CENTRAL Zweite Immobilien AG & Co. KG
Same addressActivities of savings banks
Generali Health Solutions GmbH
Hansaring 40, 50670 Köln, DEUMaster Data
Basic information of the organization
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
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 |
|---|---|
Katja Frau Gogalla since 1/23/2018 | Managing Director |
Randi Mette Selnes since 1/23/2018 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Generali Deutschland AG
Germany
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Generali Health Solutions GmbHKölnJahresabschluss 2023 'Generali Health Solutions GmbH'Bilanz zum 31. Dezember 2023Aktiva
Passiva
AnhangAllgemeine AngabenDie Generali Health Solutions GmbH hat ihren Sitz in
Köln und ist eingetragen im Handelsregister des
Amtsgerichts Köln unter HRB 93366.
Bei der Gesellschaft handelt es sich gemäß
§ 267 HGB um eine kleine Gesellschaft. Von
größenabhängigen Erleichterungen bei der
Jahresabschlusserstellung wurde Gebrauch gemacht. Ein
Lagebericht wurde nicht erstellt.
Bilanzierungs- und BewertungsmethodenMaßgebliche RechtsvorschriftenDer Jahresabschluss für das Geschäftsjahr 2023
wurde nach den für Kapitalgesellschaften geltenden
Vorschriften des Handelsgesetzbuchs (HGB) sowie des
GmbH-Gesetzes erstellt.
Bilanzwertermittlung Aktiva
|
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| Dr. Markus Homann | Dr. Max Wunderlich | Kathrin Schwidder |
Der Jahresabschluss wurde mit Datum 05.05.2024 festgestellt.
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Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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