LPM TCB Management GmbH

Kleine Reichenstraße 1, 20457 Hamburg, DEU

Master Data

Basic information of the organization

Registry

LPM T Management GmbH

Registered

12/16/2016

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0

Purpose

Der Erwerb, das Halten und die Verwaltung von Beteiligungen, insbesondere an der The Corner GmbH mit Sitz in Berlin, eingetragen im Handelsregister des Amtsgerichts Charlottenburg unter HR B 979 82 B, sowie die Erbringung von Beratungsdienstleistungen insbesondere in den Bereichen Strategie, Marketing, Buchhaltung, Finanz-/Rechnungswesen und allgemeines Management soweit diese nicht einer öffentlich-rechtlichen Genehmigung bedürfen.

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	Entry Date
Mark David Wehrmann since 3/3/2026	Managing Director	3/3/2026
Emmanuel de Bayser since 7/27/2017	Managing Director	7/27/2017

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

LPM Projekt T Invest GmbH & Co. KG

Germany

€16,250

65.00%

Blitz 17-88 GmbH (künftig firmierend: EDB GmbH)

Germany

€4,750

19.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

LPM TCB Management GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	16.552.197,84	16.552.197,84
I. Finanzanlagen	16.552.197,84	16.552.197,84
B. Umlaufvermögen	5.879.451,84	4.716.926,73
I. Forderungen und sonstige Vermögensgegenstände	5.737.487,09	3.878.167,18
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	141.964,75	838.759,55
C. Rechnungsabgrenzungsposten	0,00	2.000,00
Aktiva	22.431.649,68	21.271.124,57

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	19.565.881,18	17.809.776,37
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	8.899.616,93	8.899.616,93
III. Gewinnvortrag	8.885.159,44	6.576.406,45
IV. Jahresüberschuss	1.756.104,81	2.308.752,99
B. Rückstellungen	316.051,28	556.757,00
C. Verbindlichkeiten	2.549.717,22	2.904.591,20
davon mit einer Restlaufzeit bis zu einem Jahr	2.549.717,22	2.904.591,20
Summe Passiva	22.431.649,68	21.271.124,57

sonstige Berichtsbestandteile

Hamburg, 2. September 2024

gez. Victor Antunes
gez. Emmanuel de Bayser

Angaben zur Feststellung:
Der Jahresabschluss wurde am 02.09.2024 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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LPM TCB Management GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Shareholders

Balance Sheet Accounts

Financial Report

LPM TCB Management GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings