SERENDIPITY GmbH
Antoniusstraße 4, 33039 Nieheim, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryProvision of other services for non-artistic eventsProvision of other services for non-artistic eventsWZ 93.29.2Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
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 |
|---|---|
Johann Georg Jesko von Puttkamer since 9/18/2018 | Managing Director |
Sophie-Charlotte Elisabeth von Puttkamer since 4/11/2017 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Sophie-Charlotte von Puttkamer | 50.00% |
Johann Georg von Puttkamer | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Sophie-Charlotte von Puttkamer
33039 Nieheim-Himmighausen
€12,500
50.00%
Johann Georg von Puttkamer
33039 Nieheim-Himmighausen
€12,500
50.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 29.17% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
SERENDIPITY GmbHNieheimJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022BilanzAktiva
sonstige BerichtsbestandteileAngaben unter der Bilanz Haftungsvermerke im Sinne des §§ 251, 268 Abs. 7 HGB sind nicht zu vermerken. Gewährte Vorschüsse und Kredite an Geschäftsführer Zu Gunsten einzelner Geschäftsführer wurden keine Kredite und Vorschüsse vergeben. Gewährte Vorschüsse und Kredite an Mitglieder der Unternehmensorgane Zu Gunsten einzelner Aufsichtsratsmitglieder wurden keine Kredite und Vorschüsse vergeben. Unterschrift der Geschäftsleitung Hinsichtlich der Darlehn des Gesellschafters Georg von Puttkamer liegt eine Rangrückstrittserklärung vor. Angaben zur Feststellung: Der Jahresabschluss wurde am 20.12.2023 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
6 nearby organizations
Puttkamer GmbH
Same addressBuying and selling of own non-residential real estate
v. Puttkamer Föhr eGbR
Same addressEMLJ GmbH
Same addressBuying and selling of own non-residential real estate
Solarpark Nieheim Verwaltungs GmbH
Same addressActivities of holding companies
Puttkamer Property GmbH & Co. KG
Same address
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
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