MALPHAS Immobilienholding GmbH
Same addressBuying and selling of own non-residential real estate
Meister1 Group GmbH
Große Präsidentenstraße 10, 10178 Berlin, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1
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 |
|---|---|
Max Franke since 1/18/2019 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Beneficial owner data is only accessible to registered users.
Shareholders
Company ownership and partner structure
11 shareholders
GmbH structure
4 of 11 shown
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 98.27% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Meister1 Group GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Die Finanzanlagen wurden wie folgt angesetzt und bewertet: - Beteiligungen zu Anschaffungskosten - Anteile an verbundenen Unternehmen zu Anschaffungskosten - Ausleihungen zum Nennwert Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden. Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,0. Unterschrift der Geschäftsführung
sonstige Berichtsbestandteile
Angaben zur Feststellung:
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
99 nearby organizations
EverMng1 UG (haftungsbeschränkt)
Same addressManagement activities of other holding companies
M1SysLP1 UG (haftungsbeschränkt) & Co. KG
Same addressFW Systems GmbH
Same addressComputer consultancy activities
Found Fair Ventures GmbH
Same addressActivities of holding companies
Secure Forest GmbH
Same addressManagement activities of other holding companies
Everpreneur Next UG (haftungsbeschränkt)
Same addressActivities of holding companies
FW Group GmbH
Same addressManagement activities of other holding companies
Everpreneur Immo 1 UG (haftungsbeschränkt)
Same addressRenting and operating of own or leased non-residential real estate
Plus 360 Degrees GmbH
Same addressPublishing of video games
MeisterBA UG (haftungsbeschränkt) & Co. KG
Same addressFF Impact GmbH
Same addressComputer consultancy activities
Meister Systems GmbH
Same addressComputer consultancy activities
FF Performance One GmbH
Same addressActivities of holding companies
Frachtwerk GmbH
Same addressComputer consultancy activities
Everpreneur Capital 2 GmbH
Same addressActivities of holding companies
Lokalleads GmbH
Same addressComputer consultancy activities
Everpreneur Capital GmbH
Same addressActivities of holding companies
Activities of holding companies
DAJERI Capital UG (haftungsbeschränkt)
Same addressManagement activities of other holding companies
FF-GP1 Ventures UG (haftungsbeschränkt)
Same addressActivities of holding companies
Provision of other services for non-artistic events
Activities of holding companies
Publishing of journals and periodicals
Activities of holding companies
Retail sale of spectacles and contact lenses
Management activities of other holding companies
Weflow GmbH
31mComputer consultancy activities
Sound recording activities (recording studios)
Business and other management consultancy activities
Venture capital investment companies
Development and programming of application software
Activities of holding companies
Activities of holding companies
Activities of holding companies
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Management activities of other holding companies
KiHaMa GmbH
33mRetail sale of games and toys
Management activities of other holding companies
Activities of holding companies
Management activities of other holding companies
Renting and operating of own or leased residential real estate
AllRide GmbH
33mManufacture of bicycles and invalid carriages
Management activities of other holding companies
Contract catering service activities and other food service activities
DPF GmbH
33mManagement activities of other holding companies
Provision of visiting and assistance services of older persons
Book publishing
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Bellest GmbH
33mManagement activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Buying and selling of own non-residential real estate
Activities of holding companies
Buying and selling of own non-residential real estate
Wholesale of sports goods and their accessories
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Agents involved in the sale of wine, sparkling wine and spirits
Activities of holding companies
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Management activities of other holding companies
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
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
Management of non-residential real estate on a fee or contract basis
Renting and operating of own or leased non-residential real estate
Buying and selling of own non-residential real estate
Other human resources provision
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Trade of gas through mains
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
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
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.