HTD16 Verwaltungs GmbH

Dammtorstraße 30, 20354 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Registered

12/12/2011

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

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

Purpose

die Verwaltung eigenen Vermögens im eigenen Namen und für eigene Rechnung und Beteiligung an anderen Gesellschaften, insbesondere als Komplementärin.

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
Frédéric Martin Engelmann since 2/25/2026	Managing Director	2/25/2026
Andreas Otto Hermann Stegmann since 9/9/2025	Managing Director	9/9/2025
Nina Bornkessel since 12/2/2024	Procura	12/2/2024
Claudia Christin Pahl since 12/2/2024	Managing Director	12/2/2024
Joanna Osinski since 9/11/2023	Procura	9/11/2023
Marie-Christin Beutler since 9/11/2023	Procura	9/11/2023

Beneficial Owners

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

89.65% identified10.35% unresolved

Identified persons (1)

Name	Ownership
Albert BehlerHT Group GmbH+1	89.65%

Unresolved chains (1)

Name	Ownership
RSK HTGA Beteiligungs GmbH	10.35%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

HT Group 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

HTD16 Verwaltungs GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	10.000,00	10.000,00
I. Finanzanlagen	10.000,00	10.000,00
B. Umlaufvermögen	1.151,36	3.833,35
I. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	1.151,36	3.833,35
Aktiva	11.151,36	13.833,35

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	9.901,86	12.583,85
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	0,62	0,62
III. Verlustvortrag	12.416,77	-0,11
IV. Jahresfehlbetrag	2.681,99	12.416,88
B. Rückstellungen	1.249,50	1.249,50
Summe Passiva	11.151,36	13.833,35

Anhang

I. Allgemeine Angaben und Erläuterungen zum Jahresabschluss

Die Gesellschaft wird beim Amtsgericht Hamburg unter der Registernummer HRB 120967 geführt.

a) Angaben zu Bilanzierungs- und Bewertungsmethoden
Die Gliederung und der Ausweis der Posten der Bilanz entsprechen den Vorschriften für kleine Kapitalgesellschaften gemäß § 264a i.V.m. § 267 HGB. Die Gewinn- und Verlustrechnung wird nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB aufgestellt. Die Gesellschaft hat von den größenabhängigen Erleichterungsvorschriften gemäß §§ 266 Abs. 1, 274a, 276 und 288 HGB teilweise Gebrauch gemacht.

1. Anlagevermögen
Die Finanzanlagen werden zu Anschaffungskosten, ggf. mit dem zum Stichtag niedrigeren beizulegenden Wert bewertet. Planmäßige Abschreibungen werden nicht vorgenommen. Die Entwicklung des Anlagevermögens ist in der Anlage zum Anhang dargestellt.

2. Guthaben bei Kreditinstituten
Die Bestände sind zum Nennwert angesetzt.

3. Rückstellungen
Die Bewertung der Rückstellungen erfolgte gemäß § 253 Abs. 1 HGB mit dem nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrag.

sonstige Berichtsbestandteile

gez. Christoph Horbach
gez. Willem Alexander Steffen

Angaben zur Feststellung:
Der Jahresabschluss wurde am 03.12.2024 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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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.

HTD16 Verwaltungs GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (1)

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

HTD16 Verwaltungs GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings