CE Beteiligungsgesellschaft mbH
Same addressActivities of holding companies
AnalytiChem Holding GmbH
Frankfurter Straße 80, 65760 Eschborn, DEUMaster Data
Basic information of the organization
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 70.10.1Activities of holding companiesActivities of holding companiesWZ 64.21.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Bernd Alexander Goell since 6/22/2022 | Managing Director |
Ingo Götze since 9/30/2021 | Managing Director |
Raoul Roman Biskupek since 7/7/2021 | Managing Director |
Beneficial Owners
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Shareholders
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1 shareholder
GmbH structure
AnalytiChem Investment GmbH
Germany
€25,000
100.00%
Holdings
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| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
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Financial Report
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AnalytiChem Holding GmbHEschbornJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31.12.2023AKTIVA
PASSIVA
Anhang zum Jahresabschluss 31. Dezember 20231. Allgemeine Erläuterungen Die Aufstellung des Jahresabschlusses erfolgt gemäß den Vorschriften des Handelsgesetzbuches (HGB) unter Berücksichtigung größenabhängiger Erleichterungen für kleine Kapitalgesellschaften gem. § 266 HGB und der handelsrechtlichen Vorschriften über die Rechnungslegung von Gesellschaften mit beschränkter Haftung. Die Gesellschaft hat ihren Sitz in Eschborn und ist mit der Firmierung AnalytiChem Holding GmbH unter der Registernummer HRB 120673 im Handelsregister eingetragen. Registergericht ist das Amtsgericht Frankfurt. 2. Bilanzierungs- und Bewertungsgrundsätze Die Forderungen sind zum Nennwert bilanziert. Die Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags angesetzt. Die Verbindlichkeiten sind zu ihrem Erfüllungsbetrag angesetzt. 3. Erläuterungen zur Bilanz 3.1 Anteile an verbundenen Unternehmen Der Posten enthält Unternehmenbeteiligungen welche im Jahr 2023 getätigt wurden. 3.2. Forderungen gegen verbundene Unternehmen Der Posten enthält überwiegend gewährte Kredite gegenüber verbundenen Unternehmen. 3.3. Verbindlichkeiten gegenüber Kreditinstituten Der Posten entält aufgenommene Kredite gegenüber Kreditinstituten, zur Finanzierung der Erwerbe von verbundenen Unternehmen. 4. Sonstige Angaben 4.1 Organe der Gesellschaft Im Geschäftsjahr waren Raoul Biskupek; Bernd Goell und Ingo Götze Geschäftsführer. 4.2 Konzernverhältnisse Die Gesellschaft ist ein Tochterunternehmen der Analytichem Investment GmbH, Eschborn. 4.3 Ergebnisverwendung Der Gesellschafterversammlung wird vorgeschlagen, den Jahresüberschuss des laufenden Geschäftsjahres auf neue Rechnung vorzutragen.
Eschborn, den 16. Mai 2025 Raoul Biskupek Bernd Goell Ingo Götze Sonstige Berichtsbestandteile Angaben zur Feststellung: Der Jahresabschluss wurde am 16.05.2025 festgestellt. |
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Financial Overview
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