SUNIOLA GmbH
Same addressManagement activities of other holding companies
Master Data
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Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
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History
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Management
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| Name | Role |
|---|---|
Oliver Schmidt since 12/16/2004 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 33.33% | |
| 33.33% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Susanne König
Hamburg
€10,000
33.33%
Nina Harringa
Hamburg
€10,000
33.33%
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Financial Report
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GSV GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die Finanzanlagen wurden zu Anschaffungskosten angesetzt. Bei Vorliegen dauerhafter Wertminderungen wurden Abschreibungen vorgenommen. Der niedrigere beizulegende Wert wurde angesetzt, sofern die Wertminderungen voraussichtlich von Dauer sind. Sind die Gründe für eine dauerhafte Wertminderung weggefallen, wurden Zuschreibungen vorge- nommen. Die Forderungen und sonstigen Vermögensgegenstände wurden unter Berücksichtigung des Ausfall- und Zinsrisikos zum Nennwert bewertet. Die flüssigen Mittel wurden mit ihrem Nominalwert bilanziert. Das Stammkapital wurde zum Nennwert angesetzt. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und werden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrag gebildet. Die Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden. Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. Angaben zur Bilanz Die Entwicklung der einzelnen Posten des Anlagevermögens ist unter Angabe der Abschreibung des Geschäftsjahres im Anlagenspiel (Anlage I/4) dargestellt. Sonstige Angaben a) Mitarbeiter Im Geschäftsjahr wurden keine Arbeitnehmer/innen beschäftigt. b) Geschäftsführung Im Berichtsjahr wurden die Geschäfte durch den Geschäftsführer Herrn Oliver Schmidt geführt. Der Geschäftsführer ist von der Beschränkung des § 181 BGB befreit und einzelvertretungsberechtigt. c) Angaben zu Beteiligungen Die Gesellschaft ist als Kommanditistin an der Lohseplatz 1 Immobilien GmbH & Co. KG, Hamburg, beteiligt. Das Kommanditkapital der Berichtsgesellschaft beträgt 99.900,00 EUR. Die Berichtsgesellschaft nimmt an Gewinnen und Verlusten der Kommanditgesellschaft zu 3/7 teil. Zudem ist die Gesellschaft zu 100% an der Lohseplatz 1 Immobilien Geschäftsführungs-GmbH, Hamburg, beteiligt. Das Stammkapital beträgt 25.564,59 EUR.
Hamburg, den 25. November 2024 gez. Oliver Schmidt sonstige Berichtsbestandteile
Angaben zur Feststellung:
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