Helios Euterpe V GmbH
Same addressManagement activities of other holding companies
HELIOS Management GmbH
Friedrichstraße 136, 10117 Berlin, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of preventive care and rehabilitation centresActivities of preventive care and rehabilitation centresWZ 86.10.3Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Martin Klein since 1/27/2025 | Managing Director |
Robert Heinrich Möller since 8/26/2024 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
| 94.62% | |
ProServe Krankenhaus Beteiligungsgesellschaft mbH & Co. KG | 5.38% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Helios Kliniken GmbH
Germany
€51,200
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
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Profit and Loss Accounts
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| Account |
|---|
Financial Report
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HELIOS Management GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021Handelsregister des Amtsgerichts Charlottenburg, HRB 106021 BAnhang für das Geschäftsjahr 2021A. Allgemeine Angaben und Erläuterungen Der Jahresabschluss der Helios Management GmbH für das Geschäftsjahr 2021 wurde nach den Vorschriften der §§ 242 ff. und §§ 264 ff. HGB in der Fassung des Bilanzrichtlinie- Umsetzungsgesetzes (BilRUG) sowie den einschlägigen Vorschriften des GmbH-Gesetzes erstellt. Die Bilanz und die Gewinn- und Verlustrechnung sind nach den Gliederungsvorschriften der §§ 266 und 275 HGB aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften gem. § 267 Abs. 1 HGB. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt. B. Angaben und Erläuterungen zu Posten der Bilanz und der Gewinn- und Verlustrechnung I. Bilanzierungs- und Bewertungsmethoden Für die Aufstellung des Jahresabschlusses waren im Wesentlichen unverändert die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Forderungen und sonstige Vermögensgegenstände sind zum Nennwert angesetzt, soweit nicht in Einzelfällen ein niedrigerer Wertansatz geboten ist. II. Erläuterungen zur Bilanz Die Entwicklung der einzelnen Posten des Anlagevermögens ist unter Angabe der Abschreibungen des Geschäftsjahres im Anlagespiegel (Anlage 1) dargestellt. Die Gesellschaft ist mit 2 % am Stammkapital der HELIOS Agnes-Karll-Krankenhaus GmbH, Bad Schwartau, beteiligt. Die Forderungen und sonstigen Vermögensgegenstände haben wie auch im Vorjahr eine Restlaufzeit von bis zu einem Jahr. C. Ergänzende Angaben I. Geschäftsführung Herr Jörg Reschke ist einzelvertretungsberechtigt und ist von den Beschränkungen des § 181 BGB befreit. II. Konzernverhältnisse Der Jahresabschluss wird in den Konzernabschluss der Fresenius SE & Co. KGaA, Bad Homburg v. d. Höhe, die den Konzernabschluss für den kleinsten Kreis der Unternehmen aufstellt, einbezogen.
Berlin, 31. Juli 2022 Jörg Reschke, Geschäftsführung Gewinn- und Verlustrechnung für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2021
Berlin, 31.07.2022 Entwicklung des Anlagevermögens im Geschäftsjahr 2021
Berlin, 31.07.2022 Jörg Reschke Bilanz zum 31. Dezember 2021Aktiva
Passiva
Berlin, 31.07.2022 Jörg Reschke |
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Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Insolvency Notices
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