FM1 Invest GmbH
Am Meerbusch 25A, 49424 Goldenstedt, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Felix Martin Dierken since 9/13/2019 | Managing Director |
Matthias Dierken since 9/13/2019 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
55.00% identified45.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Matthias DierkenMatthias Dierken GmbH | 35.00% |
F**** M***** D******Felix Dierken Beteiligungs GmbH | 20.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
H.-Engelbert Meyer Dränagebau Verwaltungsgesellschaft mbH | 45.00% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
H.-Engelbert Meyer Dränagebau Verwaltungsgesellschaft mbH
Germany
€11,250
45.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
FM1 Invest GmbHGoldenstedtJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022BilanzAktiva
sonstige BerichtsbestandteileAngaben zur Identifikation der Gesellschaft laut Registergericht
Die FM1 Invest GmbH, Goldenstedt, hat am 31.12.2022 und am Vorjahresstichtag zwei der drei in § 267a Abs. 1 HGB genannten Merkmale nicht überschritten. Daher werden die Erleichterungen für Kleinstkapitalgesellschaften in Anspruch genommen. Die Hinterlegung der Bilanz beim Unternehmensregister wurde beauftragt. Die Gesellschaft hat keinen Anhang aufgestellt. Zusätzliche Angabepflichten nach § 264 Abs. 1 S. 5 HGB liegen nicht vor.
Goldenstedt, den 15. Mai 2023 gez. Matthias Dierken, Geschäftsführer gez. Felix Dierken, Geschäftsführer Angaben zur Feststellung: Der Jahresabschluss wurde am 18.12.2023 festgestellt. |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
8 nearby organizations
FM2 Invest GmbH
Same addressBuying and selling of own non-residential real estate
FM3 Invest GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
CM1 Projekt GmbH
Same addressBuying and selling of own non-residential real estate
Matthias Dierken GmbH
Same addressManagement activities of other holding companies
Altenpflegeheim Gleschendorf GmbH
Same addressBuying and selling of own non-residential real estate
Helmut Dierken Beteiligungs-GmbH
Same addressActivities of holding companies
A. Dierken Bauunternehmen GmbH & Co. KG
Same address
Financial Overview
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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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