J & J Komplementär GmbH
Same addressActivities of holding companies
FirstFood GmbH
Bajuwarenring 3, 82041 Oberhaching, DEUMaster Data
Basic information of the organization
Manufacture of prepared meals and dishesManufacture of prepared meals and dishesWZ 10.85.0PrimaryContract catering service activities and other food service activitiesContract catering service activities and other food service activitiesWZ 56.22.0Manufacture of condiments and seasoningsManufacture of condiments and seasoningsWZ 10.84.0
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 |
|---|---|
Andreas Bauer since 1/22/2016 | Managing Director |
Hubert Rudolf Bauer since 1/22/2016 | Managing Director |
Fardad Dr. Shirvani since 1/22/2016 | Managing Director |
Michael Georg Lorenz Steinbeißer since 1/22/2016 | Managing Director |
Frederik Lange since 1/22/2016 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 33.34% | |
| 33.33% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
FirstSleep Holding GmbH
Germany
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
FirstFood GmbHOberhachingJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANGDer Jahresabschluß der Gesellschaft für das Geschäftsjahr 2023 wurde nach den Grundsätzen der §§ 238ff HBG, insbesondere nach den Vorschriften für Kapitalgesellschaften gem. §§ 264 HGB und den Vorschriften des GmbH Gesetzes erstellt. Gemäß § 267 HGB ist die Gesellschaft eine kleine Kapitalgesellschaft. Von den größenabhängigen Erleichterungen bzgl. der Form der Darstellung wurde Gebrauch gemacht. Auf die Erstellung eines Lageberichtes wurde aufgrund des § 264 ABs.1S4. HGB verzichtet. Langristige Verbindlichkeiten mit einer Laufzeit von mehr als 5 Jahren bestehen nicht. Außerplanmäßige Abschreibungen oder Werberichtigungen wurden 2023 nicht vorgenommen. Die Firma beschäftigte im Geschäftsjahr 2023 keine Arbeitnehmer. Geschäftsführer sind Herr Andreas Bauer, Herr Hubert Bauer und Herr Fardad Shirvani. Beteiligungsliste: First Sleep Holding GmbH 100 %
Oberhaching, den 14. März 2025 gez. Hubert Bauer, Andreas Bauer, Fardad Shirvani Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 14. März 2025 |
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Financial Overview
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Shareholder List
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Chronological Print (Chronologischer Abdruck)
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