Amanthea Asset Management GmbH

Master Data

Basic information of the organization

Registry

Lindentor 206. V V GmbH

Registered

5/12/2016

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

Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryManagement of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1Fund management activitiesFund management activitiesWZ 66.30.0

Purpose

Die Verwaltung eigenen und fremden Anlagevermögens, namentlich von Grundstücken, Immobilien und Energieerzeugungsanlagen, insbesondere Solarkraftwerken, sowie ferner die Erbringung von Geschäftsführungsdienstleistungen einschließlich der Übernahme der Geschäftsführung.

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
Matthias Himburg since 10/8/2024	Procura	10/8/2024
Danny Woidt since 11/15/2017	Managing Director	11/15/2017

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Amanthea S.A.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Amanthea S.A.

Luxembourg

€500,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Amanthea Asset Management GmbH

Berlin

Jahresabschluss zum 31.12.2021

Bilanz zum 31.12.2021

Aktiva

	31.12.2021 EUR	31.12.2020 EUR
A. Anlagevermögen
I. Sachanlagen	256.856,00	256.908,00
II. Finanzanlagen	1.175.059,94	1.185.059,94
	1.431.915,94	1.441.967,94
B. Umlaufvermögen
I. Ford.u.sonst.Vermögensgegenst.	4.526,34	231,07
II. Kassenbestand, Bundesbankguth.	2.840,13	7,60
	7.366,47	238,67
Summe Aktiva	1.439.282,41	1.442.206,61

Passiva

	31.12.2021 EUR	31.12.2020 EUR
A. Eigenkapital
I. Gezeichnetes Kapital	500.000,00	500.000,00
II. Verlustvortrag	-149.356,19	-154.182,80
III. Jahresfehlbetrag	-4.958,19	4.826,61
Summe Eigenkapital	345.685,62	350.643,81
B. Verbindlichkeiten	1.093.596,79	1.091.562,80
Summe Passiva	1.439.282,41	1.442.206,61

ANHANG ZUM 31.12.2021

Bilanzierungs- und Bewertungsgrundsätze

Der vorliegende Jahresabschluss ist nach den Vorschriften des Dritten Buches des HGB (§§ 238 ff) unter Beachtung der ergänzenden Bestimmungen für Kapitalgesellschaften (§§ 264 ff HGB) aufgestellt worden.

Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB.

Soweit im Berichtsjahr hinsichtlich der im Vorjahr von den Gliederungsvorschriften des HGB und des GmbHG abweichenden Positionen der Bilanz- und Gewinn- und Verlustrechnung Veränderungen vorgenommen wurden, wurde dem Prinzip der Darstellungsstetigkeit (§ 265 Abs. 1 HGB) durch Anpassung der Vorjahreszahlen entsprochen.

Das Sachanlagevermögen wird zu Anschaffungs- oder Herstellungskosten vermindert um die steuerlich zulässigen Abschreibungen angesetzt.

Geringwertige Wirtschaftsgüter werden gemäß § 6 Absatz 2 EStG im Jahr des Zugangs voll abgeschrieben.

Forderungen aus Lieferungen und Leistungen sowie sonstige Vermögensgegenstände werden zum Nennwert vermindert um Wertberichtigungen und unter Beachtung des Niederstwertprinzips angesetzt.

Flüssige Mittel werden zu Nominalwerten angesetzt.

Bei der Bemessung der Rückstellungen wurden allen erkennbaren Risiken angemessen und ausreichend Rechnung getragen.

Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt.

Erläuterungen zur Bilanz

Die Aufgliederung und die Bewegungen des Anlagevermögens sind dem Anlagespiegel zu entnehmen.

Die sonstigen Rückstellungen betreffen die Kosten für die Erstellung und Prüfung des Jahresabschlusses sowie für die Erstellung der Steuererklärungen.

Angaben zur Gewinn- und Verlustrechnung

Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt.

Sonstige Angaben

keine

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 30.09.2022

Während des Zeitraums vom 01.01.2021 bis zum 31.12.2021 waren durchschnittlich 1 Arbeitnehmer beschäftigt

Berlin, den 30.09.2022

Amanthea Asset Management GmbH

Danny Woidt

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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