4FI Berlin Properties GmbH

Ulmenstraße 30, 60325 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

2/18/2016

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryDevelopment of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Direkte und indirekte Beteiligungen an Immobilien und Immobilienportfolien.

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
Stefan Zimmermann since 4/17/2024	Managing Director	4/17/2024
Matthias Martin Schmitz since 4/17/2024	Managing Director	4/17/2024

Beneficial Owners

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

50.00% identified50.00% unresolved

Identified persons (1)

Name	Ownership
Stefan Zimmermann	50.00%

Unresolved chains (1)

Name	Ownership
Gilgamesch UG (haftungsbeschränkt) & Co. KG	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

HBDS Verwaltungsgesellschaft mbH

Germany

€12,500

50.00%

Gilgamesch Vermögensverwaltungsgesellschaft mbH

Germany

€12,500

50.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

4FI Berlin Properties GmbH

Frankfurt am Main (vormals: Berlin)

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Anlagevermögen	1.539.541,51	1.564.585,51
I. Sachanlagen	1.539.541,51	1.564.585,51
B. Umlaufvermögen	53.627,08	71.019,49
I. Vorräte	0,00	30.720,00
II. Forderungen und sonstige Vermögensgegenstände	1.658,64	11.637,57
davon mit einer Restlaufzeit von mehr als einem Jahr	1.218,04
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	51.968,44	28.661,92
C. Nicht durch Eigenkapital gedeckter Fehlbetrag	13.553,37
Aktiva	1.606.721,96	1.635.605,00

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	0,00	8.149,34
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinn-/Verlustvortrag		-21.882,65
III. Jahresüberschuss/-fehlbetrag		5.031,99
IV. Bilanzverlust	38.553,37
davon Verlustvortrag	16.850,66
V. nicht gedeckter Fehlbetrag	13.553,37
B. Rückstellungen	4.000,00	3.200,00
C. Verbindlichkeiten	1.602.721,96	1.624.255,66
davon mit einer Restlaufzeit bis zu einem Jahr	9.911,23	34.813,72
davon mit einer Restlaufzeit von mehr als einem Jahr	1.592.810,73	1.589.441,94
davon gegenüber Gesellschaftern	593.980,56	568.385,70
Passiva	1.606.721,96	1.635.605,00

sonstige Berichtsbestandteile

Angaben unter der Bilanz

Angaben zur Indentifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	4FI Berlin Properties GmbH
Firmensitz laut Registergericht:	Frankfurt am Main
Registereintrag:	Handelsregister HRB
Registergericht:	Amtsgericht Frankfurt am Main
Registernummer:	134527

Angaben zu Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern
(§42 Abs. 3 GmbHG/ § 164 c Abs. 1HGB

Gegenüer den Gesellschaftern bestehen die nachfolgenden Rechte und Pflichten:

Der Betrag der Verbindlichkeiten gegenüber den Gesellschaftern beläuft sich auf 593.980,56 EUR (Vorjahr 568.385,70 EUR).

Frankfurt, 25.06.2024

gez. Stefan Zimmermann

gez. Matthias Schmitz

Angaben zur Feststellung:
Der Jahresabschluss wurde am 25.06.2024 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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4FI Berlin Properties GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (1)

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

4FI Berlin Properties GmbH

Frankfurt am Main (vormals: Berlin)

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva

Passiva

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