Talent Factory GmbH
Same addressManagement activities of other holding companies
Evolution Internet Fund GmbH
Flößergasse 6a, 81369 München, DEUMaster Data
Basic information of the organization
Intermediation service activities for accommodationIntermediation service activities for accommodationWZ 55.40.0PrimaryOther information service activitiesOther information service activitiesWZ 63.92.0Other reservation service and related activities n.e.c.Other reservation service and related activities n.e.c.WZ 79.90.9
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Simon Georg Zerlin since 11/10/2020 | Procura |
Johannes Christian, geb. Hoffer Sehring since 10/12/2015 | Managing Director |
Tobias Reitmeir since 2/11/2013 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (7)
| Name | Ownership |
|---|---|
| 16.41% | |
| 16.41% | |
| 8.40% |
Unresolved chains (1)
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Brandlab Holding GmbH
Germany
€48,189
54.42%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
Evolution Internet Fund GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019Bilanz zum 31.12.2019AKTIVA
PASSIVA
Anhang für das Geschäftsjahr 20191. Allgemeine Angaben Bei der Evolution Internet Fund GmbH (im Folgenden auch: „Gesellschaft“) handelt es sich um eine Gesellschaft mit beschränkter Haftung (GmbH) im Sinne des GmbHG, gegründet am 14.06.2012 und ansässig in Deutschland mit Sitz in München (Handelsregister B des Amtsgerichts München, Registernummer - HRB 199275). Die Geschäftsanschrift lautet: Flößergasse 6a, 81369 München. Gegenstand des Unternehmens ist der Verkauf, Vertrieb, Vermittlung und Einbringung von Internetdienstleistungen im Zusammenhang mit Touristikdienstleistungen hinsichtlich der Vermittlung von Reiseleistungen jeder Art. Der Abschluss zum 31. Dezember 2019 ist nach den Vorschriften des Handelsgesetzbuches (HGB) und des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung (GmbHG) erstellt worden. Geschäftsjahr ist das Kalenderjahr. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB. Von den vorgesehenen größenabhängigen Erleichterungen nach § 264 Abs. 1 Satz 4 HGB, § 276 HGB, § 288 Abs. 1 HGB sowie der § 325 ff HGB hat die Gesellschaft Gebrauch gemacht. 2. Bilanzierungs- und Bewertungsmethoden
3. Angaben zur Bilanz
4. Sonstige Angaben 4.1. Mitarbeiter Im Jahresdurchschnitt waren 13 Angestellte beschäftigt. 4.2. Angaben über die Mitglieder der Unternehmensorgane Geschäftsführung: Geschäftsführer der Evolution Internet Fund GmbH, München, waren im Geschäftsjahr 2019: Herr Thorsten Schröppe, Founder/ Geschäftsführer Herr Johannes Sehring, Chief Operating Officer / Geschäftsführer Beirat: Gemäß § 11 des Gesellschaftsvertrags ist ein Beirat einzurichten. Im Geschäftsjahr waren folgende Mitglieder bestellt: Herr Bernhard Schmid Herr Jörg Binnenbrücker Herr Constantin Wunn Herr Peer Knauer
München, 27.08.2025 Die Geschäftsführung Johannes Hoffer, Geschäftsführer Thorsten Schröppe, Geschäftsführer (Ausgeschieden zum: 08.01.2020) |
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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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