Eilers Holding GmbH

Giesensdorfer Straße 29, 12207 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

12/10/2020

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Der Erwerb, das Halten und die Veräußerung von Beteiligungen an anderen Unternehmen, sowie die Verwaltung des eigenen Vermögens und die Erbringung von Aufgaben einer Holdinggesellschaft.

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	Entry Date
Matthias Eilers since 12/10/2020	Managing Director	12/10/2020

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Matthias Eilers	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Matthias Eilers

Berlin

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
majafood GmbH	100.00%
gesundmachtschlank GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Eilers Holding GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	332.425,40	138.030,48
B. Umlaufvermögen	665.175,44	334.933,73
Aktiva	997.600,84	472.964,21
Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	986.458,38	463.999,83
B. Rückstellungen	11.142,46	8.964,38
Passiva	997.600,84	472.964,21

sonstige Berichtsbestandteile

Angaben zur Bilanz

Brutto-Anlagenspiegel

Die Aufgliederung und Entwicklung der Anlagenwerte ist aus dem Anlagenspiegel zu entnehmen.

Die Sofortabschreibung geringwertiger Wirtschaftsgüter wird als Zugang und Abgang ausgewiesen.

Der Gesamtbetrag der bilanzierten Verbindlichkeiten mit einer Restlaufzeit von mehr als 5 Jahren beträgt EUR 0,00 (Vorjahr: EUR 0,00).

Sonstige Angaben

Ergebnisverwendung

Die Geschäftsführung schlägt in Übereinstimmung mit den Gesellschaftern die folgende Ergebnisverwendung vor:

Der Jahresüberschuss beträgt EUR 612.458,55.

Dieser wird auf neue Rechnung vorgetragen.

Namen des Geschäftsführers

Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Person geführt:

Geschäftsführer: Matthias Eilers

Unterschrift der Geschäftsführung

Berlin

Gezeichnet: Geschäftsführer:

Angaben zur Feststellung:

Der Jahresabschluss wurde am 16.08.2024 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

32 nearby organizations

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Veterinary activities n.e.c.
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Management activities of other holding companies
majafood GmbH
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Bringels Mobility GmbH
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Logistics service activities
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Activities of real estate agencies relating to non-residential real estate
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SPS Schaltanlagentechnik Berlin GmbH
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Manufacture of wiring devices
Wilhelm Lawrenz Esso - Tankstelle
22m
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51m
Management of non-residential real estate on a fee or contract basis
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59m
Activities of agents involved in the wholesale of motor vehicles
FIMAC Finanzservice GmbH
69m
All other financial service activities, except insurance and pension funding, n.e.c.
WHGe Verwaltungs GmbH
69m
Management activities of other holding companies
Columbus Vermögensverwaltung GmbH
69m
Management of non-residential real estate on a fee or contract basis
KFO Kommunalfonds Ost Immobilienhandels GmbH
69m
Buying and selling of own non-residential real estate
Sarita Berlin Go GmbH
79m
Scheduled passenger transport by road
Ledomalben eGbR
88m

Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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