Frimo International GmbH
Same addressManagement activities of other holding companies
CTB Verwaltung GmbH
Charlottenstraße 57, 10117 Berlin, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Marc Plastow since 11/9/2024 | Managing Director |
Dietmar Thiele since 11/1/2007 | 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 |
|---|---|
Chore-Time Brock Holding B.V. | 94.90% |
CTB, Inc. | 5.10% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Chore-Time Brock Holding B.V.
Netherlands
€23,725
94.90%
CTB, Inc.
United States
€1,275
5.10%
Balance Sheet Accounts
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Financial Report
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CTB Verwaltung GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31. Dezember 2023
ANHANGfür dasGeschäftsjahr 2023A. Allgemeine Angaben zum Unternehmen Die CTB Verwaltung GmbH, mit Sitz in Berlin, wird beim Amtsgericht Berlin (Charlottenburg) unter der Registernummer HRB 104381 B geführt. B. Allgemeine Angaben zum Inhalt und Gliederung des Jahresabschlusses Der Jahresabschluss der Gesellschaft ist nach den Vorschriften der §§ 242 ff. HGB - unter Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften, den Regelungen des GmbHG und des Gesellschaftsvertrages - aufgestellt worden. Die Gliederung der Bilanz sowie der Gewinn- und Verlustrechnung entspricht den Vorschriften der §§ 266 und 275 HGB und wurde grundsätzlich unverändert zum Vorjahr übernommen. Die Gesellschaft ist zum Bilanzstichtag eine kleine Kapitalgesellschaft im Sinne des§ 267 Abs. 1 HGB und hat von den Erleichterungsvorschriften gem. § 276 Satz 1 und § 288 HGB Gebrauch gemacht. Die Gliederung der Bilanz erfolgt gemäß § 266 HGB. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB aufgestellt. Die Gesellschaft hat im Geschäftsjahr2023 keine aktive Geschäftstätigkeit ausgeübt. C. Angaben zu Bilanzierungs- und Bewertungsmethoden Die Finanzanlagen sind zu Anschaffungskosten bewertet. Ist der beizulegende Wert auf Grund einer voraussichtlich dauernden Wertminderung niedriger, wurde dieser angesetzt. Forderungen und sonstige Vermögensgegenstande sind zum Nennwert bewertet. Die Guthaben bei Kreditinstituten sind zum Nennwert am Bilanzstichtag angesetzt. Das Gezeichnete Kapital wird zum Nennwert bilanziert. Verbindlichkeiten sind mit ihrem Erfüllungsbetrag angesetzt. D. ANGABEN UND ERLAUTERUNGEN ZUR BILANZ Forderungen und sonstige Vermögensgegenstande Die Forderungen und sonstigen Vermögensgegenstande betreffen Forderungen wegen Laake GmbH in Höhe van€ 8.740,00. Eigenkapital Gezeichnetes Kapital Das Stammkapital beträgt € 25.000,00 und ist voll eingezahlt. Verbindlichkeiten Sämtliche Verbindlichkeiten sind innerhalb eines Jahres fällig. Die Verbindlichkeiten bestehen gegenüber der Tochtergesellschaft CTB Legacy Holding BV in Höhe van € 5.776.901,23 und der CTB Inc. in Höhe van € 156.482,80. E. Sonstige Angaben Geschäftsführung Geschäftsführer der Gesellschaft sind Herr Dietmar Thiele sowie Herr John V. Stambaugh. Berlin, May 2024 Gez. Dietmar Thiele Gez. John V. Stambaugh Der Jahresabschluss wurde am 04. Mai 2024 festgestellt. |
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