Serafin PH GmbH
Löwengrube 18, 80333 München, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Activities of holding companiesActivities of holding companiesWZ 64.21.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Christoph Stefan Auer since 10/7/2025 | Managing Director |
Mario Hermann since 10/7/2025 | Managing Director |
Patrick Haindl since 12/27/2013 | Managing Director |
Philipp Clemens Haindl since 10/8/2013 | 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 (2)
| Name | Ownership |
|---|---|
| 51.00% | |
| 49.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Serafin GmbH
Germany
€25,500
51.00%
Patrick Haindl
Pfäffikon/Schweiz
€24,500
49.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Serafin PH GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Serafin PH GmbH
Der Jahresabschluss der Serafin PH GmbH für das Geschäftsjahr vom 1. Januar 2023 bis zum 31. Dezember 2023 wurde nach den Vorschriften des Handelsgesetzbuches aufgestellt. Ergänzend wurden die Regelungen des GmbH-Gesetzes beachtet. Das Geschäftsjahr entspricht dem Kalenderjahr. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. 2. Angaben zu Bilanzierungs- und Bewertungsmethoden Das Finanzanlagevermögen (Anteile an verbundenen Unternehmen) ist zu Anschaffungskosten zuzüglich Anschaffungsnebenkosten bewertet. Forderungen gegen verbundene Unternehmen und sonstige Vermögensgegenstände sind mit dem Nominalwert angesetzt. Guthaben bei Kreditinstituten sind zum Nennwert bewertet. Rückstellungen sind für alle ungewissen Verbindlichkeiten gebildet. Dabei sind alle erkennbaren Risiken berücksichtigt. Die Bewertung erfolgt in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages. Verbindlichkeiten sind mit dem Erfüllungsbetrag angesetzt. 3. Angaben zur Bilanz Auf die ausgewiesenen Forderungen mit einer Restlaufzeit von mehr als einem Jahr in Höhe von 320.103,86 EUR (i. Vj. 320.103,86 EUR) wurde eine Wertberichtigung von Forderungen gegenüber verbundenen Unternehmen in Höhe von 18.120,84 EUR vorgenommen. Die Wertberichtigung von Forderungen gegenüber verbundenen Unternehmen in Höhe von 1.428.438,11 EUR wurde auf Forderungen mit einer Restlaufzeit von weniger als 1 Jahr vorgenommen. Sämtliche Verbindlichkeiten haben eine Restlaufzeit von bis 1 Jahr. Die Verbindlichkeiten gegenüber verbundenen Unternehmen in Höhe von 8.033.164,85 EUR (i. Vj. 7.953.064,85 EUR) sind gleichzeitig Verbindlichkeiten gegenüber Gesellschaftern. In den sonstigen Verbindlichkeiten in Höhe von 15.847.021,77 EUR (i. Vj. 15.847.021,77 EUR) sind Verbindlichkeiten gegenüber Gesellschaftern in Höhe von 10.350.000,00 EUR enthalten. 4. Sonstige Angaben Mitarbeiter: Die Gesellschaft beschäftigte im Geschäftsjahr keine Mitarbeiter. Organe: Im Geschäftsjahr 2023 erfolgte die Geschäftsführung der Gesellschaft durch: Herrn Philipp Haindl, Kaufmann, München Herrn Patrick Haindl, Kaufmann, Pfäffikon/Schweiz Konzernzugehörigkeit: Serafin PH GmbH wird in den Konzernabschluss der Serafin GmbH, München einbezogen. Serafin GmbH stellt den Konzernabschluss für den größten Kreis der Unternehmen auf. Der Konzernabschluss wird im elektronischen Bundesanzeiger offengelegt. Ergebnisverwendung: Die Geschäftsführung schlägt vor, den Jahresüberschuss von 533.560,43 EUR auf neue Rechnung vorzutragen. München, 20.06.2023 Die Geschäftsführer der Serafin PH GmbH: Philipp Haindl Patrick Haindl sonstige Berichtsbestandteile
Angaben zur Feststellung:
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Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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