Auto1.com GmbH

Master Data

Basic information of the organization

Registry

PKW1.net GmbH

Registered

1/17/2014

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

Activities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1PrimaryActivities of agents involved in the wholesale of motor vehicle parts and accessoriesActivities of agents involved in the wholesale of motor vehicle parts and accessoriesWZ 46.18.2Activities of agents involved in the wholesale of motorcycles and related parts and accessoriesActivities of agents involved in the wholesale of motorcycles and related parts and accessoriesWZ 46.18.3

Purpose

Die Vermarktung und der Vertrieb von Kraftfahrzeugen sowie die Vermittlung automobilnaher Dienstleistungen mit Ausnahme solcher, die einer Zulassung bedürfen (insbesondere Rechts- und Steuerberatung).

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
Denis Belan since 7/15/2022	Managing Director	7/15/2022

Beneficial Owners
Beta

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
AUTO1 Group Operations SE	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

AUTO1 Group Operations SE

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

Auto1.com GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Handelsregister: Amtsgericht Charlottenburg (Berlin), Nr. HRB 155491 B

Bilanz zum 31. Dezember 2023

Aktiva

	31/12/2023		31/12/2022
	EUR	EUR	EUR	EUR
A. Anlagevermögen
I. Finanzanlagen
Anteile an verbundenen Unternehmen		0.00		100,000.00
		0.00		100,000.00
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände
1. Forderungen gegen verbundene Unternehmen	3,205,916.33		9,828.29
2. sonstige Vermögensgegenstände	1,017.02	3,206,933.35	1,017.02	10,845.31
		3,206,933.35		10,845.31
C. Guthaben bei Kreditinstituten		54,823.40		0.00
D. Nicht durch Eigenkapital gedeckter Fehlbetrag		0.00		294,914.61
		3,261,756.75		405,759.92

Passiva

	31/12/2023		31/12/2022
	EUR	EUR	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital
1. Gezeichnetes Kapital	25,000.00		25,000.00
2. nicht eingeforderte ausstehende Einlagen	-12,500.00	12,500.00	-12,500.00	12,500.00
II. Verlustvortrag		-307,414.61		-307,414.21
III. Jahresüberschuss (i. Vj. Jahresfehlbetrag)		1,961,487.11		-0.40
nicht gedeckter Fehlbetrag		0.00		294,914.61
buchmäßiges Eigenkapital		1,666,572.50		0.00
B. Rückstellungen
Steuerrückstellungen		582,222.33		403,259.55
C. Verbindlichkeiten
1. Verbindlichkeiten aus Lieferungen und Leistungen		1,693.69		0,00
- davon mit einer Restlaufzeit bis zu einem Jahr EUR 1,693.69 (i. Vj. EUR 0.00) -
2. Verbindlichkeiten gegenüber verbundenen Unternehmen		0.00		2,500.37
- davon mit einer Restlaufzeit bis zu einem Jahr EUR 0.00 (i. Vj. EUR 2,500.37) -
3. sonstige Verbindlichkeiten		1,011,268.23		0,00
- davon aus Steuern EUR 851,454.41 (i. Vj. EUR 0.00) -
- davon mit einer Restlaufzeit bis zu einem Jahr EUR 1,011,268.23 (i. Vj. EUR 0.00) -
		1,012,961.92		2,500.37
		3,261,756.75		405,759.92

Gewinn- und Verlustrechnung für die Zeit vom 1. Januar bis 31. Dezember 2023

	2023	2022
	EUR	EUR
1. Umsatzerlöse	31,703.99	339.86
2. sonstige betriebliche Erträge	1,957,065.87	0.00
3. sonstige betriebliche Aufwendungen	-31,107.35	-533.19
4. sonstige Zinsen und ähnliche Erträge	150.00	187.00
5. Zinsen und ähnliche Aufwendungen	-755.00	0.00
6. Steuern vom Einkommen und vom Ertrag	4,429.60	5.93
7. Ergebnis nach Steuern	1,961,487.11	-0.40
8. Jahresüberschuss (i.Vj. Jahresfehlbetrag)	1,961,487.11	-0.40

Berlin, den 31. Oktober 2024

Denis Belan

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)

Organizations at this Address

Other companies registered at or near this business location

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AUTO1 Group Operations SE
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Activities of agents involved in the wholesale of motor vehicles
SIC Hospitality GmbH
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Renting and operating of own or leased residential real estate
WKDA Mitte SE & Co. KG
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Activities of savings banks
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Activities of holding companies
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Management of non-residential real estate on a fee or contract basis
WKDA West SE & Co. KG
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Securitization special purpose entities n.e.c.
WKDA Automobile DE SE & Co. KG
Same address
Activities of agents involved in the wholesale of motor vehicles
AUTO1 IT Services SE & Co. KG
Same address
WKDA Mobil Nord SE & Co. KG
Same address
AUTO1 Operation Services SE & Co. KG.
Same address
AUTO1 Sales Services SE & Co. KG
Same address
Activities of agents involved in the wholesale of motor vehicles
AUTO1 Global Services SE & Co. KG
Same address
WKDA Mobil Ost SE & Co. KG
Same address
Securitization special purpose entities n.e.c.
WKDA Purchasing SE & Co. KG
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Collection and purification of water incl. purchases from other suppliers for distribution
WKDA Booking Services SE & Co. KG
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Provision of reservation services for theatre, sports and entertainment events
Prime Management GmbH & Co. KG
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Management activities of other holding companies
GFW Properties GmbH & Co. KG
Same address
Buying and selling of own non-residential real estate
Autohero GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
SIC Management GmbH & Co. KG
Same address
Securitization special purpose entities n.e.c.
AUTO1 European Auctions Verwaltungs GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
AUTO1 Group SE
Same address
Activities of agents involved in the wholesale of motor vehicles
AUTO1 Remarketing GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
WKDA GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
M33 Management GmbH & Co. KG
Same address
Management activities of other holding companies
GAB Service UG (haftungsbeschränkt)
Same address
Activities of agents involved in the wholesale of motor vehicles
SIC Properties GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Mitte Management GmbH & Co. KG
Same address
Management activities of other holding companies
AUTO1 Marketing Services SE & Co. KG
Same address
Kelium Ventures GmbH
37m
Buying and selling of own non-residential real estate
exitB GmbH
37m
Computer consultancy activities
basilicom GmbH
37m
Computer consultancy activities
Erich Schneider
78m

Financial Overview

Indicators extracted from public financial statements

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.

Auto1.com GmbH

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Unresolved chains (1)

ShareholdersBeta

Balance Sheet Accounts

Profit and Loss Accounts

Financial Report

Auto1.com GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Handelsregister: Amtsgericht Charlottenburg (Berlin), Nr. HRB 155491 B

Bilanz zum 31. Dezember 2023

Gewinn- und Verlustrechnung für die Zeit vom 1. Januar bis 31. Dezember 2023

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta