiten von mehr als einem Jahr bestehen in Höhe von € 500.000,00. Die Forderungen gegen den Gesellschafter betragen € 816.613,57. Von den Verbindlichkeiten weisen € 1.900.000,00 eine Restlaufzeit von über einem Jahr auf. Verbindlichkeiten mit einer Restlaufzeit von mehr als 5 Jahren bestehen nicht. IV. Sonstige Angaben Anzahl der Arbeitnehmer Im Berichtsjahr hat die Gesellschaft durchschnittlich einen Arbeitnehmer beschäftigt. Haftungsverhältnisse Die Gesellschaft hat für eine Tochtergesellschaft eine "harte" Patronatserklärung zugunsten eines Gläubigers der Tochtergesellschaft abgegeben. Die Forederung des Gläubigers der Tochtergesellschaft beläuft sich auf € 2.000.000,00.
München, den 21. Januar 2025 gez. Dr. Christoph Endrös Christian Endrös Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 14. Februar 2025 |
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