Humboldt Ventures GmbH
Kurfürstendamm 48, 10707 Berlin, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
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 |
|---|---|
Johannes Maximilian Manske since 12/1/2021 | Managing Director |
Johannes Reck since 1/4/2017 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
70.00% identified30.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 70.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
Manske Verwaltungs-gesellschaft mbH | 30.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 0.42% | |
| 0.28% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Humboldt Ventures GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
sonstige Berichtsbestandteile
Anhang
Angaben zu Bilanzierungs- und Bewertungsmethoden Die angewandten Bilanzierungs- und Bewertungsmethoden entsprechen den Vorschriften des Handelsgesetzbuches (§§ 238 bis 288 HGB). Die Erleichterungsvorschriften der §§ 274a, 288 und 326 HGB wurden in Anspruch genommen. Für die Gliederung der Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Grundsatz der Unternehmensfortführung (§ 252 HGB) Der vorliegende Jahresabschluss wurde trotz der bilanziellen Überschuldung in Höhe von EUR 11.503,61nach dem Grundsatz der Unternehmensfortführung aufgestellt. Zum Bilanzstichtag 31. Dezember 2023 hält die Gesellschaft Beteiligungen an einer Kapitalgesellschaft und einer Personengesellschaft. Die Geschäftsführung des Unternehmens geht davon aus, dass der Wert dieser Beteiligungen stetig steigt. Langfristig wird mit Gewinnausausschüttungen aus diesen Kapitalgesellschaften bzw. der Möglichkeit einer Veräußerung dieser Beteiligungen mit Buchgewinn gerechnet. Zur Sicherung der Liquidität des Unternehmens hat der Gesellschafter seine Bereitschaft erklärt, dem Unternehmen weitere Finanzmittel zur Verfügung zu stellen. Die Geschäftsführung geht daher von einer positiven Fortführungsprognose aus. Entsprechend diesem Grundsatz wurden die Vermögensgegenstände und Verbindlichkeiten nach den weiter unten erläuterten Bilanzierungs- und Bewertungsmethoden angesetzt. Ausweis-, Bilanzierungs- und Bewertungsmethoden Die Finanzanlagen sind mit den Anschaffungskosten angesetzt worden. Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere beizulegende Wert angesetzt. Das Bankguthaben wird mit dem Nominalbetrag angesetzt. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen auf der Grundlage einer vorsichtigen kaufmännischen Beurteilung mit dem notwendigen Erfüllungsbetrag. Die Verbindlichkeiten werden mit dem Erfüllungsbetrag angesetzt. Angaben zu Restlaufzeiten Die Verbindlichkeiten haben eine Restlaufzeit von weniger als fünf Jahren. Sonstige Angaben Die Gesellschaft beschäftigte im Berichtsjahr keine Arbeitnehmer. Der Jahresfehlbetrag in Höhe von EUR 297,06 wird auf neue Rechnung vorgetragen. Angabe von Haftungsverhältnissen (§ 268 Abs. 7 HGB) Zum Bilanzstichtag bestehen Haftungsverhältnisse in Höhe von EUR 709.958,80 aus der Bestellung von Sicherheiten für Verbindlichkeiten eines verbundenen Unternehmens. Namen der Geschäftsführer Geschäftsführer: Johannes Reck Ausgeübter Beruf: Kaufmann Geschäftsführer: Johannes Manske Ausgeübter Beruf: Kaufmann
Angaben zur Feststellung:
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
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Buying and selling of own non-residential real estate
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Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
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Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
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Management activities of other holding companies
Buying and selling of own non-residential real estate
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Development of building projects for residential buildings
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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
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