Kienbaum Verwaltung GmbH
Same addressActivities of holding companies
Kienbaum Real Estate GmbH
Edmund-Rumpler-Straße 5, 51149 Köln, DEUMaster Data
Basic information of the organization
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
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Fabian Kienbaum since 8/9/2016 | Managing Director |
Joachim - genannt Jochen - Kienbaum since 7/3/2002 | Managing Director |
Beneficial Owners
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Shareholders
Company ownership and partner structure
6 shareholders
GmbH structure
1 of 6 shown
JK Sole Arc GmbH & Co. KG
Germany
€1,205,400
73.50%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% |
Balance Sheet Accounts
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Financial Report
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Kienbaum Holding GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
Die Ausleihungen an verbundene Unternehmen entfallen in voller Höhe auf die Gesellschafterin JK Familien GmbH & Co. KG. Die Forderungen gegen verbundene Unternehmen/ Gesellschafter betreffen Forderungen aus Lieferungen und Leistungen sowie sonstige Vermögensgegenstände. Die Verbindlichkeiten gegenüber Kreditinstituten bestehen gegenüber der Volksbank Oberberg eG sowie gegenüber der Sparkasse Gummersbach. Das Darlehen bei der Volksbank ist durch Grundpfandrechte sowie durch die Abtretung von Miet- und Pachtzinsforderungen abgesichert. Das Darlehen bei der Sparkasse ist durch Grundpfandrechte sowie ebenfalls durch die Abtretung von Miet- und Pachtzinsforderungen abgesichert.
Köln, den 10. April 2024 gez. Joachim Kienbaum, Fabian Kienbaum Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 11. April 2024 |
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
18 nearby organizations
JK Beteiligungsmanagement GmbH
Same addressActivities of holding companies
JFK Verwaltungs GmbH
Same addressActivities of holding companies
Kienbaum Holding GmbH
Same addressManagement activities of other holding companies
Kienbaum Prime Assets GmbH & Co. KG
Same addressPHENON GmbH
Same addressWholesale of bicycles, e-bikes and their parts and accessories
Wholesale of sports goods and their accessories
JK Familien GmbH & Co. KG
Same addressKienbaum Communications Consultants GmbH
Same addressPublic relations and communication activities
Kienbaum und Partner GmbH
Same addressActivities of holding companies
JFK Investments GmbH & Co. KG
Same addressCEVEC Pharmaceuticals GmbH
Same addressManufacture of pharmaceutical preparations
Kienbaum Consultants International GmbH
Same addressComputer consultancy activities
Anqa IT Security GmbH
Same addressWholesale of computers, computer peripheral equipment and software
Logistics service activities
Manufacture of pesticides and other agrochemical products
Manufacture of machinery for metallurgy
Computer consultancy activities
Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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