Calvert International AG

Opernplatz 14, 60313 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Centurion International AG

Registered

9/12/2019

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

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

Purpose

Der Erwerb, das Halten, die Verwaltung und die Veräußerung von Mehrheits- und Minderheitsbeteiligungen an privaten und börsennotierten Unternehmen und von Beteiligungen an Privat Equity Funds, das Ingangsetzen von und die gezielte Suche nach Investitionsmöglichkeiten in Afrika, vor allem in den Bereichen Energie, Infrastruktur, Rohstoffen und hiermit verbundener Tätigkeiten, das Zurverfügungstellen des bestehenden Netzwerks der Gesellschaft in Afrika für den Aufbau und das Ausfindigmachen geeigneter Investitionen, Unternehmen und Investmentteams sowie das Erbringen von Management-, Beratungs- und Servicedienstleistungen, insbesondere für die eingegangenen Beteiligungen, soweit hierfür keine besonderen gesetzlichen Erlaubnisse erforderlich sind. Die Gesellschaft ist des Weiteren zur Anlage des Barvermögens im eigenen Namen und für eigene Rechnung berechtigt, in Wertpapiere aller Art zu investieren.

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	Entry Date
Sebastian Wagner since 9/26/2023	Board Member	9/26/2023
Nj Martin Mba Ayuk since 9/12/2019	Board Member	9/12/2019

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Calvert International AG

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	950.000,00	950.000,00
B. Umlaufvermögen	324.969,77	249.577,03
Aktiva	1.274.969,77	1.199.577,03

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	1.183.171,44	1.139.580,03
B. Rückstellungen	56.222,00	50.962,00
C. Verbindlichkeiten	35.576,33	9.035,00
davon mit einer Restlaufzeit bis zu einem Jahr	35.576,33	9.035,00
davon gegenüber Gesellschaftern	3.019,93	2.975,02
Passiva	1.274.969,77	1.199.577,03

sonstige Berichtsbestandteile

Frankfurt am Main, den 03. Dezember 2024

Nj Martin Mba Ayuk
Vorstand

Angaben zur Feststellung:
Der Jahresabschluss wurde am 03.12.2024 festgestellt.

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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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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Calvert International AG

Master Data

Financial Overview

History

Management

Balance Sheet Accounts

Financial Report

Calvert International AG

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings