VRP family GmbH
Same addressActivities of holding companies
Harmonisa95 Strategy GmbH
Johnsallee 22, 20148 Hamburg, 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 |
|---|---|
Katharina Caroline Daur since 8/18/2021 | 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 (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Harmonisa95 Innovation GmbH
Germany
€25,000
100.00%
Balance Sheet Accounts
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Financial Report
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Harmonisa95 Strategy GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31. Dezember 2023(Amtsgericht Hamburg, HRB 170472)AKTIVA
PASSIVA
Anhang für das Geschäftsjahr 2023I. Allgemeine Bemerkungen Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB i.V. mit § 276a Abs. 3 HGB. Der Jahresabschluss auf den 31. Dezember 2023 wurde nach den Vorschriften des Dritten Buches des HGB und den ergänzenden Vorschriften des GmbHG erstellt. Die Gliederung der Bilanz zum 31. Dezember 2023 folgte nach dem in § 266 HGB vorgeschriebenen Gliederungsschema. Auf die Erstellung eines Lageberichtes wurde gemäß § 264 Abs. 1 S. 4 HGB verzichtet. II. Angaben zu Bilanzierungs- und Bewertungsgrundsätzen Die Finanzanlagen werden zu Anschaffungskosten bzw. niedrigerem beizulegenden Wert angesetzt. Die Forderungen und sonstigen Vermögensgegenstände werden zu Nennwerten unter Berücksichtigung erforderlicher Einzelwertberichtigungen angesetzt und haben eine Restlaufzeit von unter einem Jahr. Guthaben bei Kreditinstituten werden zum Nominalwert angesetzt. Rückstellungen werden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt und berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten. Verbindlichkeiten werden mit ihrem Erfüllungsbetrag angesetzt. III. Bilanzerläuterungen Gezeichnetes Kapital Das Stammkapital beträgt T€ 25 und ist in Höhe von T€ 25 vollständig eingezahlt. IV. Sonstige Angaben Organe der Gesellschaft
Hamburg, den 11. Dezember 2024 Harmonisa95 Strategy GmbH (vormals: CD Administration GmbH) Geschäftsführung Katharina Caroline Daur Der Jahresabschluss für das Geschäftsjahr vom 1. Januar bis zum 31. Dezember 2023 wurde am 16. Dezember 2024 festgestellt. |
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Financial Overview
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