OOM WIM TAFELKRUIJER GmbH
Same addressManagement activities of other holding companies
ABR German Real Estate Development GmbH
Rathausstraße 4, 20095 Hamburg, 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 68.32.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1
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 |
|---|---|
Arne Olofsson since 12/1/2014 | Managing Director |
Klaus Gunnar Roelcke since 8/10/2007 | Managing Director |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
ABR German Real Estate AG
Germany
€25,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
ABR German Real Estate Development GmbHHamburgJahresabschluss zum 31. Dezember 2015BILANZ ZUM 31. DEZEMBER 2015A K T I V A
P A S S I V A
ANHANG FÜR DAS GESCHÄFTSJAHR 2015I. ALLGEMEINE ANGABEN ZUM JAHRESABSCHLUSS Der Jahresabschluss zum 31. Dezember 2015 wurde unter Beachtung der gesetzlichen Vorschriften des dritten Buches des Handelsgesetzbuches und den ergänzenden Bestimmungen des GmbH-Gesetzes aufgestellt. Von den Erleichterungen für Kleinstkapitalgesellschaften gemäß §§ 274a, 288 i. V. m. § 267a und § 264a HGB wurde teilweise Gebrauch gemacht. II. BILANZIERUNGS- UND BEWERTUNGSMETHODEN Bewertungsmethoden Die Vermögensgegenstände des Finanzanlagevermögens wurden zu Anschaffungskosten bilanziert. Die Forderungen und die sonstigen Vermögensgegenstände sowie die Guthaben bei Kreditinstituten wurden zum Nominalwert angesetzt. Das gezeichnete Kapital wurde zum Nennbetrag angesetzt. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und sind in Höhe des nach vernünftiger kaufmännischer Beurteilung not-wendigen Erfüllungsbetrags gebildet worden. Die Verbindlichkeiten wurden mit den jeweiligen Erfüllungsbeträgen angesetzt. III. ERLÄUTERUNGEN ZUR BILANZ 1. Forderungen und sonstigen Vermögensgegenstände Die Forderungen und sonstigen Vermögensgegenstände haben, wie im Vorjahr, sämtlich eine Restlaufzeit von bis zu einem Jahr. Die Forderungen gegen verbundene Unternehmen sind in Höhe von EUR 95.383,83 (31.12.2014: EUR 0,00) den Forderungen gegen Gesellschafter mitzugehörig. 2. Verbindlichkeiten Die Verbindlichkeiten haben, wie im Vorjahr, sämtlich eine Restlaufzeit von bis zu einem Jahr. Die Verbindlichkeiten gegenüber verbundenen Unternehmen sind in Höhe von EUR 0,00 (31.12.2014: EUR 564.112,32) den Verbindlichkeiten gegenüber Gesellschaftern mitzugehörig. IV. SONSTIGE ANGABEN 1. Verbundene Unternehmen und Beteiligungsunternehmen Die Gesellschaft war zum 31. Dezember 2015 an folgenden Unternehmen zu mehr als 20% beteiligt:
2. Gesellschaftsorgane Geschäftsführer der Gesellschaft waren bzw. sind derzeit: - Klaus Gunnar Roelcke, Vorstand der ABR German Real Estate AG, - Alexander Carsten Wendt, Vorstand der ABR German Real Estate AG, (bis 18. April 2016) - Arne Olofssen,Vorstand der ABR German Real Estate AG. Hamburg, den 2. Mai 2016
DATUM DER FESTSTELLUNGDer Jahresabschluss zum 31. Dezember 2015 wurde am 5. September 2016 festgestellt. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
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
FAH II. Grundbesitz GmbH & Co. KG
Same addressFAB Ventures GmbH
Same addressVenture capital investment companies
ABR Beethovenstraße GmbH & Co. KG
Same addressABR Volksdorfer Straße Verwaltung GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
ABR Zweite Hamburger Straße Verwaltung GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Automotive Internet Shop GmbH
Same addressWholesale of motor vehicle parts and accessories
TIBURON Invest GmbH
Same addressActivities of holding companies
ABR Holstentor Höfe GmbH & Co. KG
Same addressABR Hamburger Straße GmbH & Co. KG
Same addressRoenyx Invest GmbH
Same addressActivities of holding companies
Below Studio GmbH
Same addressManufacture of ceramic household and ornamental articles
FAH Berlin Grundbesitz GmbH & Co. KG
Same addressABR Volksdorfer Straße GmbH & Co. KG
Same addressABR Beethovenstraße Verwaltung GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
ABR Rotherbaum Verwaltung GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
ABR Rotherbaum GmbH & Co. KG
Same addressABR German Real Estate Invest 2.0 GmbH
Same addressActivities of holding companies
GRE Beteiligungs UG (haftungsbeschränkt)
Same addressRenting and operating of own or leased non-residential real estate
ABR Zweite Hamburger Straße GmbH & Co. KG
Same addressABR Holstentor Höfe Verwaltung GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
ABR Hamburger Straße Verwaltung GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
ABR German Real Estate Invest GmbH
Same addressActivities of holding companies
FAH Grundbesitz GmbH & Co. KG
Same addressABR German Real Estate Portfolio GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Cavalett Beteiligungen GmbH
Same addressActivities of holding companies
HISG Hamburg Internet Shops Group GmbH
Same addressActivities of holding companies
Wendt Restaurantbetriebe GmbH
Same addressIntermediation service activities for food and beverage services activities
NIS Nautic Internet Shop GmbH
Same addressWholesale of ships and boats (excl. pleasure boats) and their parts and accessories
ABR German Real Estate AG
Same addressBuying and selling of own non-residential real estate
ABR German Real Estate Management GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
GIS House and Garden Internet Shop GmbH
Same addressWholesale of flowers and plants
FAH Gesellschaft für Städtebauförderung mbH
Same addressManagement of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Development of building projects for residential buildings
Computer consultancy activities
Buying and selling of own non-residential real estate
Activities of holding companies
Publishing of video games
Agents involved in the sale of pharmaceutical and medical goods, dental material, equipment and instruments, material and equipment for hospitals and for nursing care provided to old people
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Activities of holding companies
Computer consultancy activities
Activities of tax consultants, agents in tax matters and tax consulting companies
Fund management activities
Activities of holding companies
Wholesale of fish and fish products
Manufacture of paper stationery
Computer consultancy activities
Beverage serving activities n.e.c.
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Management activities of other holding companies
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Management activities of holding companies with predominantly financial shareholdings
Computer consultancy activities
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Management activities of other holding companies
Activities of holding companies
Activities of holding companies
Computer consultancy activities
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Activities of holding companies
Activities of holding companies
Ci Core GmbH
40mOther information technology and computer service activities
Activities of holding companies
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.