FB Management GmbH

Rüttenscheider Straße 62, 45130 Essen, DEU

Master Data

Basic information of the organization

Registry

Five Boats Management GmbH

Registered

3/6/2003

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 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0

Purpose

Die Übernahme von Managementaufgaben sowie sämtliche damit im Zusammenhang stehenden Tätigkeiten.

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
Stephan Dipl.-Kfm. Kölbl since 1/12/2024	Managing Director	1/12/2024
Marcus Dipl.-Kfm. Kruse since 1/12/2024	Managing Director	1/12/2024

Beneficial Owners
Beta

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Stephan Kölbl	50.18%
Dr. Marcus Kruse	49.82%

Shareholders
Beta

Company ownership and partner structure

2 shareholders

GmbH structure

Name

Location

Amount

Stephan Kölbl

Schmachtenbergstr. 162 45219 Essen

€13,900

50.18%

Marcus Kruse

Pierburger Saum 12 45219 Essen

€13,800

49.82%

Holdings
Beta

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

FB Management GmbH

Attendorn

Jahresabschluss zum 31.12.2011

Bilanz

AKTIVA

		Geschäftsjahr	Vorjahr
	EUR	EUR	EUR
A. Anlagevermögen
I. Sachanlagen		632,05	1.063,73
B. Umlaufvermögen
I. Vorräte	11.000,00		124.780,25
II. Forderungen und sonstige Vermögensgegenstände	166.191,28		88.828,76
III. Kassenbestand, Bundesbank- guthaben, Guthaben bei Kreditinstituten und Schecks	1.703.977,43	1.881.168,71	3.323.487,01
		1.881.800,76	3.538.159,75
PASSIVA
		Geschäftsjahr	Vorjahr
		EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital		27.700,00	27.700,00
II. Kapitalrücklage		144.437,73	144.437,73
III. Verlustvortrag		-409,17	-977,08
IV. Jahresfehlbetrag		-16.836,93	567,91
B. Rückstellungen		244.374,72	1.868.852,85
C. Verbindlichkeiten		1.482.534,41	1.497.578,34
-davon mit einer Restlaufzeit bis zu einem Jahr EUR 157.334,76 (EUR 172.378,69)
		1.881.800,76	3.538.159,75

Anhang für das Geschäftsjahr 2011

Allgemeine Hinweise

Die Gesellschaft ist eine kleine Gesellschaft im Sinne des § 267 Abs. 1 HGB in Verbindung mit § 264a Abs. 1 HGB.

Die Gliederung der Bilanz- und der Gewinn- und Verlustrechnung entspricht den §§ 266 und 275 HGB.

Bilanzierungs- und Bewertungsmethoden

Für den Jahresabschluss finden die Rechnungslegungsvorschriften für kleine Kapitalgesellschaften analog Anwendung.

Die Forderungen, sonstigen Vermögensgegenstände und Bankguthaben sind zum Nennwert angesetzt.

Die Rückstellungen werden mit den nach vernünftiger kaufmännischer Beurteilung notwendigen Beträgen angesetzt und berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen im ausreichenden Umfang.

Gesellschafter

Das Stammkapital in Höhe von € 27.700 wird von folgenden Gesellschaftern gehalten:

€ 13.900 Herr Stephan Kölbl

€ 13.800 Herr Dr. Marcus Kruse

Geschäftsführung

Zu Geschäftsführern der Gesellschaft sind bestellt:

Herr Ulrich Leowald

Herr Markus Ufer

Ist nur ein Geschäftsführer vorhanden, so vertritt er die Gesellschaft einzeln. Sind mehrere Geschäftsführer bestellt, wird die Gesellschaft durch zwei Geschäftsführer gemeinschaftlich oder durch einen Geschäftsführer in Gemeinschaft mit einem Prokuristen vertreten. Prokuristen sind nicht bestellt.

Attendorn,

Geschäftsführung

Sonstiger Berichtsteil

Angaben zur Feststellung:

Der Jahresabschluss wurde am 17.12.2012 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

99 nearby organizations

KK Freiheit 1 Management GmbH
Same address
Management activities of other holding companies
Anton Holding Management GmbH
Same address
Management activities of other holding companies
Nelson Müller Beteiligungs-GmbH
Same address
Activities of holding companies
G87 GmbH & Co. KG
Same address
Manufacture of military fighting vehicles
KK4 Management GmbH
Same address
Management activities of other holding companies
Zollverein Projektgesellschaft GmbH & Co. KG
Same address
Manufacture of coke oven products
M51 Projektgesellschaft GmbH & Co. KG
Same address
Activities of holding companies
M51 Projektgesellschaft Management GmbH
Same address
Management activities of other holding companies
Cusp Capital GP GmbH
Same address
Activities of holding companies
KEVO GmbH & Co. KG
Same address
Rü 62 Verwaltungs-GmbH
Same address
Management of non-residential real estate on a fee or contract basis
KK22 Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
KK17 Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
MK Verwaltung GmbH
Same address
Management activities of other holding companies
HNC Management GmbH
Same address
Management activities of other holding companies
Eddy capital one GmbH & Co. KG
Same address
Venture capital investment companies
KRUSE Holding Norbertstr. Management GmbH
Same address
Activities of holding companies
coresport GmbH & Co. KG
Same address
Manufacture of sports goods
People and Sports Management GmbH
Same address
Management activities of other holding companies
KK33 Development Verwaltung GmbH
Same address
Management of non-residential real estate on a fee or contract basis
coresport management GmbH
Same address
Management activities of other holding companies
KK34 Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
KK Berliner Platz 1 Entwicklungsgesellschaft mbH & Co. KG
Same address
Development of building projects for residential buildings
Flächenentwicklung Zollverein GmbH & Co. KG
Same address
Manufacture of coke oven products
GE Consol Holding Management GmbH
Same address
Management activities of other holding companies
KRUSE Vermietung RÜ 62 GmbH
Same address
Renting and operating of own or leased non-residential real estate
KK33 Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Fiftyone Seven GmbH & Co. KG
Same address
Activities of holding companies
Parkhaus Rüttenscheid Management GmbH & Co. KG
Same address
Operation of car parks and garages
ENO Capital GmbH & Co. KG
Same address
Venture capital investment companies
Consol Projektgesellschaft Management GmbH
Same address
Management activities of other holding companies
Flächenentwicklung Zollverein Management GmbH
Same address
Management activities of other holding companies
KK11 GmbH & Co. KG
Same address
Manufacture of plastic packing goods
Anton Holding GmbH & Co. KG
Same address
Activities of holding companies
SaC-Schule auf Consol GmbH & Co. KG
Same address
Advanced vocational training, schools for continuing vocational training
COLOSSEUM Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
KRUSE Holding M51 GmbH & Co. KG
Same address
Activities of holding companies
KRUSE GmbH
Same address
Activities of holding companies
KEVO Management GmbH
Same address
Management activities of other holding companies
KK34 GmbH & Co. KG
Same address
Wholesale of flat glass
COLOSSEUM Projektgesellschaft mbH & Co. KG
Same address
Development of building projects for residential buildings
KK19 Management GmbH
Same address
Management activities of other holding companies
KK25 GmbH & Co. KG
Same address
Manufacture of coke oven products
KK11 Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
KK8 Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
GE Consol Holding GmbH & Co. KG
Same address
Activities of holding companies
KRUSE Holding M51 Management GmbH
Same address
Management activities of other holding companies
Zollverein Projektgesellschaft Management GmbH
Same address
Management activities of other holding companies
SaC-Schule auf Consol Management GmbH
Same address
Activities of holding companies
Gatch GmbH
Same address
