FC REF I GmbH

Südliche Münchner Straße 2, 82031 Grünwald, DEU

Master Data

Basic information of the organization

Registry

Registered

8/16/2013

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 68.11.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2

Purpose

Erwerb und Verwaltung eigenen Grundbesitzes. Nicht Gegenstand des Unternehmens ist die gewerbliche Tätigkeit als Bauherr oder eine sonstige in § 34c der Gewerbeordnung beschriebene Tätigkeit.

Financial Overview

Indicators extracted from public financial statements

History

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No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Michael A. Gerlich since 8/16/2013	Managing Director	8/16/2013

Beneficial Owners

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

20.00% identified80.00% unresolved

Identified persons (1)

Name	Ownership
M**** G****	20.00%

Unresolved chains (1)

Name	Ownership
TAG Immobilien AG	80.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

TAG Immobilien AG

Germany

€20,000

80.00%

Gerlich Capital GmbH

Germany

€5,000

20.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

FC REF I GmbH

Grünwald

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Amtsgericht München, HRB 206938

Bilanz zum 31. Dezember 2023

AKTIVA

	31.12.2023	31.12.2022
	EUR	EUR
A. Anlagevermögen
Sachanlagen
1. Grundstücke und Bauten	2.174.875,50	2.174.875,50
2. Anlagen im Bau	49.814.834,28	39.464.301,71
	51.989.709,78	41.639.177,21
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände
1. Forderungen aus Vermietung	1.071.146,83	0,00
2. Sonstige Vermögensgegenstände	7.928.949,96	5.457.063,58
	9.000.096,79	5.457.063,58
II. Guthaben bei Kreditinstituten	9.319.436,46	1.090.548,52
	18.319.533,25	6.547.612,10
C. Nicht durch Eigenkapital gedeckter Fehlbetrag	6.621.745,11	4.263.414,26
	76.930.988,14	52.450.203,57

PASSIVA

	31.12.2023	31.12.2022
	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Bilanzverlust, soweit durch Eigenkapital gedeckt	-25.000,00	-25.000,00
- davon nicht durch Eigenkapital gedeckt EUR 6.621.745,11 (Vorjahr: TEUR 4.263)
	0,00	0,00
B. Rückstellungen
Sonstige Rückstellungen	64.005,44	0,00
C. Verbindlichkeiten
1. Verbindlichkeiten gegenüber Kreditinstituten	70.009.061,11	0,00
2. Verbindlichkeiten aus Lieferungen und Leistungen	1.899,95	4.460,49
3. Verbindlichkeiten gegenüber verbundenen Unternehmen	6.035.221,22	52.445.743,08
4. Sonstige Verbindlichkeiten	820.800,42	0,00
	76.866.982,70	52.450.203,57
	76.930.988,14	52.450.203,57

Die Gesellschaft ist zum 31. Dezember 2023 in Höhe von TEUR 6.622 (Vorjahr: TEUR 4.263) bilanziell überschuldet.

Eine Überschuldung im insolvenzrechtlichen Sinne liegt jedoch aus zwei unabhängigen Gründen nicht vor:

Die im Sachanlagevermögen vorhandenen stillen Reserven übersteigen den nicht durch Eigenkapital gedeckten Fehlbetrag bei Weitem.

Zudem hat die Gesellschafterin, TAG Immobilien AG, Hamburg, eine Rangrücktrittserklärung entsprechend den Regelungen des § 19 Abs. 2 InsO i.V.m. § 39 Abs. 2 InsO abgegeben.

Die Bilanzierung erfolgte daher unter der Annahme der Unternehmensfortführung (Going-Concern-Prinzip).

Die Verbindlichkeiten gegenüber Kreditinstituten haben eine Restlaufzeit von bis fünf Jahren. Sämtliche weitere Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr.

Darüber hinaus sind keine weiteren Angaben nach § 264 Abs. 1 Satz 5 HGB erforderlich.

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Current Print (Aktueller Abdruck)

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