ProKap GmbH

Friedrich-Ebert-Anlage 56, 60325 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

8/30/2013

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

Venture capital investment companiesVenture capital investment companiesWZ 64.99.1PrimaryActivities 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

Die Anlage von Finanzmitteln im Geld- oder Kapitalmarkt, der Erwerb von Beteiligungen und anderen Vermögensgegenständen und die Verwaltung dieses Vermögens.

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 Andreas Bach since 9/9/2025	Managing Director	9/9/2025
Jacobus Cornelis Jan van der Oort since 6/6/2025	Managing Director	6/6/2025
Marco Müller since 9/17/2024	Procura	9/17/2024
Werner Manfred Thumbs since 9/17/2024	Procura	9/17/2024
Martin Bergmann since 9/17/2024	Procura	9/17/2024

Beneficial Owners
Beta

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Profunda Zweite Verwaltungsgesellschaft mbH & Co KG	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Profunda Zweite Verwaltungsgesellschaft mbH & Co KG

Germany

€25,000

100.00%

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

ProKap GmbH

Frankfurt am Main (vormals: Ingelheim am Rhein)

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

INHALTSVERZEICHNIS

BILANZ ZUM 31.12.2023

ANHANG

I. Allgemeine Angaben und Erläuterungen zu Bilanzierungs- und Bewertungsmethoden

II. Ergänzende Angaben

BILANZ ZUM 31.12.2023

AKTIVA

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	31.12.2023	31.12.2022
	TEUR	TEUR
Finanzanlagen	252.440	201.940
ANLAGEVERMÖGEN	252.440	201.940
Forderungen und sonstige Vermögensgegenstände	597	4.175
UMLAUFVERMÖGEN	597	4.175
BILANZSUMME	253.037	206.115

PASSIVA

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Gezeichnetes Kapital	25	25
Kapitalrücklage	224.540	177.040
Bilanzgewinn	27.036	27.727
EIGENKAPITAL	251.601	204.792
Rückstellungen	1.436	1.323
FREMDKAPITAL	1.436	1.323
BILANZSUMME	253.037	206.115

ANHANG

I. Allgemeine Angaben und Erläuterungen zu Bilanzierungs- und Bewertungsmethoden

Allgemeine Angaben

Die Gesellschaft ist unter der Firma ProKap GmbH mit Sitz in Ingelheim am Rhein im Handelsregister des Amtsgerichts Mainz unter der Nummer HRB 44875 eingetragen.

Wir haben den Jahresabschluss der ProKap GmbH, Ingelheim am Rhein zum 31.12.2023 nach den Vorschriften des HGB und des GmbH-Gesetzes aufgestellt. Die Gesellschaft ist nach § 267 Abs. 1 HGB eine kleine Kapitalgesellschaft.

§ 266 Abs. 1 Satz 3 HGB und die größenabhängigen Erleichterungen gemäß § 274a HGB sowie § 288 Abs. 1 HGB wurden teilweise beachtet.

Zur Verbesserung der Klarheit der Darstellung sind in der Bilanz einzelne Posten zusammengefasst und im Anhang entsprechend den gesetzlichen Postenbezeichnungen und den Davon-Vermerken gesondert ausgewiesen.

Die Bilanz wurde um den Posten Fremdkapital erweitert.

Bilanzierungs- und Bewertungsgrundsätze

Anlagevermögen

Die Gegenstände des Finanzanlagevermögens sind zu Anschaffungskosten bzw. zum niedrigeren beizulegenden Wert bilanziert, sofern eine dauerhafte Wertminderung vorliegt.

Umlaufvermögen

Die sonstigen Vermögensgegenstände sind zu Anschaffungskosten, Nominalwerten oder dem niedrigeren beizulegenden Wert angesetzt.

Eigenkapital

Das Eigenkapital wurde gemäß § 272 HGB bilanziert. Das gezeichnete Kapital wurde zum Nennwert angesetzt. Es erfolgte eine Ausschüttung aus dem Gewinnvortrag an die Profunda Zweite Verwaltungsgesellschaft mbH & Co KG in Höhe von 7.000 TEUR.

Rückstellungen

Die Steuerrückstellungen resultieren aus ungewissen Verbindlichkeiten. Die sonstigen Rückstellungen berücksichtigen alle ungewissen Verbindlichkeiten und drohenden Verluste aus schwebenden Geschäften. Die Steuerrückstellungen und die sonstigen Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags gemäß § 253 Abs. 1 Satz 2 HGB angesetzt.

II. ERGÄNZENDE ANGABEN

Geschäftsführung

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Christoph Gauger	Geschäftsführer Profunda Verwaltungs-GmbH
Dr. Christoph Kesy	Leiter Asset Management Profunda Verwaltungs-GmbH

Ingelheim am Rhein, den 2. Mai 2024

Christoph Gauger

Dr. Christoph Kesy

Hinweis

Der vorstehende Jahresabschluss zum 31.12.2023 wurde mit Gesellschafterbeschluss vom 8. Mai 2024 genehmigt und 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)

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Financial Overview

Indicators extracted from public financial statements

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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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.

ProKap GmbH

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Unresolved chains (1)

ShareholdersBeta

HoldingsBeta

Balance Sheet Accounts

Financial Report

ProKap GmbH

Frankfurt am Main (vormals: Ingelheim am Rhein)

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

INHALTSVERZEICHNIS

BILANZ ZUM 31.12.2023

ANHANG

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