MP Franchise Development GmbH

Master Data

Basic information of the organization

Registry

Mrs. Sporty Franchise Development GmbH

Registered

2/18/2008

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryProvision of other services for non-artistic eventsProvision of other services for non-artistic eventsWZ 93.29.2Sports activities n.e.c.Sports activities n.e.c.WZ 93.19.0

Purpose

Management-, Marketing-, Vertriebs- und Beratungsleistungen jeglicher Art einschließlich der Akquisition und Lizenzierung von Marken, Franchisekonzepten, Software und sonstigen Rechten im Bereich von Fitness, Ernährung und Gesundheit, soweit dies gesetzlich zulässig ist und keiner Genehmigung bedarf.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Jekaterina Zampounidis since 7/1/2022	Procura	7/1/2022
Kerstin Kolata since 7/1/2022	Procura	7/1/2022
Niclas Bönström since 2/18/2008	Managing Director	2/18/2008

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
Mrs. Sporty Franchise Development GmbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Mrs. Sporty Franchise Development GmbH

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Mrs. Sporty Franchise Development GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

Bilanz

Aktiva
	31.12.2015 EUR	31.12.2014 EUR
A. Anlagevermögen	80.467,00	73.811,00
I. Immaterielle Vermögensgegenstände	39.682,00	25.797,00
II. Sachanlagen	40.785,00	48.014,00
B. Umlaufvermögen	40.381,62	27.620,03
I. Forderungen und sonstige Vermögensgegenstände	22.593,03	15.147,99
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	17.788,59	12.472,04
C. Rechnungsabgrenzungsposten	186,59	1.750,61
D. nicht durch Eigenkapital gedeckter Fehlbetrag	461.881,63	179.254,81
Bilanzsumme, Summe Aktiva	582.916,84	282.436,45

Passiva
	31.12.2015 EUR	31.12.2014 EUR
A. Eigenkapital	0,00	0,00
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	170.000,00	170.000,00
III. Verlustvortrag	374.254,81	151.854,72
IV. Jahresfehlbetrag	282.626,82	222.400,09
V. nicht gedeckter Fehlbetrag	461.881,63	179.254,81
B. Rückstellungen	8.100,00	2.500,00
C. Verbindlichkeiten	574.816,84	279.936,45
Bilanzsumme, Summe Passiva	582.916,84	282.436,45

Anhang

Aufgrund der Patronatserklärung vom 17.11.2014 zwischen der Gesellschafterin Mrs. Sporty GmbH (Patronin) und der Mrs. Sporty Franchise Development GmbH (Begünstige) verpflichtet sich die Patronin unwiderruflich und in unbegrenzter Höhe die Begünstigte im Rahmen der Befristung finanziell und liquiditätsmäßig derart auszustatten, dass diese alle gegenwärtig bestehenden und zukünftigen Zahlungsverpflichtungen fristgerecht in vollem Umfang erfüllen kann.

sonstige Berichtsbestandteile

Die Verbindlichkeiten gegenüber Gesellschafter betragen EUR 332.781,91.

Berlin, den 07.04.2017

gez. Niclas Bönström, Geschäftsfüher

Angaben zur Feststellung:
Der Jahresabschluss wurde am 07.04.2017 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Commercial Register Documents

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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MP Franchise Development GmbH

Master Data

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Financial Report

Mrs. Sporty Franchise Development GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings