CENTRAL Zweite Immobilien AG & Co. KG
Same addressActivities of savings banks
CENTRAL Fixed Assets GmbH
Hansaring 40, 50670 Köln, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryInstitutions for factoring activitiesInstitutions for factoring activitiesWZ 64.92.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Eva Thomas since 9/19/2024 | Managing Director |
Sina Spindeldreher since 1/16/2024 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Generali Deutschland Krankenversicherung AG
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
CENTRAL Fixed Assets GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019Bilanz zum 31. Dezember 2019Aktiva
AnhangAllgemeine AngabenDie Central Fixed Assets GmbH hat ihren Sitz in Köln und ist eingetragen im Handelsregister des Amtsgerichts Köln unter HRB 45478. Bilanzierungs- und BewertungsmethodenMaßgebliche Rechtsvorschriften Der Jahresabschluss für das Geschäftsjahr 2019 wurde nach den für Kapitalgesellschaften geltenden Vorschriften des Handelsgesetzbuchs (HGB) sowie des GmbH-Gesetzes erstellt. Bilanzwertermittlung Aktiva Guthaben bei Kreditinstituten Guthaben bei Kreditinstituten wurden zum Nennwert angesetzt. Sonstige AngabenDie Central Fixed Assets GmbH ist Kommanditistin der nachfolgenden Gesellschaften:
Die in das Handelsregister eingetragene Haftungssumme beträgt jeweils 10.000 € (insgesamt 20.000 €). Anzahl der Mitarbeiter Die Gesellschaft beschäftigt keine eigenen Mitarbeiter. Konzernverbindungen Die Gesellschaft ist ein Tochterunternehmen der Assicurazioni Generali S.p.A. (Triest/Italien). Die Assicurazioni Generali S.p.A. erstellt einen Konzernabschluss nach International Financial Reporting Standards (IFRS) für die gesamte Generali Gruppe. Sie hinterlegt ihn an ihrem Geschäftssitz und reicht ihn bei den italienischen Aufsichtsbehörden ein.
Köln, 7. Februar 2020 Central Fixed Assets GmbH Michael Neumann Manfred Wittkamp Datum der Feststellung des Jahresabschlusses: 20. April 2020 |
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