LaDar 2 GmbH

Master Data

Basic information of the organization

Registry

Registered

9/27/2019

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 Beteiligung an anderen Unternehmen und die Verwaltung des eigenen Vermögens. Zur Verwaltung eigenen Vermögens gehört auch die Verwaltung von eigenen Wertpapieren, Finanzanlagen, Immobilien und Beteiligungen. Der Erwerb, die Verwaltung und die Veräußerung von eigenen Vermögensbeteiligungen sowie die Tätigkeit als geschäftsleitende Holding. Ausgenommen sind die Durchführung von Bankgeschäften, die Tätigkeit als Wirtschaftsprüfer, Rechts- und Steuerberater sowie jedweder Tätigkeit, die einer öffentlich-rechtlichen Genehmigung bedarf.

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
Tina Krüger since 2/23/2024	Managing Director	2/23/2024
Dieter Jeschke since 8/30/2021	Managing Director	8/30/2021

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

LaDar 2 Holding 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

LaDar 2 GmbH

Schönefeld

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	13.916.249,98	10.220.954,41
I. Sachanlagen	11.157.551,63	10.220.954,41
II. Finanzanlagen	2.758.698,35	0,00
B. Umlaufvermögen	39.818.316,26	42.630.185,92
I. Forderungen und sonstige Vermögensgegenstände	39.817.924,63	42.629.763,09
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	391,63	422,83
C. Rechnungsabgrenzungsposten	476,47	456,02
Bilanzsumme, Summe Aktiva	53.735.042,71	52.851.596,35

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	52.665.036,63	52.665.036,63
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	51.171.212,32	51.171.212,32
III. Gewinnvortrag	1.468.824,31	1.006.800,73
IV. Jahresüberschuss/-fehlbetrag	0,00	462.023,58
B. Rückstellungen	150.620,23	150.359,98
C. Verbindlichkeiten	919.385,85	36.199,74
Bilanzsumme, Summe Passiva	53.735.042,71	52.851.596,35

Anhang

Allgemeine Angaben

Die Gesellschaft hat ihren Sitz in Schönefeld und ist unter HRB 15673 CB eingetragen ins Handelsregister des Amtsgerichts Cottbus.

Sie ist eine kleine Kapitalgesellschaft i.S.d. § 267 Abs. 1 HGB und unterliegt damit nicht der Prüfungspflicht.

Der Jahresabschluss für das Geschäftsjahr 2023 wurde nach den für Kapitalgesellschaften geltenden Vorschriften des HGB in der Fassung des Bilanzrichtlinie-Umsetzungsgesetz (BilRUG) aufgestellt.

Weiterhin werden die Erleichterungen der §§ 274a, 276 und 288 HGB in Anspruch genommen. Zum Zwecke der Veröffentlichungen macht sie von den Erleichterungen für kleine Kapitalgesellschaften nach § 326 HGB Gebrauch.

Zwischen der LaDar 2 GmbH als Organgesellschaft und der LaDar 2 Holding GmbH, Schönefeld, als Organträgerin besteht mit Wirkung ab dem Jahr 2023 ein Gewinnabführungsvertrag.

Bilanzierungs- und Bewertungsgrundsätze

Das Anlagevermögen wurde zu Anschaffungskosten bewertet.

Das Umlaufvermögen wird nach dem strengen Niederstwertprinzip angesetzt. Bei erkennbaren Risiken werden Einzelwertberichtigungen in ausreichendem Maße gebildet.

Die Höhe der Rückstellungen wurde nach vernünftiger kaufmännischer Beurteilung bemessen. Die Rückstellungen berücksichtigen alle zum Zeitpunkt der Aufstellung der Bilanz erkennbaren Risiken und ungewisse Verbindlichkeiten zum Bilanzstichtag.

DieVerbindlichkeiten werden mit ihrem Erfüllungsbetrag passiviert.

Erläuterungen zur Bilanz

AKTIVA

In den Forderungen und sonstigen Vermögensgegenständen sind Forderungen gegen verbundene Unternehmen in Höhe von 36.519.327,13 Euro (Vorjahr: 29.169.673,05 Euro) enthalten, darin wiederum Forderungen gegen Gesellschafterin Höhe von 36.519.327,13 Euro (Vorjahr: 29.169.531,72 Euro).

PASSIVA

In den Verbindlichkeiten sind Verbindlichkeiten gegenüber verbundenen Unternehmen in Höhe von 667.844,00 Euro (Vorjahr: 0,00 Euro) enthalten.

Sämtliche Verbindlichkeiten haben, wie im Vorjahr, eine Restlaufzeit von bis zu einem Jahr.

Sonstige Angaben

Haftungsverhältnisse und finanzielle Verpflichtungen

Neben den in der Bilanz ausgewiesenen Verbindlichkeiten bestehen sonstige finanzielle Verpflichtungen in Höhe von rd. 62.000 Euro pro Jahr aus Verwaltungskosten.

Arbeitnehmer

Die LaDar 2 GmbH beschäftigte im Jahresdurchschnitt 2023 einen Arbeitnehmer, des Weiteren ist ein Geschäftsführer bei der Gesellschaft angestellt.

sonstige Berichtsbestandteile

Schönefeld, den 29.04.2024

gez. Tina Krüger

gez. Dieter Jeschke, Geschäftsführer

Angaben zur Feststellung:
Der Jahresabschluss wurde am 13.05.2024 festgestellt.

News & Media Coverage

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)

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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

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LaDar 2 GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Shareholders

Balance Sheet Accounts

Financial Report

LaDar 2 GmbH

Schönefeld

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