GEBA Holding II GmbH

Königsberger Straße 5, 42277 Wuppertal, DEU

Master Data

Basic information of the organization

Registry

Registered

2/9/2015

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Das Halten und Verwalten von Beteiligungen an anderen Unternehmen sowie das Erbringen von Dienstleistungen im Bereich der Servicefunktionen für die Untergesellschaften.

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
Heinz-Jürgen Hagenkötter since 2/9/2015	Managing Director	2/9/2015

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Heinz-Jürgen Hagenkötter	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Heinz-Jürgen Hagenkötter

Wuppertal

€65,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
GEBA Management GmbH	100.00%
GEBA Immobilien GmbH	94.00%
GEBA Immobilien II GmbH	94.00%

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

GEBA Holding II GmbH

Wuppertal

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	3.907.149,29	2.757.482,72
I. Finanzanlagen	3.907.149,29	2.757.482,72
davon Ausleihungen an Gesellschafter	1.149.424,88	1.129.424,88
B. Umlaufvermögen	2.851.877,74	2.653.238,96
I. Forderungen und sonstige Vermögensgegenstände	2.851.877,74	2.653.238,96
Aktiva	6.759.027,03	5.410.721,68

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	4.172.523,96	3.185.164,58
I. Gezeichnetes Kapital	65.000,00	55.000,00
II. Kapitalrücklage	186.900,00
III. Gewinn-/Verlustvortrag		2.258.300,70
IV. Jahresüberschuss/-fehlbetrag		871.863,88
V. Bilanzgewinn	3.920.623,96
B. Rückstellungen	125.050,02	125.417,16
C. Verbindlichkeiten	2.461.453,05	2.100.139,94
davon mit einer Restlaufzeit bis zu einem Jahr	1.214.342,81	2.100.139,94
davon mit einer Restlaufzeit von mehr als einem Jahr	1.247.110,24
Passiva	6.759.027,03	5.410.721,68

Anhang

Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen. Die Finanzanlagen wurden zu Anschaffungskosten angesetzt und bewertet. Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden.

sonstige Berichtsbestandteile

Michael Hagenkötter

Angaben zur Feststellung:
Der Jahresabschluss wurde am 30.11.2024 festgestellt.

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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Management of non-residential real estate on a fee or contract basis
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imm UNTERNEHMENSGRUPPE GmbH
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GEBA Immobilien GmbH
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GEBA Industriestraße Beteiligungs GmbH
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VERO Invest GmbH
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GEBA Immobilien VI B Beteiligungs GmbH
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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

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GEBA Holding II GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (1)

Shareholders

Holdings

Balance Sheet Accounts

Profit and Loss Accounts

Financial Report

GEBA Holding II GmbH

Wuppertal

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

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