Melcombe GmbH

Bockenheimer Landstraße 17, 60325 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

8/6/2019

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

Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryManagement 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

Purpose

Gegenstand von Amts wegen berichtigt, nun: Beratung von privaten und institutionellen Investoren beim Erwerb und der Veräußerung sowie der laufenden Verwaltung einschließlich Entwicklung von Gewerbe-, Industrie- und Unternehmensimmobilien, insbesondere für logistische Zwecke (Logistikimmobilien). Bankgeschäfte und die Erbringung von Finanzdienstleistungen im Sinne des KWG sind ebenso ausgeschlossen wie Geschäfte nach § 34 c der Gewerbeordnung.

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
Kirsten Henriette Mielke-Dammann since 8/6/2019	Managing Director	8/6/2019

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Melcombe Partners Limited	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Melcombe Partners Limited

United Kingdom

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Melcombe GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	1.248,00	245,00
I. Sachanlagen	1.248,00	245,00
B. Umlaufvermögen	1.098.119,33	1.058.376,10
I. Vorräte	0,00	1.000.000,00
II. Forderungen und sonstige Vermögensgegenstände	904.309,19	42.699,67
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	193.810,14	15.676,43
C. Rechnungsabgrenzungsposten	2.019,00	1.354,32
Aktiva	1.101.386,33	1.059.975,42

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	203.487,77	70.021,46
I. eingefordertes Kapital	12.500,00	12.500,00
1. Gezeichnetes Kapital	25.000,00	25.000,00
2. nicht eingeforderte ausstehende Einlagen	-12.500,00	-12.500,00
II. Gewinnvortrag	57.521,46	117.985,20
III. Jahresüberschuss	133.466,31	-60.463,74
B. Rückstellungen	147.475,79	6.500,00
C. Verbindlichkeiten	114.911,17	981.581,53
davon mit einer Restlaufzeit bis zu einem Jahr	56.453,55	173.123,91
davon mit einer Restlaufzeit von mehr als einem Jahr	58.457,62	808.457,62
D. Rechnungsabgrenzungsposten	635.511,60	1.872,43
Passiva	1.101.386,33	1.059.975,42

Anhang

Erläuterungen zu den einzelnen Bilanzpositionen:

1. Immaterielle Vermögensgegenstände

keine Bemerkungen

2. Sachanlagen

keine Bemerkungen

3. Forderungen und sonstige Vermögensgegenstände
Die Forderungen und sonstigen Vermögensgegenstände wurden mit dem Nennwert bilanziert.

4. Kassenbestand, Guthaben bei Kreditinstituten

Die ausgewiesenen Bestände stimmen mit den Salden per 31.12.2023 überein.

5. Rechnungsabgrenzungsposten

In dieser Position sind Zahlungen für Betriebsausgaben ausgewiesen, die das Ergebnis des folgenden Wirtschaftsjahres betreffen.

6. Gezeichnetes Kapital

Das gezeichnete Kapital der Gesellschaft beträgt 25.000,00 Euro. Es ist in Höhe von 12.500,00 Euro eingezahlt.

7. Rückstellungen

Es wurden Rückstellungen gebildet, die die zu erwartenden Aufwendungen decken.

8. Verbindlichkeiten

Die Verbindlichkeiten der Gesellschaft wurden mit den Rückzahlungsbeträgen angesetzt. Die übrigen Verbindlichkeiten sind kurzfristig und innerhalb eines Jahres fällig.

9. Rechnungsabgrenzungsposten

In dieser Position sind Zahlungen für Betriebseinnahmen und -ausgaben ausgewiesen, die das Ergebnis des folgenden Wirtschaftsjahres betreffen.

sonstige Berichtsbestandteile

Frankfurt, den 16.04.2024

Kirsten Schuijlenburg
Geschäftsführerin

Angaben zur Feststellung:
Der Jahresabschluss wurde am 16.04.2024 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Insolvency Notices

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Melcombe GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

Melcombe GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings