COOL Invest GmbH

Günther-Wagner-Allee 13, 30177 Hannover, DEU

Master Data

Basic information of the organization

Registry

Kronen 2799 GmbH

Registered

7/2/2021

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 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Das Halten und Verwalten von Beteiligungen im eigenen Namen, auf eigene Rechnung und nicht als Dienstleistung für Dritte.

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
Robert Hubert Pauli since 7/3/2025	Managing Director	7/3/2025
Mirco Thelen since 2/7/2025	Managing Director	2/7/2025
Steffen Frenzel since 11/11/2021	Procura	11/11/2021

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

1 shareholder

GmbH structure

DNotV GmbH

Germany

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
BÜHR Group GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

COOL Invest GmbH

Hannover

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz zum 31. Dezember 2023

Aktiva

	31.12.2023	31.12.2023	Vorjahr
	€	€	T€
A. Anlagevermögen
Finanzanlagen		5.555.543,89	5.556
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	27,28		0
II. Guthaben bei Kreditinstituten	31.377,54		38
		31.404,82	38
		5.586.948,71	5.594

Passiva

	31.12.2023	31.12.2023	Vorjahr
	€	€	T€
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00		25
II. Kapitalrücklage	5.605.000,00		5.605
III. Bilanzverlust (-)	-48.176,29		-42
		5.581.823,71	5.588
B. Rückstellungen		5.125,00	6
		5.586.948,71	5.594

Amtsgericht Hannover, HRB 222049

Anhang zum 31. Dezember 2023

1. Allgemeine Angaben

Der Jahresabschluss wurde nach den Vorschriften des Handelsgesetzbuches und des GmbH-Gesetzes aufgestellt. Für die Gewinn- und Verlustrechnung findet das Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB Anwendung.

2. Bilanzierungs- und Bewertungsgrundsätze

Das Finanzanlagevermögen wird zu Anschaffungskosten einschließlich Anschaffungsnebenkosten aktiviert bzw. dem niedrigeren beizulegenden Wert - sofern eine voraussichtlich dauernde Wertminderung vorliegt - angesetzt.

Forderungen und sonstige Vermögensgegenstände werden grundsätzlich mit ihren Nennwerten angesetzt. Das Niederstwertprinzip wird beachtet.

Die Guthaben bei Kreditinstituten werden zum Nennwert angesetzt.

Die Rückstellungen berücksichtigen alle erkennbaren Risiken aus schwebenden Geschäften und ungewissen Verpflichtungen und werden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags bewertet.

Das Wahlrecht zur Abzinsung von Rückstellungen mit einer Restlaufzeit von weniger als einem Jahr wurde nicht ausgeübt.

3. Erläuterungen zur Bilanz

Forderungen und sonstige Vermögensgegenstände

Die Forderungen und sonstigen Vermögensgegenstände weisen eine Restlaufzeit bis zu einem Jahr aus.

4. Sonstige Angaben

Organe der Gesellschaft

Geschäftsführung:	Dr. Christina Silberberger, Hannover Partnerin General Counsel bei der HANNOVER Finanz GmbH, Hannover
	Jörg Caesar, Wedemark Investment Partner bei der HANNOVER Finanz GmbH, Hannover

Hannover, den 29. Oktober 2024

COOL Invest GmbH, Hannover

Geschäftsführung

Dr. Christina Silberberger

Jörg Caesar

News & Media Coverage

Insolvency Notices

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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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