Power Lease GmbH
Same addressRental and leasing of office machinery, equipment and computers
SeBe Holding GmbH
Lissaboner Allee 1, 44269 Dortmund, DEUMaster Data
Basic information of the organization
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
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 |
|---|---|
Robert Matthias Knauf since 7/6/2015 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
66.66% identified33.33% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Martin Bernhard KnaufCopper Oak Ventures GmbH+1 | 33.33% |
Robert KnaufCopper Oak Ventures GmbH+1 | 33.33% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
Copper Oak Ventures GmbHSelf-held cycle | 33.33% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 94.00% |
Balance Sheet Accounts
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Financial Report
Official financial statements and annual reports
SeBe Holding GmbHDortmundJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Bilanzierungs- und Bewertungsgrundsätze Die Finanzanlagen wurden wie folgt angesetzt und bewertet: - Anteile an verbundenen Unternehmen zu Anschaffungskosten Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt. Forderungen und sonstige Vermögensgegenstände wurden grundsätzlich zu Nennwerten unter Berücksichtigung aller erkennbaren Risiken bewertet. Die flüssigen Mittel sind in Höhe ihres Nennwertes angesetzt. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet und mit dem Erfüllungsbetrag bewertet, der nach kaufmännischer Beurteilung notwendig ist. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. Angaben zur Bilanz Angabe zu Restlaufzeitvermerken Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 12.000.321,30 € (Vorjahr: 12.400.000,00 €). Angaben zu Verbindlichkeiten gegenüber Gesellschaftern Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beläuft sich auf 12.000.000,00 € (Vorjahr: 12.400.000,00 €). Konzernzugehörigkeit Die SeBe Holding GmbH wurde in den Konzernabschluss der TRM Beteiligungsgesellschaft mbH mit Sitz in Dortmund einbezogen. sonstige Berichtsbestandteile
Unterschrift der Geschäftsführung
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller 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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