MFM Beteiligungen UG (haftungsbeschränkt)
Same addressActivities of holding companies
PLUBERL GmbH
Paul-Lincke-Ufer 39, 10999 Berlin, 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 |
|---|---|
Jean-Christoph Ritter since 8/12/2024 | Managing Director |
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 |
|---|---|
Small World Holdings S.ar.l. | 85.00% |
Decospar Holdings S.á.r.l. | 15.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Coplu GmbH
Germany
€21,250
85.00%
Decospar Holdings S.á.r.l.
Luxembourg
€3,750
15.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
PLUBERL GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
ANHANG1. Allgemeines Die Gesellschaft hat die Größenordnung einer kleinen Kapitalgesellschaft im Sinne des § 267 Absatz 1 HGB. Sie hat von den Erleichterungen des § 264 Absatz 1 Satz 3 HGB Gebrauch gemacht und auf die Erstellung eines Lageberichtes verzichtet. 2. Bilanzierungs- und Bewertungsmethoden Für die Gewinn- und Verlustrechnung wurde das bisher angewandte Gesamtkostenverfahren beibehalten. Die Forderungen wurden zum Nennwert angesetzt. Die Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. 3. Sonstige Angaben Der Geschäftsführer war alleinvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. Die Gesellschaft weist zum Bilanzstichtag ein negatives Eigenkapital aus. Trotz dieser bilanziellen Überschuldung ist die Gesellschaft nicht insolvenzrechtlich überschuldet, da sie über ausreichend stille Reserven verfügt, die den nicht durch Eigenkapital gedeckten Fehlbetrag der Gesellschaft deutlich übersteigen. Dieser Jahresabschluss wurde von der Gesellschafterversammlung festgestellt am 30.10.2023. Mit freundlich Grüßen,
Jean Christoph Ritter, Geschäftsführer |
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Financial Overview
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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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