Base46 GmbH

Master Data

Basic information of the organization

Registry

aptus 1999. GmbH

Registered

4/8/2022

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, Halten, Verwalten und Verwerten von Beteiligungen und Vermögensanlagen aller Art, ausschließlich im eigenen Namen, auf eigene Rechnung, nicht als Dienstleistung für Dritte, sowie damit verbundene Geschäfte, soweit hierfür keine behördliche Genehmigung erforderlich ist.

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
David Schneider since 5/24/2022	Managing Director	5/24/2022

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
La Plata GmbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

La Plata GmbH

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Base46 GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	5.496.983,60	5.290.919,70
I. Finanzanlagen	5.496.983,60	5.290.919,70
B. Umlaufvermögen	287.518,63	52.398,06
I. Forderungen und sonstige Vermögensgegenstände	78.859,00	43.242,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	208.659,63	9.156,06
Aktiva	5.784.502,23	5.343.317,76

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	5.738.360,72	5.324.147,50
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	5.560.285,70	5.460.285,70
III. Verlustvortrag	161.138,20
IV. Jahresüberschuss	314.213,22	-161.138,20
B. Rückstellungen	20.190,00	5.150,00
C. Verbindlichkeiten	25.951,51	14.020,26
davon mit einer Restlaufzeit bis zu einem Jahr	25.951,51	14.020,26
Summe Passiva	5.784.502,23	5.343.317,76

Anhang

	Anschaffungs-, Herstellungs- kosten 01.01.2023 EUR	Zugänge EUR	Abgänge EUR	Umbuchungen EUR	Anschaffungs-, Herstellungs- kosten 31.12.2023 EUR
Anlagevermögen
Finanzanlagen	5.453.419,92	1.852.110,10	1.732.405,60	0,00	5.573.124,42
Summe Anlagevermögen	5.453.419,92	1.852.110,10	1.732.405,60	0,00	5.573.124,42

	kumulierte Abschreibung 01.01.2023 EUR	Abschreibung Geschäftsjahr EUR	Abgänge EUR	Umbuchungen EUR	kumulierte Abschreibung 31.12.2023 EUR
Anlagevermögen
Finanzanlagen	162.500,22	76.140,82	0,00	0,00	238.641,04
Summe Anlagevermögen	162.500,22	76.140,82	0,00	0,00	238.641,04

	Zuschreibung Geschäftsjahr EUR	Buchwert Geschäftsjahr 31.12.2023 EUR	Buchwert Vorjahr 31.12.2022 EUR
Anlagevermögen
Finanzanlagen	162.500,22	5.496.983,60	5.290.919,70
Summe Anlagevermögen	162.500,22	5.496.983,60	5.290.919,70

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,0.

sonstige Berichtsbestandteile

Berlin, den 28.01.2025

gez. David Schneider

Angaben zur Feststellung:
Der Jahresabschluss wurde am 29.01.2025 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

Indicators extracted from public financial statements

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.

Base46 GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

Base46 GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings