TSR Ventures GmbH
Same addressManagement activities of other holding companies
JBC Capital GmbH
Belforter Straße 6, 10405 Berlin, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Anaheta von Berenberg-Consbruch since 8/9/2021 | Managing Director |
John v. Berenberg-Consbruch since 5/26/2010 | Managing Director |
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 |
|---|---|
John v. Berenberg-Consburg | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
John v. Berenberg-Consburg
London
€25,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
John v. B-C Vermögensverwaltungsgesellschaft mbHHamburgJahresabschluss zum 31. Dezember 2011Bilanz zum 31. Dezember 2011John v. B-C Vermögensverwaltungsgesellschaft mbH, HamburgAKTIVA
Anhang für das Geschäftsjahr vom 1. Januar 2011 bis 31. Dezember 2011John v. B-C Vermögensverwaltungsgesellschaft mbHAllgemeine AngabenDer Jahresabschluss für das Geschäftsjahr vom 1. Januar 2011 bis 31. Dezember 2011 wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH - Gesetzes zu beachten. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Entsprechend § 264 Abs. 1 Satz 3 HGB stellt die Gesellschaft keinen Lagebericht auf. Die Gesellschaft wurde am 02.03.2010 gegründet. Die Eintragung erfolgte am 09.04.2010 beim Amtsgericht Hamburg unter der Handelsregisternummer HRB 113343. Angaben zur BilanzAnlagenvermögen Die Finanzanlagen sind mit den Anschaffungskosten oder mit dem am Bilanzstichtag niedrigeren beizulegenden Wert angesetzt. Umlaufvermögen Forderungen und sonstige Vermögensgegenstände werden mit dem Nennwert oder mit dem am Bilanzstichtag niedrigen beizulegenden Wert angesetzt. Die sonstigen Vermögensgegenstände betreffen eine Forderung gegenüber Gesellschaften mit Beteiligungsverhältnis. Guthaben bei Kreditinstituten bestehen in Höhe von EUR 108.151,81 gegenüber Gesellschaften mit Beteiligungsverhältnis. Eigenkapital Das Stammkapital der Gesellschaft beträgt 25.000,00 und ist voll eingezahlt. Rückstellungen Rückstellungen wurden für Steuernachzahlungen für die Jahre 2010 bis 2011 gebildet. Verbindlichkeiten Verbindlichkeiten gegenüber Kreditinstituten bestehen in Höhe von EUR 560.417,00 mit einer Restlaufzeit größer als 5 Jahren. Es bestehen Verbindlichkeiten in Höhe von EUR 1.292,56 gegenüber Gesellschaften mit Beteiligungsverhältnis und sonstige Verbindlichkeiten in Höhe von EUR 7.287,03. Weitere AngabenGeschäftsführung Als Geschäftsführer sind bestellt:
Gewinnverwendung Die Geschäftsführung schlägt vor, den Jahresüberschuss in Höhe von EUR 103.975,58 auf neue Rechnung vorzutragen.
Hamburg, den 2. Mai 2012 John v. B-C Vermögensverwaltungsgesellschaft mbH, Hamburg |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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
94 nearby organizations
Searchland Ventures UG (haftungsbeschränkt)
Same addressActivities of holding companies
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Operation of sports facilities
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
Advertising agencies
Buying and selling of own non-residential real estate
Management activities of other holding companies
Development of building projects for residential buildings
Activities of holding companies
Computer consultancy activities
Rental and leasing of railroad vehicles
Activities of holding companies
Manufacture of sports goods
Consulting architectural activities in town, city and regional planning
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Activities of holding companies
Computer consultancy activities
Management activities of other holding companies
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Business and other management consultancy activities
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Provision of occupational therapy services
Activities of organisations in the field of education, science and research
Wholesale of computers, computer peripheral equipment and software
Wholesale of computers, computer peripheral equipment and software
Activities of holding companies
DWR eco GmbH
64mComputer consultancy activities
Retail sale of pharmaceutical products
Patati GmbH
69mActivities of holding companies
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Computer consultancy activities
Activities of holding companies
Computer consultancy activities
Public relations and communication activities
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Consulting architectural activities in building construction
Activities of holding companies
Computer consultancy activities
Development and programming of application software
Activities of holding companies
Activities of holding companies
Development and programming of application software
Contract catering service activities and other food service activities
Activities of holding companies
Management activities of other holding companies
Flacro GmbH
86mRenting and operating of own or leased residential real estate
Management activities of other holding companies
YouLabs GmbH
87mManufacture of basic pharmaceutical products
Computer consultancy activities
Computer consultancy activities
Management activities of other holding companies
Computer consultancy activities
Management activities of other holding companies
Activities of holding companies
Sports activities n.e.c.
Management activities of other holding companies
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.