Cleantech Management GmbH

Hanauer Landstraße 291B, 60314 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

SRG Einhundertfünfundzwanzigste Vermögensverwaltungs- und Beteiligungsgesellschaft mbH

Registered

12/8/2010

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 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Verwaltung eigenen Vermögens im eigenen Namen und auf eigene Rechnung und die Beteiligung als persönlich haftende geschäftsführende Gesellschafterin bei anderen Gesellschaften, insbesondere bei der Cleantech Infrastrukturgesellschaft mbH & Co. KG, die die Verwaltung eigenen Vermögens zum Gegenstand hat und sich unmittelbar und/oder mittelbar an Unternehmen und/oder Projekten im Bereich Cleantech beteiligt.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Matthias Klein since 5/18/2016	Managing Director	5/18/2016

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
ThomasLloyd Holdings Ltd.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Thomas Lloyd Holdings Ltd

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Cleantech Management GmbH

Frankfurt am Main

Jahresabschluss zum 31. Dezember 2013

Bilanz zum 31. Dezember 2013

der Cleantech Management GmbH, Frankfurt am Main

A k t i v a

	Stand am 31.12.2013	Stand am 31.12.2012
	EUR	EUR
Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	30.994,90	44.249,80
II. Flüssige Mittel	105,42	0,00
	31.100,32	44.249,80
P a s s i v a
	Stand am 31.12.2013	Stand am 31.12.2012
	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	-1.755,88	-3.606,21
III. Jahresüberschuss	3.593,89	1.850,33
	26.838,01	23.244,12
B. Rückstellungen	3.383,00	2.500,00
C. Verbindlichkeiten	879,31	18.505,68
	31.100,32	44.249,80

Anhang für das Geschäftsjahr 2013

der Cleantech Management GmbH, Frankfurt am Main

A. Rechnungslegungsgrundsätze

Bei der Bilanzierung und Bewertung sind die Vorschriften des HGB für große Kapitalgesellschaften angewandt worden unter Anwendung der Aufstellungserleichterungen für kleine Gesellschaften. Darstellung, Gliederung, Ansatz und Bewertung des Jahresabschlusses entsprechen den Vorjahresgrundsätzen.

Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt.

Forderungen und sonstige Vermögensgegenstände werden zu Nennwerten angesetzt.

Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages bewertet. Zukünftige Preis- und Kostensteigerungen werden berücksichtigt, sofern ausreichend objektive Hinweise für deren Eintritt vorliegen.

Die Verbindlichkeiten werden zum Erfüllungsbetrag bilanziert.

B. Erläuterungen zur Bilanz

1. Forderungen

Die Forderungen gegen verbundene Unternehmen betreffen eine Forderung gegenüber Gesellschaftern in Höhe von EUR 279,24 (i. V. EUR 34.663,82).

2. Flüssige Mittel

Die Position enthält die Guthaben bei einem Kreditinstitut.

3. Verbindlichkeiten

Sämtliche Verbindlichkeiten haben eine Restlaufzeit bis zu einem Jahr.

Für die Verbindlichkeiten aus Lieferungen und Leistungen bestehen branchenübliche Eigentumsvorbehalte an den gelieferten Gegenständen.

C. Sonstige Angaben

1. Haftungsverhältnisse

Es besteht jeweils eine unbeschränkte Haftung aufgrund der Stellung als Komplementärin der

―	Cleantech Infrastrukturgesellschaft mbH & Co.KG, Frankfurt am Main,
―	Zweite Cleantech Infrastrukturgesellschaft mbH & Co.KG, Frankfurt am Main,
―	Dritte Cleantech Infrastrukturgesellschaft mbH & Co.KG, Frankfurt am Main,
―	Fünfte Cleantech Infrastrukturgesellschaft mbH & Co.KG, Frankfurt am Main.

Die Haftungsvergütung beträgt je Gesellschaft EUR 2.500,00.

2. Organ der Gesellschaft

Geschäftsführer ist:

Klaus-Peter Kirschbaum (Gesamtgeschäftsführung), Hünfelden

3. Konzernzugehörigkeit

100 % des Stammkapitals der Gesellschaft wird von der ThomasLloyd Holdings Ltd., London/Großbritannien, gehalten. Ein Konzernabschluss wird nicht erstellt.

D. Ergebnisverwendung

Die Geschäftsführung schlägt vor, den Bilanzgewinn in Höhe von EUR 1.838,01 auf neue Rechnung vorzutragen.

Frankfurt am Main, 26. Juni 2014

Cleantech Management GmbH

Geschäftsführung

Klaus-Peter Kirschbaum

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

99 nearby organizations

Goethe Biotechnology GmbH
Same address
Wholesale of perfume and cosmetics
Industrial Pro GmbH
Same address
Manufacture of turbines
FB Verputz GmbH
Same address
Plastering
Bergbridge Solutions UG (haftungsbeschränkt)
Same address
Business and other management consultancy activities
Wendel Elektro- und Anlagentechnik Verwaltungs GmbH
Same address
Activities of holding companies
AbS Visionen Vermögensgesellschaft UG (haftungsbeschränkt)
Same address
Activities of holding companies
Radrom Germany e.K.
Same address
Cell Signaling Technology Europe B.V. Zweigniederlassung Deutschland
Same address
Wholesale of chemical products
Ennoo Mobility Belgium BV Niederlassung Frankfurt am Main
Same address
Operation of terminal facilities for passenger transport, including bus stations
DD Deutsche Dienstleistungen GmbH
Same address
Construction of residential and non-residential buildings (except prefabricated constructions)
WinFuture GmbH
Same address
Wholesale of photovoltaic modules
Banda Automobil GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
Se7en GmbH
Same address
Retail sale of motor vehicles with a maximum permissible weight not exceeding 3,5 tons
3M Trading GmbH
Same address
Wholesale of flour and cereals products
T & V InterComCenter Rhein/Main UG (haftungsbeschränkt)
Same address
Agents involved in the sale of office machinery, computers, peripheral equipment and software
Beyer Systemtechnik GmbH
Same address
Activities of holding companies
Lumentum Germany Niederlassung der Lumentum Netherlands B.V.
Same address
Manufacture of electric lighting equipment
Wayflyer GmbH
Same address
Venture capital investment companies
ARG Fiber UG (haftungsbeschränkt)
Same address
Construction of utility projects for electricity and telecommunications
Wendel Elektro- und Anlagentechnik GmbH & Co.KG
Same address
SRF Financial Services GmbH
Same address
Management activities of other holding companies
TOTAL SECURITY & SERVICES UG (haftungsbeschränkt)
Same address
Other private security activities
SK-Bauunternehmen und Handels GmbH
Same address
Construction of residential and non-residential buildings (except prefabricated constructions)
CONDUCT Consulting GmbH
Same address
Business and other management consultancy activities
DM Gebäudereinigung GmbH
Same address
General cleaning of buildings
Koike Europe B. V., Germany Branch Office
Same address
Wholesale of machine tools
ORYO HANDEL GmbH
Same address
Wholesale of perfume and cosmetics
TALENTiMOTION GmbH
Same address
Business and other management consultancy activities
Marki Bob GmbH
Same address
Private security activities for events
VYTOS Gebäudereinigung GmbH
Same address
General cleaning of buildings
Huger Trading GmbH
Same address
Wholesale of motorcycles, motorcycle parts and accessories
Eaglerise Electric GmbH
Same address
Manufacture of transformers and converters
Go Green Foods UG (haftungsbeschränkt)
Same address
Wholesale of flour and cereals products
WEB Sanierungsmanagement GmbH
Same address
Wholesale of sanitary equipment
Digital Nomads Business Consulting GmbH
Same address
Computer consultancy activities
Warehouse 1903 GmbH
Same address
Wholesale of tobacco products
VFXForge UG (haftungsbeschränkt)
Same address
Publishing of video games
BS Wutow Professional GmbH
Same address
Other human resources provision
Antoner24 Dienstleistungen GmbH
Same address
Other specialised construction activities in construction of buildings n.e.c.
C & D Migrationsberatung UG (haftungsbeschränkt)
Same address
Computer consultancy activities
C & P Immobilien GmbH
Same address
Activities of real estate agencies relating to residential real estate
Brevenir Recruitment GmbH
Same address
Activities of employment placement agencies
Semi Bau 22 GmbH
Same address
Construction of residential and non-residential buildings (except prefabricated constructions)
Perflow Medical GmbH
Same address
Management activities of other holding companies
Cleantech Treuvermögen GmbH
Same address
Activities of trust, estate and agency accounts
Exportwirtschaft ICS GmbH
Same address
Computer consultancy activities
NF.SECURA Sicherheit und Dienstleistung GmbH
Same address
Security activities n.e.c.
SUTARA Baudekoration GmbH
Same address
Specialised construction activities in civil engineering
Inside Lead GmbH
Same address
Other information service activities
CABI AUTO UG (haftungsbeschränkt)
Same address
Retail sale of motor vehicles with a maximum permissible weight not exceeding 3,5 tons
Hansa TNS Continental Trading GmbH
Same address
Wholesale of coffee, tea, cocoa and spices
DSS GmbH
Same address
General cleaning of buildings
REFSENS Kühlung Handelsindustrie GmbH
Same address
Trade of steam, hot water and cooled air
Frankfurt Hanauer Landstraße BC GmbH
Same address
Renting and operating of own or leased non-residential real estate
Kirsa IT-Consulting GmbH
Same address
Computer consultancy activities
2N GmbH
Same address
Business and other management consultancy activities
HCB Health Care Beteiligungsgesellschaft mbH
Same address
Activities of holding companies
UMS Consulting GmbH & Co. KG
Same address
JTB Germany GmbH
Same address
Other reservation service and related activities n.e.c.
Izairi`s GmbH
Same address
Manufacture of non-domestic cooling and ventilation equipment
Egger PowAir Cleaning Deutschland GmbH
Same address
Management activities of other holding companies
Conference & Touring C & T GmbH
Same address
Tour operator activities
AUREX GmbH
Same address
Computer consultancy activities
G & P Quality Management GmbH
Same address
Logistics service activities
TOPRAY SOLAR GmbH
Same address
Wholesale of photovoltaic modules
ThomasLloyd Cleantech Infrastructure Holding GmbH
Same address
Renting and operating of own or leased non-residential real estate
KUHNN Wärmeenergie GmbH
Same address
Manufacture of heat pumps
Cleantech Infrastruktur GmbH
Same address
Management activities of other holding companies
E.M.I. Bau GmbH
Same address
Construction of residential and non-residential buildings (except prefabricated constructions)
Vierte Cleantech Infrastrukturgesellschaft mbH
Same address
Management activities of other holding companies
Solaris Zweite GmbH
Same address
Wholesale of photovoltaic modules
Khiron Europe GmbH
Same address
Wholesale of pharmaceutical goods
Zoot Deutschland GmbH
Same address
Computer consultancy activities
Mainhatten II GmbH
Same address
Renting and operating of own or leased non-residential real estate
Bambulab GmbH
Same address
Manufacture of additive manufacturing machinery
NovaWatt GmbH
Same address
Wholesale of photovoltaic modules
Placecap GmbH
Same address
Management activities of holding companies with predominantly financial shareholdings
Placecap EU GmbH
Same address
Security and commodity contracts brokerage
City Bewachungs GmbH
Same address
Private security activities for events
iVascular GmbH
26m
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
TGO Logistics GmbH
26m
Logistics service activities
FRECOUR LOGISTICS GmbH
26m
Intermediation service activities for freight transport
Unifiedpost Payments SA (German branch)
26m
Provision of cash and valuables services
CP Consulting GmbH & Co. KG
26m
JobMeKa GmbH
26m
Activities of employment placement agencies
S-thetic Lounge Berlin GmbH & Co. KG
26m
S-thetic Holding GmbH
26m
Management activities of other holding companies
TRACKTICS GmbH
26m
Computer consultancy activities
PROGETRA - Proch Gesellschaft für Gesundheitstraining mbH
26m
Operation of sports facilities
S-thetic Lounge Mannheim GmbH & Co. KG
26m
Unifiedpost GmbH
26m
Postal activities under universal service obligation
A & R Beteiligungsgesellschaft mbH
26m
Activities of holding companies
Topoint Solarpark 11 UG (haftungsbeschränkt) & Co. KG
26m
Alpha Medical Management GmbH
26m
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
deOleo Deutschland GmbH
39m
Agents involved in the sale of wine, sparkling wine and spirits
Easy Marketplace GmbH
39m
Wholesale of electrical household appliances
insurtech services GmbH
39m
Computer consultancy activities
Internationale Handels CN GmbH
39m
Management activities of other holding companies
Insurtech Group GmbH
39m
Activities of holding companies

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.