Development of building projects for other buildings and constructions
vdH Management GmbH
Widenmayerstraße 3, 80538 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 68.32.2Fund management activitiesFund management activitiesWZ 66.30.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Dietrich von Boetticher since 4/4/2024 | Managing Director |
Ute Pitzer since 4/4/2024 | Procura |
Marius Tingau since 6/23/2008 | Procura |
Karlheinz Fichtel since 1/11/2006 | Procura |
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 |
|---|---|
Dietrich von Boetticher | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Dietrich von Boetticher
Münsing
€100,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% |
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Financial Report
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von der Heydt Management GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014Bilanz zum 31. Dezember 2014(mit Vergleichszahlen des Vorjahres)AKTIVA
Anhang für das Geschäftsjahr 2014I. Bilanzierungs- und BewertungsgrundsätzeDer Jahresabschluss wird nach den Vorschriften des Handelsgesetzbuches aufgestellt. Der Gliederung der Bilanz sowie der Gewinn- und Verlustrechnung liegen die Vorschriften der §§ 266 und 275 Abs. 2 HGB (Gesamtkostenverfahren) zugrunde. Die Anteile an verbundenen Unternehmen werden mit den Anschaffungskosten abzüglich erforderlicher Einzelwertberichtigungen angesetzt. Die Beteiligung als Komplementärin ohne Einlage an der Bankhaus von der Heydt GmbH & Co. KG wird mit einem Merkposten angesetzt. Das Guthaben bei Kreditinstituten ist mit dem Nennbetrag bilanziert. Die Rückstellungen werden unter Berücksichtigung der Erkenntnisse bei Abschlusserstellung mit dem Betrag angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Verbindlichkeiten sind mit dem Erfüllungsbetrag bilanziert. II. Angaben zur Bilanz1. Finanzanlagen Die Finanzanlagen stellten sich wie folgt dar:
Die Anteile an verbunden Unternehmen, von denen die Gesellschaft mindestens den fünften Teil der Anteile besitzt, weisen Eigenkapital und Jahresergebnis für den letztverfügbaren ungeprüften Jahresabschluss 2014 wie folgt aus:
2. Forderungen und sonstige Vermögensgegenstände Sämtliche Forderungen haben eine Restlaufzeit von bis zu einem Jahr. III. Sonstige Angaben1. Geschäftsführung Die Mitglieder der Geschäftsführung waren im Geschäftsjahr:
2. Komplementärstellung Die Gesellschaft ist einzige persönlich haftende Gesellschafterin ohne Einlage bei der Bankhaus von der Heydt GmbH & Co. KG, München, deren Kommanditkapital am Bilanzstichtag € 10.000.000,00 beträgt. 3. Ergebnisverwendungsvorschlag Die Geschäftsführung schlägt vor, das Jahresergebnis auf neue Rechnung vorzutragen. 4. Sonstige Angaben Auf die Angabe der Gesamtbezüge der Mitglieder der Geschäftsleitung wird unter Inanspruchnahme der größenabhängigen Erleichterungen gemäß § 288 Abs. 1 HGB verzichtet.
München, den 15. September 2015 von der Heydt Management GmbH Geschäftsführung Michael Schramm Thomas Damschen |
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