CEA Interactive GmbHLiquidated

80538 München, DEU

Master Data

Basic information of the organization

Registry

Registered

12/21/1998

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 und Verwalten von Beteiligungen an anderen Unternehmen und Gesellschaften.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Alexander von Mellenthin since 6/17/2008	Managing Director	6/17/2008
Stefan Sanktjohanser since 10/10/2001	Managing Director	10/10/2001
Stephan Dr. Goetz since 10/10/2001	Managing Director	10/10/2001

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
TransConnect Corporate Finance Beratungs GmbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

TransConnect Corporate Finance Beratungs GmbH

Germany

50000

100.00%

Financial Report

Official financial statements and annual reports

CEA Interactive GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2007 bis zum 31.12.2007

Bilanz

Aktiva
	31.12.2007 EUR	31.12.2006 EUR
A. Umlaufvermögen	58.170,16	234.077,34
I. Forderungen und sonstige Vermögensgegenstände	13.161,84	31.301,62
davon mit einer Restlaufzeit von mehr als einem Jahr	0,00	21.000,00
II. Wertpapiere	0,00	138.380,84
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	45.008,32	64.394,88
Bilanzsumme, Summe Aktiva	58.170,16	234.077,34

Passiva
	31.12.2007 EUR	31.12.2006 EUR
A. Eigenkapital	36.970,16	55.328,74
I. gezeichnetes Kapital	25.564,59	25.564,59
II. Gewinnvortrag	29.764,15	21.207,08
III. Jahresfehlbetrag	18.358,58	-8.557,07
B. Rückstellungen	21.200,00	41.200,00
C. Verbindlichkeiten	0,00	137.548,60
davon mit Restlaufzeit bis 1 Jahr	0,00	137.548,60
Bilanzsumme, Summe Passiva	58.170,16	234.077,34

Anhang

Allgemeine Angaben

Der Jahresabschluss der CEA Interactive GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt.

Ergänzend zu diesen Vorschriften wurden die Regelungen des GmbH - Gesetzes berücksichtigt.

Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft.

Angaben zu Bilanzierungs- und Bewertungsmethoden

Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Wertpapiere wurden zu Anschaffungskosten angesetzt.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Angaben zur Bilanz

Vorschlag zur Ergebnisverwendung

Das Jahresergebnis wird auf das folgende Geschäftsjahr vorgetragen.

Sonstige Angaben

Namen der Geschäftsführer

Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt:

Geschäftsführer: Dr. Stephan Goetz, München; Stefan Sanktjohanser, München

München, 14. April 2008

gez. Dr. Stephan Goetz
gez. Stefan Sanktjohanser

News & Media Coverage

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

100 nearby organizations

STEM Co-Invest IV GmbH & Co. KG
Same address
DIEP Alpen Founders GmbH & Co. KG
Same address
Plenty Arts GmbH
Same address
Agents involved in the sale of china, glassware, products of wood n.e.c. and wickerwork goods
ITM 7. Founder GmbH & Co. KG
Same address
Fortlane Partners GmbH
Same address
Management activities of other holding companies
HomeRun 3. Founder GmbH & Co. KG
Same address
PinsaLab 1 Vermögensanlagen eGbR
Same address
FMS Wertmanagement
Same address
Management activities of other holding companies
IceLake Germany GmbH
Same address
Activities of holding companies
Hat Trick Founder GmbH & Co. KG
Same address
Utmospheric Technologies GmbH
Same address
Computer consultancy activities
STEM Co-Invest I GmbH & Co. KG
Same address
STEM Co-Invest V GmbH & Co. KG
Same address
RockIT Founders GmbH & Co. KG
Same address
Fortlane Partners Managers GmbH & Co. KG
Same address
ASSETCAPITAL Group GmbH
Same address
Venture capital investment companies
Smart Solutions Advisory GmbH
Same address
Activities of holding companies
IceLake Advisory GmbH
Same address
Activities of holding companies
Annex Vermögensverwaltungsgesellschaft mbH
Same address
Management activities of other holding companies
Fortlane Partners Corporate Finance GmbH
Same address
Activities of holding companies
Attempto Capital GmbH
Same address
Activities of holding companies
Lightning Advisory GmbH
Same address
Management activities of other holding companies
STEM Co-Invest III GmbH & Co. KG
Same address
Comet Partners Beteiligungs GmbH & Co. KG
Same address
Badger Founder GmbH & Co. KG
Same address
STEM MEP I GmbH & Co. KG
Same address
STEM Co-Invest II GmbH & Co. KG
Same address
PinsaLab MA-Holding eGbR
Same address
Smart MedCare Solutions GmbH & Co. KG
Same address
Fortlane Partners Founders GmbH
Same address
Management activities of other holding companies
Lightning Beteiligungs-Beratungs GmbH
Same address
Venture capital investment companies
Annex Capital Invest Beratungs GmbH
Same address
All other financial service activities, except insurance and pension funding, n.e.c.
Hypo Real Estate Holding GmbH
Same address
Management activities of other holding companies
ValGen Beratungsdienstleistungen GmbH
Same address
Computer consultancy activities
EchoMike Advisory GmbH
Same address
Business and other management consultancy activities
DIEP Alpen Beteiligungs GmbH & Co. KG
Same address
Badger GmbH & Co. KG
Same address
MaxiChance Holding GmbH
Same address
Management activities of other holding companies
Hat Trick GmbH & Co. KG
Same address
Utmospheric Beteiligungs GmbH & Co. KG
Same address
HomeRun Partners 3. GmbH & Co. KG
Same address
Comet Beteiligungs GmbH & Co. KG
Same address
ITM 7. GmbH & Co. KG
Same address
TransConnect Unternehmensberatungs- und Beteiligungs GmbH
Same address
Management activities of other holding companies
RockIT Partners GmbH & Co. KG
Same address
E.V.A. Innovation GmbH
Same address
Management activities of other holding companies
ONROAD CAR Zweigniederlassung München
30m
Other rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons
Registo Verwaltungs GmbH
30m
Management activities of other holding companies
Moosfeld 4 Verwaltungs GmbH
30m
Management activities of other holding companies
Quasara GmbH
30m
Manufacture of multiple use industrial robots
CX labs GmbH
30m
Research and experimental development on biotechnology
Carplast UG (haftungsbeschränkt)
30m
Manufacture of plastic packing goods
Holding Equity Freising GmbH
30m
Activities of holding companies
Proxius GmbH
30m
Computer consultancy activities
Talify GmbH
30m
Business and other management consultancy activities
EDA Trading UG (haftungsbeschränkt)
30m
Wholesale of tobacco products
SH HealthCare Consultants GmbH
30m
Business and other management consultancy activities
Limbana Beteiligungs GmbH
30m
Management activities of other holding companies
Ausdauerkraft GmbH
30m
Activities of agents involved in the wholesale of motor vehicle parts and accessories
BLM Buchführungsges. mbH
30m
Book-keeping activities (excluding data processing)
Gerold Holding GmbH
30m
Management activities of other holding companies
Pharao Gebäudemanagement UG (haftungsbeschränkt)
30m
General cleaning of buildings
EL KONTROL GmbH
30m
Repair of electrical equipment
BlackShades UG (haftungsbeschränkt)
30m
Online software distribution activities
HAGA BAUVISION GmbH
30m
Buying and selling of own non-residential real estate
VANDEYK Tech GmbH
30m
Finishing of textiles
Purple Phoenix Beratungs- und Beteiligungsgesellschaft mbH
30m
Business and other management consultancy activities
De Open House GmbH
30m
Renting and operating of own or leased non-residential real estate
BHM Bavaria Health Management GmbH
30m
Intermediation service activities for medical, dental and other human health services
Lighthouse. Agency of Brighten Life. Events & Adventures UG (haftungsbeschränkt)
30m
Provision of other services for non-artistic events
Hy42 GmbH
30m
Activities of holding companies
HRS Germany GmbH
30m
Other human resources provision
Curio Systems GmbH
30m
Computer consultancy activities
Hagento Grundbesitz GmbH & Co. KG
30m
TRESONUS Verwaltungs GmbH
30m
Activities of holding companies
Franz Pre Solutions UG (haftungsbeschränkt)
30m
Computer consultancy activities
verrari Industrie- und Gewerbebau UG (haftungsbeschränkt)
30m
Construction of industrial facilities, except buildings
Holding Propcos Freising GmbH
30m
Activities of holding companies
Daredoo GmbH
30m
Computer consultancy activities
waydear GmbH
30m
Computer consultancy activities
BMS Gruppe GmbH
30m
Activities of agents involved in the wholesale of motor vehicles
WORONEX-INSTAL GmbH
30m
Plumbing, heat and air-conditioning installation
SQFT Grundbesitz GmbH
30m
Buying and selling of own non-residential real estate
Komplementär Freising GmbH
30m
Activities of holding companies
EasyExtra GmbH
30m
Other motion picture, video and television programme production activities
Dreibruder Holding UG (haftungsbeschränkt)
30m
Activities of holding companies
Hepyvaxx GmbH
30m
Research and experimental development on biotechnology
OCS International Asset Management GmbH
30m
Computer consultancy activities
Fodoj GmbH
30m
Computer consultancy activities
D1 UG (haftungsbeschränkt)
30m
Diagnostic imaging activities
Battista Grundbesitz GmbH
30m
Activities of holding companies
Rados Recruiting GmbH
30m
Activities of employment placement agencies
Salzhofer Beteiligungs GmbH
30m
Activities of holding companies
Equity Langerberg GmbH & Co. KG
30m
Saaslyte GmbH
30m
Business and other management consultancy activities
SQFT Holding GmbH
30m
Management activities of other holding companies
Komplementär Petersburg GmbH
30m
Management activities of other holding companies
sellectra GmbH
30m
Business and other management consultancy activities
van Beversdorp Consulting and Investment GmbH
30m
Management activities of other holding companies
Pariter Fortis Verwaltungsgesellschaft mbH
30m
Management activities of other holding companies

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.

CEA Interactive GmbHLiquidated

Master Data

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Financial Report

CEA Interactive GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2007 bis zum 31.12.2007

Bilanz

Aktiva

Passiva

Anhang

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings