Brillant General Partner GmbH
Same addressManagement activities of other holding companies
Recare PPM Holding GmbH
Bertha-Benz-Straße 5, 10557 Berlin, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities 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
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 |
|---|---|
Maximilian Greschke since 12/12/2019 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Beneficial owner data is only accessible to registered users.
Shareholders
Company ownership and partner structure
36 shareholders
GmbH structure
5 of 36 shown
Stiftung Thüringer Beteiligungskapital (ThüB)
Germany
€4,930
5.85%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Recare Holding GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Die Finanzanlagen wurden wie folgt angesetzt und bewertet: - Anteile an verbundenen Unternehmen zu Anschaffungskosten Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt. Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Angaben zur Bilanz Der Betrag der Forderungen mit einer Restlaufzeit größer einem Jahr beträgt 8.157.867,04 EUR (Vorjahr: 4.217.867,04 EUR). Der Wert der Forderungen gegenüber Gesellschaftern beläuft sich auf 271,58 EUR (Vorjahr: 271,58 EUR). Angabe zu Restlaufzeitvermerken Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 75.917,38 EUR (Vorjahr: 5.108.712,32 EUR). Der Betrag der Verbindlichkeiten mit einer Restlaufzeit größer einem Jahr beträgt 1.800,59 EUR (Vorjahr: 0,00 EUR). Angaben zu Verbindlichkeiten gegenüber Gesellschaftern Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beläuft sich auf 24.902,00 EUR (Vorjahr: 5.105.783,00. Davon sind 0,00 EUR konvertibel (Vorjahr: 5.080.881,00). Der Rückgang resultiert aus der Wandlung der zum 31.12.2021 bilanzierten Wandeldarlehen im Geschäftsjahr 2022. Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Im Geschäftsjahr beschäftigte die Gesellschaft keine Arbeitnehmer. Unterschrift der Geschäftsführung
sonstige Berichtsbestandteile
Angaben zur Feststellung:
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
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
Activities of holding companies
ERP Verwaltung GmbH Rechtsanwaltsgesellschaft
Same addressActivities of law offices and notaries public
Activities of law offices and notaries public
LE Software Solutions GmbH
Same addressComputer consultancy activities
Greschke Holding UG (haftungsbeschränkt)
Same addressManagement activities of other holding companies
Abex Germany GmbH
Same addressParcel and express service activities
CXO UG (haftungsbeschränkt)
Same addressComputer consultancy activities
IMPLEX GmbH
Same addressManufacture of builders’ ware of plastic
all.lexis Verwaltungs GmbH
Same addressActivities of holding companies
Yeet! Power Systems Germany GmbH
Same addressProduction of electricity from renewable sources for distribution
ForTech Consulting GmbH
Same addressComputer consultancy activities
H & W Real Estate Immobilien GmbH
Same addressBuying and selling of own non-residential real estate
ENB GmbH
Same addressWholesale of wood in the rough and sawn timber
IWEF Management GmbH
Same addressManagement activities of other holding companies
MANA Holding & Management GmbH
Same addressManagement activities of other holding companies
Route 128 GmbH
Same addressComputer consultancy activities
TVF Services GmbH
Same addressManagement activities of other holding companies
all.lexis Compliance GmbH & Co. KG
Same addressSpark Games UG (haftungsbeschränkt)
Same addressPublishing of video games
ECOVIS Webservice GmbH
Same addressOther information technology and computer service activities
Himmelfahrt Taxi GmbH
Same addressOn-demand passenger transport service activities by vehicle with driver
Intras Personalservice & Logistic GmbH
Same addressLogistics service activities
KEITA Solution Group GmbH
Same addressComputer consultancy activities
Friedersdorfer Green Energy GmbH
Same addressRenting and operating of own or leased non-residential real estate
WestStein GmbH
Same addressDevelopment and programming of Web-pages
Securance - iAP GmbH
Same addressActivities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Gaspard Partners GmbH
Same addressComputer consultancy activities
PRIME WORLD TECHNOLOGY Industrial GmbH
Same addressWholesale of machine tools
Buggfry GmbH
