Münchmeyer Petersen Capital Markets GmbH
Same addressActivities of holding companies
Elbrock GmbH
Palmaille 71, 22767 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
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
John Benjamin Dr. Schroeder since 4/5/2022 | Procura |
| Procura | |
Axel Octavio Dr. Schroeder since 12/22/2016 | Managing Director |
Beneficial OwnersBeta
Beta
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% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Elbrock Beteiligungsgesellschaft mbH
Germany
€25,000
100.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
Elbrock GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019BILANZ ZUM 31. DEZEMBER 2019AKTIVA
Amtsgericht Hamburg: B 143125
Hamburg, 31. März 2020 gez. Dr. John Benjamin Schroeder, Geschäftsführer gez. Dr. Axel Schroeder, Geschäftsführer gez. Axel Schroeder, Geschäftsführer ANHANG FÜR DAS GESCHÄFTSJAHR 2019I. ALLGEMEINE ANGABEN ZUM JAHRESABSCHLUSS Der Jahresabschluss zum 31. Dezember 2019 wurde unter Beachtung der gesetzlichen Vorschriften des Dritten Buches des HGB erstellt. Von den Erleichterungen für kleine Kapitalgesellschaften gemäß den § 274 a und § 288 HGB i. V. m. § 267 Abs. 1 HGB wurde Gebrauch gemacht. Die Elbrock GmbH, Hamburg, ist im Handelsregister des Amtsgerichts Hamburg unter der Nummer HR B 143125 eingetragen. II. BILANZIERUNGS- UND BEWERTUNGSMETHODEN 1. Bilanzierungsmethoden Im Berichtsjahr wurden die Beteiligungen an verbundenen Unternehmen sowie Forderungen gegen verbundene Unternehmen gesondert ausgewiesen. Die Vorjahreswerte wurden entsprechend angepasst. Die Bilanzierungsmethoden des Vorjahres wurden im Übrigen unverändert übernommen. 2. Angewandte Bewertungsmethoden Die Finanzanlagen wurden mit den Anschaffungskosten bzw. dem niedrigeren beizulegenden Wert bewertet. Liquiditätsauszahlungen, denen auf Ebene der Beteiligungsgesellschaft keine entnahmefähigen Gewinne gegenüberstehen, wurden als Abgang auf den Beteiligungswert erfasst. Die Forderungen und sonstige Vermögensgegenstände und die Guthaben bei Kreditinstituten wurden mit ihrem beizulegenden Wert bzw. mit dem Nominalwert angesetzt. Die Forderungen gegen verbundene Unternehmen beinhalten Forderungen mit einer Restlaufzeit von über einem Jahr in Höhe von EUR 2.399.373,81 (Vj EUR 268.181,18). Die Rückstellungen wurden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags gebildet. Die Verbindlichkeiten wurden zu ihrem Erfüllungsbetrag angesetzt. Die Verbindlichkeiten haben zum Bilanzstichtag sämtlich eine Restlaufzeit von bis zu einem Jahr. Posten, denen Beträge zugrunde liegen, die in fremder Währung anfallen, wurden mit dem Devisenkassamittelkurs zum Bilanzstichtag bewertet. III. SONSTIGE ANGABEN Geschäftsführung Im Berichtsjahr waren folgende Geschäftsführer bestellt:
Hamburg, 31. März 2020 gez. Dr. John Benjamin Schroeder, Geschäftsführer gez. Dr. Axel Schroeder, Geschäftsführer gez. Axel Schroeder, Geschäftsführer Jahresabschluss zum 31. Dezember 2019 festgestellt am: 13. Mai 2020 |
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