SPORTFIVE TopCo GmbH
Same addressManagement activities of other holding companies
projectFIVE GmbH
Barcastraße 5, 22087 Hamburg, DEUMaster Data
Basic information of the organization
Sports activities n.e.c.Sports activities n.e.c.WZ 93.19.0PrimaryResearch and experimental development on biotechnologyResearch and experimental development on biotechnologyWZ 72.10.1Manufacture of sports goodsManufacture of sports goodsWZ 32.30.0
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Philipp Hasenbein since 2/5/2025 | Managing Director |
Marc Kosicke since 2/5/2025 | Managing Director |
Michael Jäggle since 2/5/2025 | Procura |
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 |
|---|---|
Alstersee 543. V V GmbH (künftig firmierend: SPORTFIVE Group Holding GmbH) | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
SPORTFIVE Global Holding GmbH
Germany
€25,000
100.00%
Balance Sheet Accounts
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Financial Report
Official financial statements and annual reports
projekt MJK GmbHIngelheim am RheinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
Anhangfür das Geschäftsjahr 2023
projekt MJK GmbH
Auxonner Straße 37 a
55262 Ingelheim am Rhein
INHALTSVERZEICHNIS
I.
Allgemeine Angaben zum Jahresabschluss
II.
Angaben zu Bilanzierungs- und Bewertungsmethoden
III.
Angaben zur Bilanz
IV.
Angaben zur Gewinn- und Verlustrechnung
V. Sonstige Angaben
I. Allgemeine Angaben zum Jahresabschluss
Der Jahresabschluss der projekt MJK GmbH wurde nach den
Vorschriften des Handelsgesetzbuches unter Beachtung des
GmbH-Gesetzes aufgestellt.
Für die Gewinn- und Verlustrechnung wurde das
Gesamtkostenverfahren gewählt. Die Aufstellung der
Bilanz erfolgt vor Berücksichtigung der
Gewinnverwendung.
Nach den in § 267 HGB angegebenen
Größenklassen ist die Gesellschaft eine kleine
Kapitalgesellschaft.
II. Angaben zu Bilanzierungs- und Bewertungsmethoden
Entgeltlich erworbene Sachanlagen werden mit den
Anschaffungskosten aktiviert und über ihre
voraussichtliche Nutzungsdauer abgeschrieben.
Die Finanzanlagen sind mit den Anschaffungskosten
bewertet, die dem Nennbetrag des Geschäftsanteils
zuzüglich eines gezahlten Agios entsprechen.
Forderungen werden mit dem Nennwert bewertet.
Rückstellungen sind in Höhe des nach
vernünftiger kaufmännischer Beurteilung
notwendigen Erfüllungsbetrages angesetzt; sie
berücksichtigen alle erkennbaren Risiken und ungewisse
Verpflichtungen.
Die Verbindlichkeiten werden mit ihrem
Erfüllungsbetrag angesetzt.
III. Angaben zur Bilanz
Die Zusammensetzung und Entwicklung des
Anlagevermögens ist dem Anlagespiegel auf
nachfolgender Seite zu entnehmen.
Die Restlaufzeiten der Verbindlichkeiten betragen alle
unter einem Jahr.
IV. Angaben zur Gewinn- und Verlustrechnung
Das Betriebsergebnis ist mit Steuern vom Einkommen und
Ertrag i. H. v.
273.271,26 € belastet.
V. Sonstige Angaben
Im Geschäftsjahr 2023 waren durchschnittlich drei
Arbeitnehmer beschäftigt.
Am Bilanzstichtag betragen die Forderungen
gegenüber Gesellschaftern 197.000,00 €.
Die Angabe gem. § 285 Abs. 9 a und b HGB wurde
aufgrund § 286 Abs. 4 HGB unterlassen.
Zum Geschäftsführer war im Geschäftsjahr
Herr Michael Jaeggle, Ingelheim am Rhein bestellt.
Vom Jahresüberschuss 2023 i. H. v. 682.220,57
€ wurden lt. Gesellschafterbeschlüssen 350.000,00
€ vorab ausgeschüttet.
Mainz, den 09. Januar 2024 Michael Jäggle
Mainz, den 09. Januar 2024 gez. Jäggle Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 09. Januar 2024 |
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