Zweite WAE Objektgesellschaft mbH
Same addressRenting and operating of own or leased non-residential real estate
Basic information of the organization
Indicators extracted from public financial statements
Changes published in the official company registry
Legal representatives of the organization
| Name | Role |
|---|---|
Victoria Elisabeth Kind since 12/9/2020 | Procura |
Rudolf lllies since 12/9/2020 | Managing Director |
Philipp Rudolf Illies since 12/9/2020 | Procura |
Torsten Zöllner since 12/9/2020 | Managing Director |
Natural persons who ultimately own or control the company, resolved through the shareholder chain
| Name | Ownership |
|---|---|
| 100.00% |
Company ownership and partner structure
1 shareholder
GmbH structure
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 35.73% |
Balance sheet accounts extracted from public financial statements
Official financial statements and annual reports
RIC Invest GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31. Dezember 2023(Amtsgericht Hamburg HRB 166029)AKTIVA
PASSIVA
Anhang für das Geschäftsjahr 2023I. Allgemeine Angaben zum Jahresabschluss Die Gesellschaft ist eine kleine Kapitalgesellschaft gemäß § 267 i.V.m. § 267a Abs. 3 Nr. 3 HGB. Der Jahresabschluss ist nach den Vorschriften des Handelsgesetzbuches sowie der ergänzend zu berücksichtigenden Vorschriften zur Bilanz gemäß § 42 GmbHG aufgestellt worden. Von dem Wahlrecht der Erleichterungen bei der Aufstellung des Anhangs (§ 288 HGB) wurde Gebrauch gemacht. II. Angaben zu Bilanzierungs- und Bewertungsgrundsätzen Die Finanzanlagen werden zu Anschaffungskosten oder mit dem niedrigeren beizulegenden Wert angesetzt. Der Ansatz der sonstigen Vermögensgegenstände erfolgt zu Nominalwerten. Erkennbare Risiken, die einen Bewertungsabschlag erfordern, bestehen nicht. Bei der Bildung der Rückstellungen wird den erkennbaren Risiken und ungewissen Verbindlichkeiten angemessen Rechnung getragen. Sie sind in der Höhe bemessen, die nach vernünftiger kaufmännischer Beurteilung notwendig ist. Die Verbindlichkeiten werden mit dem Erfüllungsbetrag bewertet. III. Sonstige Angaben Im Folgenden werden die Angaben zu Unternehmen zusammengefasst, an denen die Gesellschaft Anteile von mindestens 20% hält:
Hamburg, den 25. November 2024 Rudolf
Illies
Der Jahresabschluss für das Geschäftsjahr 2023 wurde am 26. November 2024 festgestellt. |
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Renting and operating of own or leased non-residential real estate
Renting and operating of own or leased non-residential real estate
Development of building projects for other buildings and constructions
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Development of building projects for residential buildings
Management of non-residential real estate on a fee or contract basis
Renting and operating of own or leased non-residential real estate
Management activities of other holding companies
Activities of holding companies
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
Buying and selling of own non-residential real estate
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Buying and selling of own non-residential real estate
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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