Sunrock Development 1 GmbH
Same addressManagement activities of other holding companies
Basic information of the organization
Indicators extracted from public financial statements
Changes published in the official company registry
Legal representatives of the organization
| Name | Role |
|---|---|
Carl Friedrich Dr. von Laer since 4/11/2025 | Managing Director |
Hubertus A. Dr. Stuttmann since 4/11/2025 | Managing Director |
Daniel Dr. Meyer since 4/11/2025 | Managing Director |
Carsten A. Dr. Paul since 4/11/2025 | Managing Director |
Astrid Dorothe Dr. Eiling since 11/28/2019 | Managing Director |
Natural persons who ultimately own or control the company, resolved through the shareholder chain
| Name | Ownership |
|---|---|
| 55.55% | |
C*** F******** v** L*** | 11.11% |
| 11.11% |
Company ownership and partner structure
5 shareholders
GmbH structure
4 of 5 shown
Balance sheet accounts extracted from public financial statements
Official financial statements and annual reports
Lüdicke & Kollegen Rechtsanwaltsgesellschaft mbHDüsseldorfJahresabschluss zum 31.12.2023Bilanz
AnhangAllgemeine Erläuterungen Die Lüdicke und Kollegen Rechtsanwaltsgesellschaft mbH mit Sitz in Düsseldorf wird im Handelsregister beim Amtsgericht Düsseldorf unter HRB 88343 geführt. I. Angaben zu den Bilanzierungs- und Bewertungsmethoden Die immateriellen Vermögensgegenstände und das Sachanlagevermögen werden zu Anschaffungskosten abzüglich der kumulierten planmäßigen Abschreibungen bilanziert. Bei der Ermittlung der betriebs-gewöhnlichen Nutzungsdauer werden die amtlichen Abschreibungstabellen berücksichtigt. Die planmäßigen Abschreibungen auf Zugänge zum beweglichen Sachanlagevermögen werden nach der linearen Methode vorgenommen. Für geringwertige Anlagegüter, deren Anschaffungskosten 800 € nicht übersteigen, werden im Jahr der Anschaffung in voller Höhe Gewinn mindernd berücksichtigt. Forderungen, sonstige Vermögensgegenstände und die Guthaben bei Kreditinstituten wurden zum Nennwert bewertet. Der aktive Rechnungsabgrenzungsposten enthält Ausgaben vor dem Bilanzstichtag, die Aufwand für eine bestimmte Zeit nach dem Bilanzstichtag darstellen. Die mit ihrem Erfüllungsbetrag bilanzierten Rückstellungen decken alle erkennbaren Risiken und sind nach vernünftigen kaufmännischen Grundsätzen ermittelt worden. Die Verbindlichkeiten werden mit ihrem Erfüllungsbetrag bilanziert. II. Angaben und Erläuterungen zur Bilanz Umlaufvermögen Die Forderungen und sonstige Vermögensgegenstände hatten sämtlich eine Laufzeit bis zu einem Jahr. Verbindlichkeiten In den Verbindlichkeiten enthalten sind: Verbindlichkeiten aus Steuern EUR 100.903,29 Verbindlichkeiten aus sozialer Sicherheit EUR 1.851,75 III. Sonstige Angaben Wesentliche finanzielle Verpflichtungen ergeben sich aus 253 Tsd. € Jahresmieten inklusive Nebenkosten für die Geschäftsräume in Düsseldorf. Sonstige finanzielle Verpflichtungen, die nicht in der Bilanz erscheinen und auch nicht nach § 251 HGB anzugeben sind, jedoch für die Beurteilung der Finanzlage von Bedeutung wären, bestehen nicht. Im Durchschnitt waren während des gesamten Geschäftsjahres 10,75 Mitarbeiter beschäftigt. Geschäftsführer der Gesellschaft waren im Geschäftsjahr 2023 Prof. Dr. Jochen Lüdicke, Dr. Astrid Eiling, Dr. Benno Fischer, Dr. Thomas Emde und Norbert Stabenow. Düsseldorf, den 23.07.2024 Feststellung nach § 42a GmbHGDer Jahresabschluss wurde von der Gesellschafterversammlung am 22.10.2024 festgestellt. |
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Management activities of other holding companies
Production of electricity from renewable sources for distribution
Wholesale of photovoltaic modules
Wholesale of photovoltaic modules
Other reservation service and related activities n.e.c.
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Management activities of other holding companies
All other financial service activities, except insurance and pension funding, n.e.c.
Wholesale of coffee, tea, cocoa and spices
Wholesale of coffee, tea, cocoa and spices
Other reservation service and related activities n.e.c.
Plumbing, heat and air-conditioning installation
Activities of holding companies
Activities of holding companies
Development of building projects for residential buildings
Development of building projects for residential buildings
Computer consultancy activities
Manufacture of plastic packing goods
Buying and selling of own non-residential real estate
Renting and operating of own or leased non-residential real estate
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Development of building projects for residential buildings
Buying and selling of own non-residential real estate
Development of building projects for residential buildings
Development of building projects for residential buildings
Specialised construction activities in civil engineering
Development of building projects for residential buildings
Computer consultancy activities
Hairdressing and barber activities
Business and other management consultancy activities
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Renting and operating of own or leased non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Agents involved in the sale of pharmaceutical and medical goods, dental material, equipment and instruments, material and equipment for hospitals and for nursing care provided to old people
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Diagnostic imaging activities
Computer consultancy activities
Beauty care and other beauty treatment activities
Management of non-residential real estate on a fee or contract basis
Other motion picture, video and television programme production activities
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Retail sale of furniture
Wholesale of perfume and cosmetics
Provision of other services for non-artistic events
Activities of tax consultants, agents in tax matters and tax consulting companies
Management of non-residential real estate on a fee or contract basis
Mining of hard coal
Wholesale of household, office and shop furniture, carpets and lighting equipment
Activities of holding companies
Engineering activities for technical building equipment
Motion picture, video and television programme distribution activities
Buying and selling of own non-residential real estate
Assembly and erection of prefabricated constructions
Engineering activities for structural design
Wholesale of sports goods and their accessories
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Management activities of other holding companies
Securitization special purpose entities n.e.c.
Other human resources provision
Development of building projects for residential buildings
Wholesale of electrical household appliances
Manufacture of plastic packing goods
Management activities of other holding companies
Glazing
Activities of holding companies
Manufacture of plaster products for construction purposes
Computer consultancy activities
Other information technology and computer service activities
Manufacture of builders’ ware of plastic
Activities of real estate agencies relating to residential real estate
Activities of employment placement agencies
Activities of holding companies
Retail sale of clothing
Wholesale of machine tools
Business and other management consultancy activities
Management activities of other holding companies
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Activities of holding companies
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Wholesale of detergents and cleaning materials
Computer consultancy activities
Wholesale of other construction materials and elements
Management of non-residential real estate on a fee or contract basis
Agents involved in the sale of paper, paperboard, stationery, office supplies, books, newspapers, journals, periodicals, scores and other printed material
Buying and selling of own non-residential real estate
Manufacture of military fighting vehicles
Other landscape and garden service activities
Advertising agencies
Computer consultancy activities
Buying and selling of own non-residential real estate
Wholesale of mining, construction and civil engineering machinery
Management activities of other holding companies
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