B'Wohnbar GmbH & Co. KG
Same addressRetail sale of furniture
Bergerventure GmbH
Friedrichstr. 2, 80801 München, 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 64.21.0Venture capital investment companiesVenture capital investment companiesWZ 64.99.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Carsten Alexander Schilling since 8/9/2019 | Managing Director |
Oliver Andreas Berger since 4/27/2009 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 45.89% | |
Bindlach Living GmbHDissolved | 40.00% |
| 37.50% | |
| 19.05% | |
| 15.00% |
Financial Report
Official financial statements and annual reports
Bergerventure GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BilanzAKTIVA
AnhangI. Allgemeine Angaben zum Jahresabschluss Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen GmbH gemäß § 267 Abs. 1 HGB auf. Die Gewinn- und Verlustrechnung wird nach dem Gesamtkostenverfahren aufgestellt. Gemäß § 42 Abs. 3 GmbHG wurde die Bilanz um den Posten Verbindlichkeiten gegenüber Gesellschaftern erweitert. II. Angaben zu Bilanzierungs- und Bewertungsmethoden Beteiligungen wurden mit den Anschaffungskosten angesetzt. Sonstige Vermögensgegenstände sind zum Nennwert ausgewiesen. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewisse Verpflichtungen. III. Angaben zur Bilanz Verbindlichkeiten betrugen mit einer Restlaufzeit bis zu einem Jahr € 166.788,51, davon sind € 14.292,28 solche aus Steuern. IV. Sonstige Angaben 1. Geschäftsführung Im Geschäftsjahr 2011 erfolgte die Geschäftsführung durch den Geschäftsführer Herrn Dipl.-Kfm. Oliver Berger, Kaufmann in München. Er ist von den Beschränkungen des § 181 BGB befreit. 2. Beteiligungen
3. Konzernabschluss Die Aufstellung eines Konzernabschlusses unterbleibt nach § 293 HGB.
Dipl.-Kfm. Oliver Berger Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 12.12.2012 |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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