Waypoint Holding GmbH

Wertherbrucher Straße 13, 46459 Rees, DEU

Master Data

Basic information of the organization

Registry

Registered

11/17/2013

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 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Das Halten und Verwalten von Beteiligungen an anderen Unternehmen, die Verwaltung eigenen Vermögens sowie die Erbringung aller hiermit im Zusammenhang stehender Dienstleistungen, insbesondere die Übernahme der persönlichen Haftung und der Geschäftsführung bei der Waypoint Investments GmbH & Co. KG

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	Entry Date
Scott Barry Taitel since 12/10/2015	Managing Director	12/10/2015
Frank Daniel Despomare since 11/17/2013	Managing Director	11/17/2013

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
Waypoint Investments Europe B.V.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Waypoint Investments Europe B.V.

Netherlands

€100,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Waypoint Holding GmbH

Rees

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Bilanz

Aktiva
	31.12.2021 EUR	31.12.2020 EUR
A. Anlagevermögen	49.609,44	42.893,51
I. Finanzanlagen	49.609,44	42.893,51
B. Umlaufvermögen	789.245,82	763.839,62
I. Forderungen und sonstige Vermögensgegenstände	789.212,87	763.839,62
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	32,95
Aktiva	838.855,26	806.733,13

Passiva
	31.12.2021 EUR	31.12.2020 EUR
A. Eigenkapital	71.352,04	62.903,40
I. eingefordertes Kapital	50.000,00	50.000,00
1. Gezeichnetes Kapital	100.000,00	100.000,00
2. nicht eingeforderte ausstehende Einlagen	-50.000,00	-50.000,00
II. Bilanzgewinn	21.352,04	12.903,40
davon Gewinnvortrag	12.903,40	5.973,58
B. Rückstellungen	3.316,27	2.920,87
C. Verbindlichkeiten	764.186,95	740.908,86
davon mit einer Restlaufzeit bis zu einem Jahr	764.186,95	740.908,86
davon gegenüber Gesellschaftern	764.186,95	740.404,02
Passiva	838.855,26	806.733,13

sonstige Berichtsbestandteile

Ort, Datum:

Unterschrift:

Angaben zur Feststellung:
Der Jahresabschluss wurde am 14.04.2022 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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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Waypoint Holding GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

Waypoint Holding GmbH

Rees

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Bilanz

Aktiva

Passiva

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings