Driving Network GmbH
Same addressProvision of other services for non-artistic events
TriStyle Mode GmbHLiquidated
Oskar-Schlemmer-Straße 11, 80807 München, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Detlef Manfred Specovius since 5/28/2024 | Liquidator |
Daniela Ilse Marie Angerer since 1/15/2024 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 3.60% | |
| 1.80% | |
| 1.80% |
Unresolved chains (9)
ShareholdersBeta
Beta
Company ownership structure and capital distribution
Name
Location
Share
TRISMO Verwaltungs GmbH
Germany
100.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
TriStyle Mode GmbH (vormals: TRISMO Beteiligungs GmbH)MünchenJahresabschluss zum Geschäftsjahr vom 21.07.2015 bis zum 30.09.2015
|
|
(ab 21. Juli bis 24. September 2015) |
Thomas Hetmann, Gauting, Steuerberater
|
(ab 24. September bis 31. Dezember 2015) |
Stefan Kober, München, Dipl.-Kaufmann
|
(ab 1. Januar 2016) |
Alexander Weih, Fürth, Dipl.-Betriebswirt
|
(ab 1. Januar 2016) |
Dr. Daniel Gutting, Burgrieden, Dr.phil.
|
(ab 1. Februar 2016) |
Stephan Rönn, Hamburg, Dipl.-Kaufmann
|
(ab 1. Februar 2016) |
Volker Valk, Fürth, Dipl.-Kaufmann
|
(ab 1. Februar 2016) |
Konzernverhältnisse
Die Gruppenobergesellschaft TRISMO Verwaltung GmbH, München, stellt einen Konzernabschluss nach den Vorschriften des International Financial Reporting Standards (IFRS) auf, in den der Jahresabschluss der Gesellschaft einbezogen wird. Der Konzernabschluss ist im elektronischen Bundesanzeiger einsehbar.
München, 24. März 2016
Geschäftsführung
Stefan Kober
Dr. Daniel Gutting
Volker Valk
Alexander Weih
Stephan Rönn
Tristyle Mode GmbH, München
(vormals TRISMO Beteiligungs GmbH, München)
Bilanz
zum 30. September 2015
Aktiva
| 21.07.2015 | |||
| EUR | EUR | EUR | |
| A. Anlagevermögen | |||
| I. Immaterielle Vermögensgegenstände | |||
| Konzessionen, Gewerbliche Schutzrechte und ähnliche Rechte und Werte sowie Lizenzen an solchen Rechten | 0,00 | 0,00 | |
| II. Sachanlagen | |||
| Andere Anlagen, Betriebs- und Geschäftsausstattung | 0,00 | 0,00 | |
| III. Finanzanlagen | |||
| 1. Anteile an verbundenen Unternehmen | 212.846.813,22 | 0,00 | |
| 2. Wertpapiere des Anlagevermögens | 0,00 | 0,00 | |
| 212.846.813,22 | 0,00 | ||
| 212.846.813,22 | 0,00 | ||
| B. Umlaufvermögen | |||
| I. Vorräte | |||
| 1. Roh-, Hilfs- und Betriebsstoffe | 0,00 | 0,00 | |
| 2. Waren | 0,00 | 0,00 | |
| 0,00 | 0,00 | ||
| II. Forderungen und sonstige Vermögensgegenstände | |||
| 1. Forderungen aus Lieferungen und Leistungen | 0,00 | 0,00 | |
| 2. Forderungen gegen verbundene Unternehmen | 3.500.000,00 | 0,00 | |
| 3. Sonstige Vermögensgegenstände | 0,00 | 0,00 | |
| davon gegen Gesellschafter EUR 0,00 (Vj. EUR 0,00) | |||
| 3.500.000,00 | 0,00 | ||
| III. Sonstige Wertpapiere | 0,00 | 0,00 | |
| IV. Guthaben bei Kreditinstituten | 2.433.372,08 | 25.000,00 | |
| 5.933.372,08 | 25.000,00 | ||
| C. Rechnungsabgrenzungsposten | 0,00 | 0,00 | |
| D. Aktiver Unterschiedsbetrag aus der Vermögensverrechnung | 0,00 | 0,00 | |
| 218.780.185,30 | 25.000,00 | ||
|
Passiva |
21.07.2015 | ||
| EUR | EUR | EUR | |
| A. Eigenkapital | |||
| I. Gezeichnetes Kapital | 25.000,00 | 25.000,00 | |
| II. Kapitalrücklage | 54.301.517,00 | 0,00 | |
| III. Andere Gewinnrücklagen | 0,00 | 0,00 | |
| IV. Gewinnvortrag /Verlustvortrag | 0,00 | 0,00 | |
| V. Jahresfehlbetrag | -5.157.233,18 | 0,00 | |
| 49.169.283,82 | 25.000,00 | ||
| B. Rückstellungen | |||
| 1. Steuerrückstellungen | 0,00 | 0,00 | |
| 2. Sonstige Rückstellungen | 2.578.000,00 | 0,00 | |
| 2.578.000,00 | 0,00 | ||
| C. Verbindlichkeiten | |||
| 1. Verbindlichkeiten gegenüber Kreditinstituten | 100.000.000,00 | 0,00 | |
| davon mit einer Laufzeit bis zu einem Jahr 0,00 (Vj. EUR 0,00) | |||
| 2. Verbindlichkeiten aus Lieferungen und Leistungen | 0,00 | 0,00 | |
| davon mit einer Laufzeit bis zu einem Jahr 0,00 (Vj. EUR 0,00) | |||
| 3. Verbindlichkeiten gegenüber verbundenen Unternehmen | 66.692.901,48 | 0,00 | |
| davon gegenüber Gesellschaftern EUR 51.179.488,89 (Vj. EUR 0,00) | |||
| davon mit einer Laufzeit bis zu einem Jahr 15.513.412,59 (Vj. EUR 0,00) | |||
| 4. Sonstige Verbindlichkeiten | 340.000,00 | 0,00 | |
| davon aus Steuern EUR 0,00 (Vj. EUR 0,00) | |||
| davon gegenüber verbundenen Unternehmen EUR 0,00 (Vj. EUR 0,00) | |||
| davon mit einer Laufzeit bis zu einem Jahr 340.000,00 (Vj. EUR 0,00) | |||
| 167.032.901,48 | 0,00 | ||
| 218.780.185,30 | 25.000,00 |
Dr. Daniel Gutting
Stefan Kober
Stephan Rönn
Volker Valk
Alexander Weih
Anlage 1
zum Anhang der TriStyle Mode GmbH,
München
(vormals TRISMO Beteiligungs GmbH, München),
Jahresabschluss 30. September 2015
Finanzanlagen
Angaben zum Anteilsbesitz
| Name und Sitz des Unternehmens | Währung |
Eigenkapital
in Tausend |
Ergebnis
in Tausend |
Beteili-
gungs- anteil |
| 1. Unmittelbarer Anteilsbesitz | ||||
| TriStyle Mode GmbH, München, Deutschland (verschmolzen zum 1.2.2016) | EUR | 22.176 | 20.492 | 100% |
| 2. Mittelbarer Anteilsbesitz | ||||
| Peter Hahn GmbH, Winterbach, Deutschland * | EUR | 52.481 | 0 | 100% |
| Madeleine Mode GmbH, Zirndorf, Deutschland * | EUR | 21.767 | 0 | 100% |
| Peter Hahn Grundstücks-gesellschaft mbH, Winterbach, Deutschland | EUR | 89 | -3 | 100% |
| TriStyle Asia Ltd., Hongkong / China | HKD | 5.173 | 4.942 | 100% |
| TriStyle Russia LLC, Moskau, Russland | EUR | -29 | 29 | 100% |
| TriStyle Versandzentrum, St. Gallen, Schweiz | EUR | 145 | 1 | 100% |
| Peter Hahn Beteiligungs GmbH, Winterbach, Deutschland * | EUR | 21.228 | 0 | 100% |
| Peter Hahn Nederland B.V., Bunnik, Niederlande | EUR | 2.092 | 471 | 100% |
| Peter Hahn AG, St. Gallen, Schweiz | CHF | 9.825 | 1.471 | 100% |
| Peter Hahn France SAS, Hoerdt, Frankreich | EUR | 3.323 | 598 | 100% |
| Peter Hahn GmbH, Lauterach, Österreich | EUR | 2.161 | 461 | 100% |
| Peter Hahn Ltd., Plymouth, Großbritannien | GBP | 797 | 211 | 100% |
| Peter Hahn Oy, Espoo, Finnland | EUR | 283 | 101 | 100% |
| Peter Hahn N.V., Asse, Belgien | EUR | 2.924 | 236 | 100% |
| Peter Hahn A/S., Ikast, Dänemark | DKK | 12.796 | 1.382 | 100% |
| Peter Hahn AB, Malmö, Schweden | SEK | 4.911 | 1.243 | 100% |
| Madeleine Mode Beteiligungs GmbH, Zirndorf, Deutschland * | EUR | 4.307 | 0 | 100% |
| Madeleine Mode GmbH, Hof bei Salzburg, Österreich | EUR | 1.598 | 466 | 100% |
| Madeleine S.A., Hoerdt, Frankreich | EUR | 1.202 | 305 | 100% |
| S & M Madeleine Mode Versand AG, St. Gallen, Schweiz | CHF | 9.369 | 1.218 | 100% |
| Madeleine Fashion Limited, Plymouth, Großbritanien | GBP | 545 | 242 | 100% |
| Madeleine Nederland B.V., Bunnik, Niederlande | EUR | 490 | 106 | 100% |
| Madeleine B.V.B.A, Zellik, Belgien | EUR | 725 | 58 | 100% |
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