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Fiftyone Seven Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
KK33 Development GmbH & Co. KG
Same address
Development of building projects for residential buildings
KK25 Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Lieblings-Zahnarzt Essen MVZ GmbH
Same address
Dental practice activities
KK Berliner Platz 1 Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Lou capital one GmbH & Co. KG
Same address
Lou capital one Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
KK33 GmbH & Co. KG
Same address
Wholesale of flat glass
ENO Capital Management GmbH
Same address
Management activities of other holding companies
People and Sports GmbH & Co. KG
Same address
Operation of sports facilities
Consol Projektgesellschaft GmbH & Co. KG
Same address
Manufacture of coke oven products
KK23 Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Eddy capital one Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
KK23 GmbH & Co. KG
Same address
Activities of holding companies
KK4 GmbH & Co. KG
Same address
Manufacture of plastic packing goods
Cusp Capital Fund 2026 GmbH & Co. KG
Same address
Venture capital investment companies
Cusp Capital Fund 2021 GmbH & Co. KG
Same address
Venture capital investment companies
KRUSE Immobilien-Service GmbH
Same address
Management of non-residential real estate on a fee or contract basis
KRUSE Holding Norbertstr. GmbH & Co. KG
Same address
Activities of holding companies
Müllers Restaurantbetriebe GmbH & Co. KG
Same address
Manufacture of grain mill products
Rü 62 GmbH & Co. KG
Same address
Casting of grey iron
TEV Ventures Vintage III Carry Pool GmbH & Co. KG
Same address
Venture capital investment companies
MK 18 GmbH
Same address
Development of building projects for residential buildings
KÖLBL KRUSE GmbH
Same address
Development of building projects for residential buildings
KK19 GmbH & Co. KG
Same address
Activities of holding companies
TEV Ventures Vintage III Team Invest GmbH & Co. KG
Same address
Venture capital investment companies
Cusp Capital Partners GmbH
Same address
Venture capital investment companies
KK22 GmbH & Co. KG
Same address
Activities of holding companies
KSBG Kommunale Verwaltungsgesellschaft GmbH
Same address
Activities of holding companies
Verband der kommunalen RWE-Aktionäre Gesellschaft mit beschränkter Haftung
Same address
Activities of holding companies
Cusp Capital Ignite 2022 GmbH & Co. KG
Same address
Venture capital investment companies
Cusp Capital Ignite 2022 Team Invest GmbH & Co. KG
Same address
Venture capital investment companies
KK17 GmbH & Co. KG
Same address
Activities of holding companies
KSBG Kommunale Beteiligungsgesellschaft GmbH & Co. KG
Same address
Activities of savings banks
Cusp Capital Ignite 2022 Carry Pool GmbH & Co. KG
Same address
Venture capital investment companies
KK Freiheit 1 GmbH & Co. KG
Same address
Recreation and holiday homes
Rnbeef Essen GmbH
36m
Beverage serving activities n.e.c.
The Pipe GmbH
36m
Public houses
Oscar Gastro UG (haftungsbeschränkt)
48m
Renting and operating of own or leased non-residential real estate
Cafe Extrablatt Rüttenscheid GmbH
48m
Wholesale of coffee, tea, cocoa and spices
Theresa König GmbH
49m
Wholesale of textiles
Albert-Schweitzer-Apotheke Wolfgang Blume e.K.
51m
Retail sale of pharmaceutical products
EDOCTO UG (haftungsbeschränkt)
55m
Computer consultancy activities
Dr. Oberbeckmann MVZ GmbH
55m
General medical practice activities
Casa B GmbH & Co. KG
57m
Wholesale of flat glass
Grundstücks- und Projektentwicklungsgesellschaft Dresden mbH
57m
Buying and selling of own non-residential real estate
White Tree Beteiligungsgesellschaft mbH
57m
Management of non-residential real estate on a fee or contract basis
Direkt GmbH
58m
Manufacture of power-driven hand tools
Ruhrdental GmbH
60m
Manufacture of orthopaedic appliances

Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

FB Management GmbH

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Identified persons (2)

ShareholdersBeta

HoldingsBeta

Balance Sheet Accounts

Financial Report

FB Management GmbH

Attendorn

Jahresabschluss zum 31.12.2011

Bilanz

Anhang für das Geschäftsjahr 2011

Sonstiger Berichtsteil

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

Beneficial Owners
Beta

Shareholders
Beta

Holdings
Beta