BonnVisio Klosterhotel Marienhöh GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Elysion Hotel Management GmbH
Rheinwerkallee 3, 53227 Bonn, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
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 |
|---|---|
Jörg Edmund Dr. Haas since 10/9/2007 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
7.14% identified2.63% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 3.57% | |
| 3.57% |
Unresolved chains (3)
| Name | Ownership |
|---|---|
DevelopVisio S.à.r.L. | 1.95% |
Maurizio GmbH | 0.34% |
DevelopViso S.A.R.L. | 0.34% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Kameha Grand Bonn Betriebsgesellschaft mbH
Germany
€1,500,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Elysion Hotel Management GmbHBonnJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANGI. Allgemeine Angaben zum Jahresabschluss Die Elysion Hotel Management GmbH, Bonn, eingetragen beim Amtsgericht Bonn unter Registernummer HRB 15784, ist zum Abschlussstichtag als kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB einzustufen. Der Jahresabschluss für das Geschäftsjahr 2023 wurde nach den Vorschriften des HGB und des GmbH-Gesetzes sowie den ergänzenden Bestimmungen im Gesellschaftsvertrag aufgestellt. II. Bilanzierungs- und Bewertungsmethoden Die Gliederung der Bilanz entspricht den Vorschriften des § 266 HGB. Die Bewertungsgrundsätze für Aktiva und Passiva: Die Sachanlagen werden mit den Anschaffungs- bzw. Herstellungskosten bewertet. Abschreibungen erfolgen planmäßig auf der Grundlage der steuerlichen Abschreibungssätze. Die Finanzanlagen sind zu Anschaffungskosten angesetzt. Forderungen und sonstige Vermögensgegenstände werden mit dem Nennbetrag bewertet. Die flüssigen Mittel sind mit dem Nennbetrag angesetzt. Rückstellungen werden nach vernünftiger kaufmännischer Beurteilung bemessen. Zur Absicherung des Zinsänderungsrisikos aus einem variabel verzinslichen Darlehen besteht ein Zinsswap. Grund- und Sicherungsgeschäft sind so aufeinander abgestimmt, dass eine Bewertungseinheit gebildet wurde. Verbindlichkeiten werden zum Erfüllungsbetrag passiviert. III. Angaben zu Posten der Bilanz Die Verbindlichkeiten in Höhe von EUR 2,7 Mio.
haben eine Restlaufzeit von über 5 Jahren. Für
die EUR 2,7 Mio. Verbindlichkeiten gegenüber
Kreditinstituten besteht eine Sicherheitsübereignung
über das finanzierte Inventar.
IV. Sonstige Angaben Geschäftsführung und Vertretung der Gesellschaft wird von dem alleinvertretungsberechtigten und von den Beschränkungen des § 181 BGB befreiten Geschäftsführer Dr. Jörg Haas wahrgenommen. Im Geschäftsjahr wurden keine Mitarbeiter beschäftigt.
Bonn, den 06. Dezember 2024 gez. Dr. Jörg Haas Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 06. Dezember 2024 |
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Current Print (Aktueller Abdruck)
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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
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