PKF IVT Consulting GmbH
Same addressComputer consultancy activities
doubleU development GmbH
Maximilianstraße 27, 80539 München, DEUMaster Data
Basic information of the organization
Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Aliona Schindler since 9/18/2025 | Managing Director |
Tobias Judas since 9/18/2025 | Managing Director |
Jean-François Bossy since 12/13/2019 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified20.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Loonie German Office (Minority) BidCo S.à r.l. | 20.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Loonie German Office (Minority) BidCo S.à r.l.
Luxembourg
€1,225
20.00%
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doubleU development GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Feststellungsdatum: 30.09.2024 Bilanz zum 31. Dezember 2023Aktiva
Passiva
Anhang für das Geschäftsjahr vom 1. Januar 2023 bis 31. Dezember 2023(Amtsgericht Düsseldorf, HRB 62425) I. Allgemeine Angaben Der Jahresabschluss der doubleU development GmbH, Düsseldorf, für das Geschäftsjahr vom 1. Januar 2023 bis 31. Dezember 2023 wurde unter Beachtung der handelsrechtlichen Vorschriften für Kapitalgesellschaften, des GmbH-Gesetzes (GmbHG) und der Grundsätze ordnungsmäßiger Buchführung aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 und 4 HGB. Die Gliederung der Bilanz erfolgte gemäß den Vorschriften in § 266 Abs. 2 und Abs. 3 HGB, im Geschäftsjahr wurde unter Berücksichtigung der Aufstellungserleichterung gemäß § 266 Abs. 1 Satz 3 HGB eine verkürzte Bilanz erstellt. Dabei sind die mit Buchstaben und römischen Zahlen bezeichneten Posten gemäß § 266 Abs. 2 und Abs. 3 HGB zusammengefasst dargestellt. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB gegliedert. Von den größenabhängigen Erleichterungen der § 288 Abs. 1 HGB wurde insoweit Gebrauch gemacht, als bestimmte Anhangsangaben unterbleiben. Das Geschäftsjahr entspricht dem Kalenderjahr, alle Geschäfte werden in Euro geführt. II. Bilanzierungs- und Bewertungsmethoden Für die Aufstellung des Jahresabschlusses fanden im Wesentlichen die nachfolgenden Bilanzierungs- und Bewertungsmethoden Anwendung: Forderungen und sonstige Vermögensgegenstände werden mit dem Nennwert bzw. mit dem am Bilanzstichtag beizulegenden niedrigeren Wert angesetzt. Bei Forderungen, deren Einbringlichkeit mit erkennbaren Risiken behaftet ist, werden angemessene Einzelwertberichtigungen vorgenommen; uneinbringliche Forderungen werden abgeschrieben. Die Guthaben bei Kreditinstituten werden zum Nominalwert angesetzt. Das Eigenkapital wird mit dem Nennwert angesetzt. Die sonstigen Rückstellungen werden zum Erfüllungsbetrag angesetzt und berücksichtigen im Rahmen einer vernünftigen kaufmännischen Beurteilung in notwendigem Umfang alle erkennbaren Risiken sowie ungewissen Verpflichtungen. Zukünftige Preis- und Kostensteigerungen werden berücksichtigt. Rückstellungen mit einer Restlaufzeit von mehr als einem Jahr werden mit dem ihrer Restlaufzeit entsprechenden durchschnittlichen Marktzinssatz der vergangenen sieben Geschäftsjahre abgezinst. Die Verbindlichkeiten sind mit ihren jeweiligen Erfüllungsbeträgen passiviert. III. Erläuterungen zur Bilanz
Von den Verbindlichkeiten sind T€ 0 (Vorjahr: T€ 44.816) durch Pfandrechte oder ähnliche Rechte gesichert.
IV. Erläuterungen zur Gewinn- und Verlustrechnung Durch die Veräußerung von Immobilienvermögen wurden sonstige betriebliche Erträge in Höhe von T€ 108.000 realisiert. V. Sonstige Angaben
16 September 2024 den Luxemburg, doubleU development GmbH Sandrine Honnart Michael Dietrich Jean-Frangois Bossy |
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