ASTUTIA GmbHLiquidated

80802 München, DEU

Master Data

Basic information of the organization

Registry

CUBE Partners GmbHLUCATIS Partners GmbHASTUTIA Holding GmbH

Registered

9/28/2006

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Erwerb und Verwaltung von Beteiligungen an Unternehmen sowie Verwaltung eigenen Vermögens und Erbringung von Dienstleistungen auf dem Gebiet des Vermögens-Managements, soweit Erlaubnisse nach § 34 c GewO oder der Bundesanstalt für Finanzdienstleistungsaufsicht nicht erforderlich ist.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Jens Armin Lang since 10/28/2020	Liquidator	10/28/2020

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
Ingolf Benedikt RodenstockAstutia Advisory GmbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

BeRo Beteiligungs GmbH

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

ASTUTIA GmbH

(vormals: ASTUTIA Holding GmbH)

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände
II. Sachanlagen		1220		1952
III. Finanzanlagen
B. Umlaufvermögen
I. Vorräte
II. Forderungen und sonstige Vermögensgegenstände		10283		38988
III. Wertpapiere
IV. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		28954		410
C. Rechnungsabgrenzungsposten		203		200
Summe Aktiva		40660		41550

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital		25000		25000
I. Gezeichnetes Kapital
II. Kapitalrücklage
III. Gewinnrücklagen
IV. Gewinnvortrag/Verlustvortrag		5365		-12965
V. Jahresüberschuss/Jahresfehlbetrag		-162		18330
B. Rückstellungen		500		5000
C. Verbindlichkeiten		9957		6184
D. Rechnungsabgrenzungsposten
Summe Passiva		40660		41550

Anhang

Bilanzierungs- und Bewertungsvorschriften:

Der Jahresabschluss wurde nach den Vorschriften des Handelsgesetzbuches aufgestellt. Der Gliederung der Bilanz liegt die Vorschrift des § 266 HGB zugrunde. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren (§ 275 Abs. 2 HGB) gegliedert.

Die Bewertung erfolgt nach den Bewertungsgrundsätzen des HGB sowie den Grundsätzen ordnungsgemäßer Buchführung.

Von den größenabhängigen Erleichterungen für kleine Kapitalgesellschaften gemäß § 288 HGB wurde Gebrauch gemacht.

Guthaben bei Kreditinstituten wurden mit dem Nennbetrag angesetzt.

Die Bewertung der Verbindlichkeiten erfolgte mit dem Rückzahlungsbetrag. Alle Verbindlichkeiten haben eine Restlaufzeit von weniger als einem Jahr.

Geschäftsführer ist Herr Bernd Schrüfer, Kaufmann.

München, den 26. März 2012

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