SAMAR Real Estate GmbH

Master Data

Basic information of the organization

Registry

aptus 624. GmbH

Registered

1/18/2011

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

Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2

Purpose

Der Erwerb, der Besitz, die Entwicklung und die Verwaltung von Immobilien sowie die Beteiligung an Immobiliengesellschaften.

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
Elise Pamela Knapp since 5/30/2014	Managing Director	5/30/2014
Ernst Peterer since 5/30/2014	Managing Director	5/30/2014
Jean Charles M. Faulx since 5/30/2014	Managing Director	5/30/2014
Christos Emmanuel Dimitrakopoulos since 3/22/2011	Managing Director	3/22/2011
Konstantinos Kefalas since 3/22/2011	Managing Director	3/22/2011

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

1 shareholder

GmbH structure

Abaco Balkan Real Investments SRL

Romania

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

SAMAR Real Estate GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

BILANZ ZUM 31. DEZEMBER 2019

AKTIVA

		31. Dezember 2019	31.Dezember 2018
	EUR	EUR	EUR
A. Anlagevermögen
I. Sachanlagen
1. Grundstücke, grundstücksgleiche Rechte und Bauten einschließlich der Bauten auf fremden Grundstücken	4.595.757,60		4.698.094,60
2. andere Anlagen, Betriebs- und Geschäftsausstattung	0,00	4.595.757,60	572,00
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände
1. Forderungen aus Lieferungen und Leistungen	652,82		5,00
2. Forderungen gegen verbundene Unternehmen	77.715,61		65.645,15
3. sonstige Vermögensgegenstände	78,33	78.446,76	381,88
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		354-585,51	262.776,57
C. Rechnungsabgrenzungsposten		0,00	2.240,82
		5.028.789,87	5.029.716,02

PASSIVA

		31. Dezember 2019	31. Dezember 2018
	EUR	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital		2.711.000,00	2.711.000,00
II. Kapitalrücklage		2.804.000,00	2.804.000,00
III. Verlustvortrag		544-676,33-	473-897,96-
IV. Jahresfehlbetrag		445,24-	70.778,37
B. Rückstellungen
1. sonstige Rückstellungen		12.000,00	14.000,00
C. Verbindlichkeiten
1. Verbindlichkeiten gegenüber Kreditinstituten	2,79		3,85
- davon mit einer Restlaufzeit bis zu einem Jahr EUR 2,79 (EUR 3,85)
2. Verbindlichkeiten aus Lieferungen und Leistungen	8.857,32		8.940,85
- davon mit einer Restlaufzeit bis zu einem Jahr EUR 8.857,32 (EUR 8.940,85)
3. sonstige Verbindlichkeiten	38.051,33	46.911,44	36.447,65
- davon aus Steuern EUR 4.746,68 (EUR 0,00)
- davon mit einer Restlaufzeit bis zu einem Jahr EUR 5.315,40 (EUR 2.000,00)
- davon mit einer Restlaufzeit von mehr als einem Jahr EUR 32.735,93 (EUR 34.447,65)
		5.028.789,87	5.029.716,02

ANHANG FÜR DAS GESCHÄFTSJAHR VOM 1. JANUAR 2019 BIS ZUM 31. DEZEMBER 2019

ALLGEMEINE ANGABEN

Die Gesellschaft ist eine Kleinstkapitalgesellschaft im Sinne des § 267a HGB. Der Jahresabschluss für das Geschäftsjahr vom 1. Januar 2019 bis zum 31. Dezember 2019 wurde nach den Vorschriften des Handelsgesetzbuches für eine kleine Kapitalgesellschaft und des GmbH-Gesetzes aufgestellt.

Für die Darstellung der Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB verwendet.

BILANZIERUNGS- UND BEWERTUNGSGRUNDSÄTZE

Anlagevermögen

Das Sachanlagevermögen wird zu Anschaffungskosten, vermindert um planmäßige Abschreibungen, bewertet. Anschaffungskosten in fremder Währung sind mit dem Umrechnungskurs zum Anschaffungstag bewertet. Die planmäßigen Abschreibungen werden unter Anwendung der linearen Methode vorgenommen.

Umlaufvermögen

Die sonstigen Vermögensgegenstände wurden zum Nominalwert angesetzt.

Rückstellungen

Die sonstigen Rückstellungen berücksichtigen alle bis zum Abschlussstichtag erkennbaren Risiken und ungewissen Verpflichtungen.

Verbindlichkeiten

Verbindlichkeiten sind mit den Erfüllungsbeträgen passiviert.

ERLÄUTERUNGEN ZUR BILANZ

Guthaben Kreditinstitute

Die Guthaben bei Kreditinstituten enthalten Forderungen im Zusammenhang mit eingezahlten Mieterkautionen i. H. v. insgesamt EUR 32.735,93 die auf ein Treuhandkonto gezahlt wurden.

Rückstellungen

Die Rückstellungen haben sich wie folgt entwickelt:

	Stand am 1. Januar 2019	Verbrauch	Auflösung	Zuführung	Stand am 31. Dezember 2019
	EUR	EUR	EUR	EUR	EUR
Abschluss und Prüfung	14.000,00	8.927,40	3.072,60	10.000,00	12.000,00
Rechts- und Beratungskosten
	14.000,00	8.927,40	3.072,60	10.000,00	12.000,00

Sonstige Verbindlichkeiten

Die sonstigen Verbindlichkeiten resultieren aus eingezahlten Kautionen der Mieter i. H. v. insgesamt EUR 32.735,93.

ERGÄNZENDE ANGABEN

Die Geschäftsführung des Unternehmens erfolgte im Geschäftsjahr 2019 durch Herrn Christos Emmanouil Dimitrakopoulos, Herrn Konstantinos Kefalas, Herrn Jean Charles M. Faulx, Herrn Ernst Peterer sowie Frau Elise Pamela Knapp. Die Gesellschaft wird gemeinschaftlich durch zwei Geschäftsführer vertreten.

Das Stammkapital der Gesellschaft ist in voller Höhe eingezahlt.

Die Gesellschaft beschäftigte im Jahr 2019 keine Mitarbeiter.

Berlin,

Die Geschäftsführung

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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