CE Beteiligungsgesellschaft mbH
Same addressActivities of holding companies
Campus Eschborn GmbH
Frankfurter Straße 80, 65760 Eschborn, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Friedrich Ferdinand Dr. Spies since 2/25/2019 | Managing Director |
Markus Dr. Wiedenmann since 3/31/2015 | Managing Director |
Oliver Dr. Orthey since 5/4/2006 | Managing Director |
Frank Paul Dr. Lebsanft since 5/4/2006 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Campus Eschborn GmbHSelf-held cycle | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% | |
| 100.00% | |
| 100.00% | |
| 100.00% |
Financial Report
Official financial statements and annual reports
PHOENIX 5. Grundstücksgesellschaft mbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010Bilanz zum 31. Dezember 2010AKTIVA
ANHANG FÜR DAS GESCHÄFTSJAHR 2010I. Allgemeine Angaben zum JahresabschlussDer Jahresabschluss zum 31.12.2010 ist unter Beachtung der einschlägigen Vorschriften des Handelsgesetzbuches (§ 238 ff. in der Fassung des BiIMoG), des GmbH-Gesetzes und des Gesellschaftsvertrages sowie der Grundsätze ordnungsmäßiger Buchführung aufgestellt worden. Der Gliederung der Gewinn- und Verlustrechnung liegt das Gesamtkostenverfahren zugrunde. II. Angaben zu den Bilanzierungs- und BewertungsmethodenDer Ansatz der Forderungen und der sonstigen Vermögensgegenstände erfolgt zum Nennwert. Rückstellungen werden in Höhe des Betrages gebildet, der nach vernünftiger kaufmännischer Beurteilung erforderlich ist. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten. Die Verbindlichkeiten sind mit dem Erfüllungsbetrag angesetzt. III. Angaben zur BilanzDie Forderungen gegen verbundene Unternehmen betreffen nur solche gegenüber der Gesellschafterin. Die sonstigen Rückstellungen wurden für Kosten des Jahresabschlusses 2010 sowie für Rechts- und Steuerberatung 2009 und 2010 gebildet. IV. Organe der GesellschaftDie Geschäftsführung wurde im Geschäftsjahr 2010 durch
wahrgenommen. Die Geschäftsführer sind jeweils alleinvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. Die Geschäftsführung hat für das Geschäftsjahr 2010 von der Gesellschaft keine Bezüge erhalten. V. Ergänzende AngabenDie Gesellschaft wird grundsätzlich in den Konzern der PHOENIX Holding GmbH, Frankfurt am Main, einbezogen. Auf die Aufstellung eines Konzernabschlusses wird jedoch gemäß § 293 Abs. 1 HGB verzichtet.
Frankfurt am Main, den 3.3.2011 gez. Dr. Frank Lebsanft, Geschäftsführer gez. Oliver Orthey, Geschäftsführer Die Gesellschafterversammlung hat mit Beschluss vom 3.5.2011 den Jahresabschluss zum 31.12.2010 festgestellt. |
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