Unigroh Duo GmbH

Neue Mainzer Straße 52-58, 60311 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Blitz F19-505 GmbH

Registered

1/30/2019

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

der Erwerb und die Verwaltung eigenen Vermögens, namentlich der Erwerb, die Veräußerung und die Verwaltung von Beteiligungen, insbesondere direkt und indirekt an Unternehmen mit geschäftlichem Schwerpunkt in Deutschland und Europa.

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
Johannes Richard Grohe since 7/11/2019	Managing Director	7/11/2019

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
Syngroh Beteiligungs-gesellschaft mbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Blitzstart Holding AG

Germany

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Dischler-Zangen Verwaltungs-GmbH	51.00%
Novopress Holding GmbH	50.10%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Unigroh Duo GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

BILANZ ZUM 31. DEZEMBER 2023

UNIGROH DUO GMBH, FRANKFURT AM MAIN

A K T I V A

	31.12.2023 EUR	31.12.2022 EUR
A. ANLAGEVERMÖGEN	48.445.918,15	48.445.918,15
I. Finanzanlagen	48.445.918,15	48.445.918,15
B. UMLAUFVERMÖGEN	1.125.209,87	1.196.367,33
I. Forderungen und sonstige Vermögensgegenstände	1.014.720,05	1.080.710,99
II. Kassenbestand, Guthaben bei Kreditinstituten und Schecks	110.489,82	115.656,34
C. NICHT DURCH EIGENKAPITAL GEDECKTER FEHLBETRAG	0,00	942.498,64
	49.571.128,02	50.584.784,12

P A S S I V A

	31.12.2023 EUR	31.12.2022 EUR
A. EIGENKAPITAL	4.936.068,77	0,00
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Bilanzgewinn/-verlust	4.911.068,77	-967.498,64
III. Nicht durch Eigenkapital gedeckter Fehlbetrag	0,00	942.498,64
B. RÜCKSTELLUNGEN	1.000,00	1.000,00
C. VERBINDLICHKEITEN	44.634.059,25	50.583.784,12
	49.571.128,02	50.584.784,12

ANHANG FÜR DAS GESCHÄFTSJAHR 2023 DER

UNIGROH DUO GMBH, FRANKFURT AM MAIN

Allgemeine Angaben

Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG und des Gesellschaftsvertrages aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften.

Die Gesellschaft hat ihren Sitz in Frankfurt am Main und ist beim Amtsgericht Frankfurt am Main unter der Nummer HRB 114361 im Handelsregister eingetragen.

Bilanzierungs- und Bewertungsmethoden

Für die Aufstellung des Jahresabschlusses waren unverändert die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend.

Die Finanzanlagen sind zu Anschaffungskosten angesetzt.

Forderungen und sonstige Vermögensgegenstände sind zum Nennwert angesetzt.

Die sonstigen Rückstellungen sind in Höhe ihres voraussichtlichen Erfüllungsbetrages angesetzt und berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten.

Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt.

Erläuterungen zur Bilanz

Die Forderungen und sonstigen Vermögensgegenstände haben Restlaufzeiten von bis zu einem Jahr.

Im Bilanzgewinn ist ein Verlustvortrag in Höhe von EUR 967.498,64 (im Vorjahr EUR 1.123.793,25) enthalten.

Die Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr.

In 2023 bestanden Verbindlichkeiten gegenüber Gesellschaftern in Höhe von EUR 0,00 (im Vorjahr EUR 26.775,00).

Sonstige Angaben

Arbeitnehmer

Die Gesellschaft beschäftigte im abgelaufenen Geschäftsjahr keine Mitarbeiter.

Geschäftsführung

Als Geschäftsführer waren bestellt:

Herr Richard Grohe

Herr Robert Clausen (bis 31.03.2023)

Frankfurt am Main, 31. Juli 2024

gezeichnet, Richard Grohe

Der Jahresabschluss zum 31.12.2023 wurde am 05.12.2024 festgestellt.

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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