KGAL Core 3 Management GmbH

Tölzer Straße 15, 82031 Grünwald, DEU

Master Data

Basic information of the organization

Registry

TUMELO Grundstücks-Verwaltungsgesellschaft mbH

Registered

4/4/2019

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management 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

Purpose

Unmittelbare und/oder mittelbare Beteiligung an anderen Gesellschaften, insbesondere an geschlossenen alternativen Spezial-Investmentfonds, deren Gesellschaftszweck Anlage und Verwaltung ihrer Mittel zur gemeinschaftlichen Kapitalanlage zum Nutzen der Anleger, insbesondere durch mittelbaren Erwerb von Immobilien und Immobiliengesellschaften, d. h. Eingehen, Erwerben, Halten, Verwalten und Veräußern von Beteiligungen an Gesellschaften, die Immobilien halten, errichten oder erwerben werden, bzw. an Gesellschaften, die sich an anderen Geselschaften beteiligen, die Immobilien halten, errichten oder erwerben werden, und deren Verwaltung, einschließlich Gewährung von Darlehen an unmittelbare oder mittelbare Tochtergesellschaften ist. Übernahme von Geschäftsführungsfunktionen bei solchen Gesellschaften. Darüber hinaus verwaltet die Gesellschaft ihr eigenes Vermögen. Ausgenommen sind Tätigkeiten oder Geschäfte, die in § 34c GewO aufgeführt sind oder die als Unternehmensgegenstand sonst einer staatlichen Genehmigung bedürfen.

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
Peter Rudolf Windmeißer since 10/27/2020	Managing Director	10/27/2020
Karl Neumann-Henneberg since 10/27/2020	Managing Director	10/27/2020

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
KGAL GmbH & Co. KG	96.00%
KGAL GmbH & Co. KG	4.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

KGAL GmbH & Co. KG

Germany

€24,000

96.00%

INVENTO Grundstücks-Verwaltungsgesellschaft mbH

Germany

€1,000

4.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

KGAL Core 3 Management GmbH

Grünwald

Jahresabschluss zum 30.09.2021

Bilanzposition	EUR	Vorjahr EUR
Summe Aktiva	11.814,26	11.111,15
Anlagevermögen	11.000,00	0,00
Finanzanlagen	11.000,00	0,00
Anteile an verbundenen Unternehmen	11.000,00	0,00
Umlaufvermögen	814,26	11.111,15
Kassenbestand, Guthaben bei Kreditinstituten	814,26	11.111,15
Summe Passiva	11.814,26	11.111,15
Eigenkapital	23.576,26	23.111,15
Eingefordertes Kapital	25.000,00	25.000,00
Gezeichnetes Kapital	25.000,00	25.000,00
Kapitalrücklage	2.700,00	0,00
Gewinn-/Verlustvortrag	-1.122,14	-1.122,14
Jahresüberschuß/Jahresfehlbetrag	-3.001,60	-766,71
Eigenkapital	-12.000,00	-12.000,00
Kapitalanteile der Kommanditisten	-12.000,00	-12.000,00
Festkapital	-12.000,00	-12.000,00
Rückstellungen	238,00	0,00
Sonstige Rückstellungen	238,00	0,00

Die KGAL Core 3 Management GmbH, Grünwald mit Sitz in Grünwald, ist unter HRB 247988 im Handelsregister des Amtsgerichtes München eingetragen.

Haftungsverhältnisse

Bei der Gesellschaft bestehen keine Haftungsverhältnisse.

Gewährte Vorschüsse und Kredite an Mitglieder des Geschäftsführungsorgans

Der Geschäftsführung wurden im Geschäftsjahr weder Vorschüsse noch Kredite von der Gesellschaft gewährt.

Grünwald, den 10.01.2022

Die Geschäftsführer

(Neumann-Henneberg) (Windmeißer)

Datum der Feststellung des Jahresabschlusses (§328 Abs. 1 Nr. 1 S 2 HGB): 06.04.2022

News & Media Coverage

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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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