DeviCare UG (haftungsbeschränkt)
Same addressActivities of holding companies
pdg berlin GmbH
Hagenauer Straße 2, 10435 Berlin, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Dirk Gather since 3/20/2017 | Managing Director |
Petra Domnick since 3/20/2017 | 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 |
|---|---|
| 50.00% | |
| 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Petra Domnick
Berlin
€12,500
50.00%
Dirk Gather
Berlin
€12,500
50.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
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Financial Report
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pdg berlin GmbHBerlinJahreabschluss zum 31. Dezember 2023Bilanz
Anhang1. Allgemeine Angaben Die pdg berlin GmbH mit Sitz in Berlin ist im Handelsregister beim Amtsgericht Charlottenburg unter der Nummer HRB 185188 eingetragen. Der Jahresabschluss wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuches aufgestellt. Nach den in § 264a i.V.m. § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Gesellschaft. 2. Bilanzierungs- und Bewertungsmethoden A k t i v a Die Finanzanlagen wurden mit den Anschaffungskosten angesetzt. Es besteht eine 100%-ige Beteiligung an der pdg Immo GmbH, Berlin. Diese hat zum 31. Dezember 2022 ein Eigenkapital von EUR 499.124,18 und ein Jahresüberschuss von EUR 6.105,13. Weiterhin besteht eine 94%-ige Beteiligung an der surfaced GmbH, Oranienburg. Diese hat zum 31. Dezember 2023 ein Eigenkapital von EUR 576.350,67 und ein Jahresergebnis von EUR 263.350,67. Die Forderungen und sonstigen Vermögensgegenstände werden mit dem Nennwert bewertet. Es bestehen Forderungen gegen Gesellschafter von EUR 677.750,37 (Vorjahr: EUR 600.806,44). Der Kassenbestand und das Bankguthaben werden zum Nennwert ausgewiesen. P a s s i v a Rückstellungen werden in Höhe des Betrages gebildet, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Rückstellungen mit einer Restlaufzeit von mehr als einem Jahr bestehen nicht. 3. Sonstige Angaben a) Geschäftsführung Geschäftsführer waren im Geschäftsjahr Frau Petra Domnick, Berlin, und Herr Dirk Gather, Berlin. b) Arbeitnehmer Im Geschäftsjahr waren keine Mitarbeiter beschäftigt.
Berlin, den 15. Mai 2024 gez. Petra Domnick gez. Dirk Gather Feststellung des Jahresabschlusses zum 31. Dezember 2023Feststellungsdatum: 5. Juni 2024 |
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Intermediation service activities for medical, dental and other human health services
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Extracurricular care for school children (excluding youth work)
Management activities of other holding companies
Management of residential real estate on a fee or contract basis
Publishing of journals and periodicals
Activities of holding companies
Post-secondary non-tertiary education in social sector schools
Other motion picture, video and television programme production activities
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Management activities of other holding companies
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Buying and selling of own non-residential real estate
Publishing of video games
Activities of holding companies
Contract catering service activities and other food service activities
Computer consultancy activities
Computer consultancy activities
Other information technology and computer service activities
Management activities of other holding companies
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Buying and selling of own non-residential real estate
Manufacture of basic pharmaceutical products
Kamya GmbH
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Provision of other services for non-artistic events
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Computer consultancy activities
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Activities of holding companies
Activities of holding companies
Activities of holding companies
Provision of other services for non-artistic events
Wholesale of coffee, tea, cocoa and spices
Other motion picture, video and television programme production activities
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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