DIC MainTor Patio GmbH

Neue Mainzer Straße 32, 60311 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

10/2/2012

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryDevelopment of building projects for other buildings and constructionsDevelopment of building projects for other buildings and constructionsWZ 68.12.3Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2

Purpose

Erwerb, das Halten, die Verwaltung und die Durchführung von Bauvorhaben als Bauherr im eigenen Namen für eigene und fremde Rechnung, sowie der Erwerb, das Halten und die Verwaltung von eigenem Grundvermögen, insbesondere der Liegenschaft Seckbächer Gasse im Bereich des MainTor-Areals in Frankfurt am Main

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Christian Lars Fritzsche since 10/25/2022	Managing Director	10/25/2022

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (3)

Name	Ownership
DIC MainTor Zweite Beteiligungs GmbH & Co. KG	50.00%
DIC MainTor Real Estate 3 GmbH & Co. KG	30.00%
BRANICKS Group AG	20.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

MainTor GmbH

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

DIC MainTor Patio GmbH

Frankfurt am Main

Jahresabschluss zum 31. Dezember 2012

BILANZ ZUM 31. DEZEMBER 2012

DIC MAINTOR PATIO GMBH, FRANKFURT AM MAIN

AKTIVA

	31.12.2012 EUR	1.10.2012 EUR
A. UMLAUFVERMÖGEN	5.773.799,44	4.947.678,34
B. RECHNUNGSABGRENZUNGSPOSTEN	0,00	9.416,12
	5.773.799,44	4.957.094,46
Passiva
	31.12.2012 EUR	1.10.2012 EUR
A. EIGENKAPITAL	25.000,00	25.000,00
B. RÜCKSTELLUNGEN	3.350,00	18.409,91
C. VERBINDLICHKEITEN	5.745.449,44	4.913.684,55
	5.773.799,44	4.957.094,46

Zum 31. Dezember 2012 haftet die Gesellschaft gesamtschuldnerisch für Bankverbindlichkeiten verbundener Unternehmen in Höhe von EUR 99.992.845,34.

Aufgrund der wirtschaftlichen Lage unserer verbundenen Unternehmen sehen wir derzeit kein Risiko der Inanspruchnahme.

Hierfür und als Sicherheit für eigene Bankverbindlichkeiten ist das Grundvermögen in Höhe von EUR 157.000.000 mit Grundschulden belastet.

Bankverbindlichkeiten sind ferner durch Abtretung von Mietforderungen und Verpfändung der Mieteingangs und Baukonten besichert.

Die Gesellschafterversammlung vom 25.02.2013 hat den Jahresabschluss zum 31.12.2012 durch Beschluss festgestellt.

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Commercial Register Documents

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Current Print (Aktueller Abdruck)

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