Same addressComputer consultancy activities
Borochi Climate Solutions GmbH
Same addressTrade of steam, hot water and cooled air
BGS Solutions GmbH
Same addressActivities of employment placement agencies
AVORAN IT-GmbH
Same addressComputer consultancy activities
Fa. Off. RENNOVO GmbH Generalunternehmen
Same addressDevelopment of building projects for residential buildings
BMK Media Production GmbH & Co. KG
Same addressMinta Logistic GmbH
Same addressLogistics service activities
For Holding GmbH
Same addressManagement activities of other holding companies
Brillant LP GmbH
Same addressManagement activities of other holding companies
Europe Efficiency (EUE) UG (haftungsbeschränkt)
Same addressManagement activities of other holding companies
Gaspard Services UG (haftungsbeschränkt)
Same addressBusiness and other management consultancy activities
Dewact Labs GmbH
Same addressWholesale of medical and orthopaedic goods, dental and laboratory material and equipment
IMS - Innovative Mobile Solutions GmbH
Same addressOther patent brokering and marketing service activities
Holmusk HealthTech GmbH
Same addressWholesale of pharmaceutical goods
Stern Gebäudeservice GmbH
Same addressGeneral cleaning of buildings
Golden Key GmbH
Same addressWholesale of electrical household appliances
Pigment Corporation GmbH
Same addressManufacture of dyes and pigments
Effectful Recruitment GmbH & Co. KG
Same addressKEITA Expert Group Germany GmbH & Co. KG
Same addressActivities of holding companies
VOY GmbH Wirtschaftsprüfungsgesellschaft
Same addressActivities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Glucks GmbH
Same addressWholesale of beverages
Arcaden KFZ GmbH
Same addressActivities of agents involved in the wholesale of motor vehicles
ECOVIS Europe Aktiengesellschaft
Same addressAll other education n.e.c.
Activities of tax consultants, agents in tax matters and tax consulting companies
e.lective GmbH
Same addressComputer consultancy activities
Pretherm GmbH
Same addressTrade of steam, hot water and cooled air
ORCHIS Umweltplanung GmbH
Same addressOther landscape and garden service activities
Recare Deutschland GmbH
Same addressResidential palliative nursing care activities
HIMSS Europe GmbH
Same addressDiagnostic imaging activities
Zhongji Aluminium GmbH
Same addressWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Ihr MPE B+C GmbH
Same addressManufacture of irradiation, electromedical and electrotherapeutic equipment
pharmaand Deutschland GmbH
Same addressWholesale of pharmaceutical goods
G5 Projekt Heidesee GmbH
Same addressOperation of airports and airfields
Brighter AI Technologies GmbH
Same addressComputer consultancy activities
Hysum Europe GmbH
Same addressManufacture of plastic packing goods
Energy Market Solutions GmbH
Same addressTrade of electricity
ECOVIS AG Steuerberatungsgesellschaft
Same addressActivities of tax consultants, agents in tax matters and tax consulting companies
TTA Personal GmbH
Same addressActivities of employment placement agencies
Orion Systems Integrators Germany GmbH
Same addressOther information technology and computer service activities
BOJE GmbH
Same addressWholesale of textiles
Spotler GmbH
Same addressDevelopment and programming of application software
IWEF Verwaltungs GmbH
Same addressManagement activities of other holding companies
huhle media GmbH
Same addressMedia representation
IWEF GmbH & Co. KG
Same addressNils Hantelmann GmbH
Same addressManagement activities of other holding companies
Wholesale of bicycles, e-bikes and their parts and accessories
Provision of reservation services for theatre, sports and entertainment events
Activities of tax consultants, agents in tax matters and tax consulting companies
Activities of agents involved in the wholesale of motor vehicles
Management activities of other holding companies
Activities of holding companies
Activities of holding companies
Activities of agents involved in the wholesale of motor vehicles
Computer consultancy activities
Consulting architectural activities in building construction
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Management activities of other holding companies
Activities of holding companies
Wholesale of pharmaceutical goods
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
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.