Annex Capital Solutions GmbHLiquidated
80538 München, DEUMaster Data
Basic information of the organization
Venture capital investment companiesVenture capital investment companiesWZ 64.99.1PrimarySecuritization special purpose entities n.e.c.Securitization special purpose entities n.e.c.WZ 64.99.2Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
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 |
|---|---|
Alexander von Mellenthin since 10/9/2001 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
93.42% identified6.58% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Dr. Stephan Jürgen GoetzTransConnect Unternehmensberatungs- und Beteiligungs GmbH | 57.92% |
Stefan SanktjohanserTransConnect Unternehmensberatungs- und Beteiligungs GmbH | 35.50% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
TransConnect Unternehmensberatungs- und Beteiligungs GmbHSelf-held cycle | 6.58% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Deutsche Invest Equity Partners GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021Bilanz
Anhang
Deutsche Invest Equity Partners GmbH, München
Angaben zum Jahresabschluss Der Jahresabschluss zum 31.12.2021 wurde nach den Vorschriften des Handelsgesetzbuches über die Rechnungslegung von Kapitalgesellschaften, des GmbH-Gesetzes, des Kapitalanlagegesetzbuches (KAGB) und den Regelungen des Gesellschaftsvertrages aufgestellt. Auf die Rechnungslegung der Gesellschaften finden die Vorschriften für kleine Kapitalgesellschaften im Sinne des § 267 i.V.m. § 340a HGB Anwendung. Bilanzierungs- und Bewertungsmethoden Die immateriellen Vermögensgegenstände sowie die Sachanlagen wurden zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die Finanzanlagen wurden zu Anschaffungskosten angesetzt. Bei voraussichtlich dauernder Wertminderung gemäß § 253 Abs. 3 HGB wird der am Bilanzstichtag vorliegende niedrigere Wert angesetzt. Die Forderungen, die sonstigen Vermögensgegenstände sowie die Bankguthaben wurden mit dem Nennwert und unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Steuerrückstellungen und die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Die Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt. Angaben zur Bilanz Sämtliche Forderungen haben zum Bilanzstichtag und zum Vorjahresstichtag eine Restlaufzeit von weniger als einem Jahr. Die Forderungen gegen verbundene Unternehmen in Höhe von 71.690,16 EUR (Vorjahr: 35.434,97 EUR) sind gleichzeitig Forderungen aus Lieferungen und Leistungen. Gegenüber der Gesellschafterin bestehen die nachfolgenden Rechte und Pflichten:
sonstige Berichtsbestandteile
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
100 nearby organizations
DIEP Alpen Founders GmbH & Co. KG
Same addressPlenty Arts GmbH
Same addressAgents involved in the sale of china, glassware, products of wood n.e.c. and wickerwork goods
ITM 7. Founder GmbH & Co. KG
Same addressFortlane Partners GmbH
Same addressManagement activities of other holding companies
HomeRun 3. Founder GmbH & Co. KG
Same addressPinsaLab 1 Vermögensanlagen eGbR
Same addressFMS Wertmanagement
Same addressManagement activities of other holding companies
IceLake Germany GmbH
Same addressActivities of holding companies
Hat Trick Founder GmbH & Co. KG
Same addressUtmospheric Technologies GmbH
Same addressComputer consultancy activities
STEM Co-Invest I GmbH & Co. KG
Same addressSTEM Co-Invest V GmbH & Co. KG
Same addressRockIT Founders GmbH & Co. KG
Same addressFortlane Partners Managers GmbH & Co. KG
Same addressASSETCAPITAL Group GmbH
Same addressVenture capital investment companies
Smart Solutions Advisory GmbH
Same addressActivities of holding companies
IceLake Advisory GmbH
Same addressActivities of holding companies
Annex Vermögensverwaltungsgesellschaft mbH
Same addressManagement activities of other holding companies
Fortlane Partners Corporate Finance GmbH
Same addressActivities of holding companies
Attempto Capital GmbH
Same addressActivities of holding companies
Lightning Advisory GmbH
Same addressManagement activities of other holding companies
STEM Co-Invest III GmbH & Co. KG
Same addressComet Partners Beteiligungs GmbH & Co. KG
Same addressBadger Founder GmbH & Co. KG
Same addressSTEM MEP I GmbH & Co. KG
Same addressSTEM Co-Invest II GmbH & Co. KG
Same addressPinsaLab MA-Holding eGbR
Same addressSmart MedCare Solutions GmbH & Co. KG
Same addressFortlane Partners Founders GmbH
Same addressManagement activities of other holding companies
Lightning Beteiligungs-Beratungs GmbH
Same addressVenture capital investment companies
Annex Capital Invest Beratungs GmbH
Same addressAll other financial service activities, except insurance and pension funding, n.e.c.
Hypo Real Estate Holding GmbH
Same addressManagement activities of other holding companies
ValGen Beratungsdienstleistungen GmbH
Same addressComputer consultancy activities
EchoMike Advisory GmbH
Same addressBusiness and other management consultancy activities
DIEP Alpen Beteiligungs GmbH & Co. KG
Same addressBadger GmbH & Co. KG
Same addressMaxiChance Holding GmbH
Same addressManagement activities of other holding companies
Hat Trick GmbH & Co. KG
Same addressUtmospheric Beteiligungs GmbH & Co. KG
Same addressHomeRun Partners 3. GmbH & Co. KG
Same addressComet Beteiligungs GmbH & Co. KG
Same addressITM 7. GmbH & Co. KG
Same addressManagement activities of other holding companies
RockIT Partners GmbH & Co. KG
Same addressE.V.A. Innovation GmbH
Same addressManagement activities of other holding companies
Other rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons
Management activities of other holding companies
Management activities of other holding companies
Quasara GmbH
30mManufacture of multiple use industrial robots
CX labs GmbH
30mResearch and experimental development on biotechnology
Manufacture of plastic packing goods
Activities of holding companies
Proxius GmbH
30mComputer consultancy activities
Talify GmbH
30mBusiness and other management consultancy activities
Wholesale of tobacco products
Business and other management consultancy activities
Management activities of other holding companies
Activities of agents involved in the wholesale of motor vehicle parts and accessories
Book-keeping activities (excluding data processing)
Management activities of other holding companies
General cleaning of buildings
Repair of electrical equipment
Online software distribution activities
Buying and selling of own non-residential real estate
Finishing of textiles
Business and other management consultancy activities
Renting and operating of own or leased non-residential real estate
Intermediation service activities for medical, dental and other human health services
Provision of other services for non-artistic events
Hy42 GmbH
30mActivities of holding companies
Other human resources provision
Computer consultancy activities
Activities of holding companies
Computer consultancy activities
Construction of industrial facilities, except buildings
Activities of holding companies
Daredoo GmbH
30mComputer consultancy activities
waydear GmbH
30mComputer consultancy activities
Activities of agents involved in the wholesale of motor vehicles
Plumbing, heat and air-conditioning installation
Buying and selling of own non-residential real estate
Activities of holding companies
Other motion picture, video and television programme production activities
Activities of holding companies
Research and experimental development on biotechnology
Computer consultancy activities
Fodoj GmbH
30mComputer consultancy activities
Diagnostic imaging activities
Activities of holding companies
Activities of employment placement agencies
Activities of holding companies
Business and other management consultancy activities
Management activities of other holding companies
Management activities of other holding companies
Business and other management consultancy activities
Management activities of other holding companies
Management activities of other holding companies
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.