Margaretenstraße 41 Hamburg GmbH
Same addressBuying and selling of own non-residential real estate
Prokuras GmbH
Stadtdeich 27, 20097 Hamburg, 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 64.21.0Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Florian Haase since 6/16/2023 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
20.00% identified80.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 20.00% |
Unresolved chains (3)
| Name | Ownership |
|---|---|
| 65.00% | |
| 8.38% | |
| 6.62% |
ShareholdersBeta
Beta
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Name
Location
Amount
Share
KKA Project 4 Holding GmbH
Germany
€65,000
65.00%
New World Assets GmbH
Germany
€20,000
20.00%
Prokuras MEP GmbH & Co. KG
Germany
€8,377
8.38%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
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Financial Report
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Prokuras GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BilanzAktiva
AnhangI. Allgemeine Angaben Das Unternehmen ist zum Zeitpunkt der Berichtserstellung im Handelsregister des Amtsgerichts Hamburg unter der Handelsregisternummer HRB 181473 eingetragen. Die Aufstellung des Jahresabschlusses ist nach den Vorschriften des Handelsgesetzbuches (HGB) unter Berücksichtigung der Vorschriften für Kapitalgesellschaften und der sie ergänzenden Bestimmungen des GmbH-Gesetzes erfolgt. Es handelt sich um eine kleine Kapitalgesellschaft (Beteiligungsgesellschaft). Im Interesse der Klarheit und Übersichtlichkeit werden die gesetzlich vorgeschriebenen Vermerke zu Posten der Bilanz und Gewinn- und Verlustrechnung fast ausschließlich im Anhang aufgeführt. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt worden. II. Erläuterungen zur Bilanz Hinsichtlich der so genannten "geringwertigen Wirtschaftsgüter" im Sinne des Steuerrechts wird von der Möglichkeit einer Sofortabschreibung entsprechend § 6 Abs. 2 EStG Gebrauch gemacht. Finanzanlagen werden zu Anschaffungskosten bzw. zu niedrigeren beizulegenden Werten bewertet. Forderungen und sonstige Vermögensgegenstände sind grundsätzlich zu Nennwerten bewertet. Die liquiden Mittel sind zu Nennwerten angesetzt. Das voll eingezahlte Stammkapital ist zum Nennbetrag bewertet. Im Geschäftsjahr wurde eine Stammkapitalerhöhung in Höhe von 66.712,00 EUR vorgenommen. Des Weiteren wurde eine Kapitalrücklage in Höhe von 6.163.157,10 EUR gebildet. Der Jahresfehlbetrag soll entsprechend dem Vorschlag der Geschäftsführung in voller Höhe auf neue Rechnung vorgetragen werden. Die sonstigen Rückstellungen decken die erkennbaren Risiken und ungewissen Verpflichtungen und wurden mit dem Erfüllungsbetrag dotiert. Die Verbindlichkeiten sind zum Erfüllungsbetrag bewertet und besitzen in Höhe von 37.498,33 EUR (i. V. 841,23 EUR) eine Restlaufzeit bis zu einem Jahr. III. Sonstige Angaben Sonstige finanzielle Verpflichtungen Neben den üblichen Miet- und Leasingverträgen bestanden keine sonstigen finanziellen Verpflichtungen, die für die Beurteilung der Finanzlage von Bedeutung sind. Durchschnittliche Zahl der Mitarbeiter Die durchschnittliche Zahl der während des Geschäftsjahres beschäftigten Arbeitnehmer beträgt 0. Als Geschäftsführer ist bestellt: Herr Florian Haase
Hamburg, den 25. Januar 2024 sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 19.06.2024 festgestellt. |
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