MS Holding GmbH

An den Römerhügeln 1, 82031 Grünwald, DEU

Master Data

Basic information of the organization

Registry

ProFinanz Bayern UG (haftungsbeschränkt)MS GmbH

Registered

6/9/2017

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Halten von Firmenanteilen

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
Marinko Marjanovic since 1/28/2021	Managing Director	1/28/2021

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Marinko Marjanovic	50.00%
Gianluca Schick	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Marinko Marjanovic

85435 Erding

€12,500

50.00%

Gianluca Schick

85435 Erding

€12,500

50.00%

Holdings

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

MS Holding GmbH

Grünwald

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Anlagevermögen	75.000,00	50.000,00
I. Finanzanlagen	75.000,00	50.000,00
B. Umlaufvermögen	675.333,76	28.834,71
I. Forderungen und sonstige Vermögensgegenstände	665.707,02	27.580,72
davon mit einer Restlaufzeit von mehr als einem Jahr	16.580,79	13.714,94
davon gegen Gesellschafter	33.161,57	27.429,86
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	9.626,74	1.253,99
C. Nicht durch Eigenkapital gedeckter Fehlbetrag	12.587,31
Aktiva	762.921,07	78.834,71

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	0,00	9.909,38
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Bilanzverlust	37.587,31	15.090,62
davon Verlustvortrag	15.090,62	11.073,33
III. nicht gedeckter Fehlbetrag	12.587,31
B. Rückstellungen	3.500,00	3.500,00
C. Verbindlichkeiten	759.421,07	65.425,33
davon mit einer Restlaufzeit bis zu einem Jahr	759.421,07	65.425,33
Passiva	762.921,07	78.834,71

Anhang

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt.

Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten.

Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt.

Die Bilanzierungs- und Bewertungsmethoden werden grundsätzlich an den handelsrechtlichen Vorschriften ausgerichtet.

Die Finanzanlagen wurden wie folgt angesetzt und bewertet:
• Anteile an verbundenen Unternehmen zu Anschaffungskosten
• sonstige Ausleihungen zu Anschaffungskosten

Forderungen und sonstige Vermögensgegenstände wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die Bewertungen der Guthaben bei Kreditinstituten erfolgten zum Nominalbetrag.

Das Stammkapital wird als Gezeichnetes Kapital ausgewiesen und ist zum Nennwert bewertet.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet.

Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Einzelne Sachverhalte können im vorliegenden Gliederungsschema mehreren Bilanzposten zugeordnet werden. Aus Gründen der Klarheit und Übersichtlichkeit wird dazu folgende Erläuterung gegeben: Die Mitzugehörigkeitsvermerke betreffen folgende Posten und Sachverhalte:

Mitzugehörigkeitsvermerke

In den Forderungen und sonstigen Vermögensgegenstände sind Forderungen gegen Gesellschafter in Höhe von 33.161,57 € enthalten.
In den Forderungen und sonstigen Vermögensgegenstände sind Forderungen gegen verbundene Unternehmen in Höhe von 628.359,84 € enthalten.

In dem Bilanzgewinn ist ein Gewinnvortrag in Höhe von -15.090,62 € enthalten.

sonstige Berichtsbestandteile

gez. Gianluca Schick
(Geschäftsführer)

gez. Marinko Marjanovic
(Geschäftsführer)

Angaben zur Feststellung:
Der Jahresabschluss wurde am 31.05.2024 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

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

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MS Holding GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (2)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

MS Holding GmbH

Grünwald

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva

Passiva

Anhang

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