Münchener Hypothekenbank eG
Same addressActivities of credit institutions with special functions
M - Wert GmbH
Karl-Scharnagl-Ring 10, 80539 München, DEUMaster Data
Basic information of the organization
Consulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1PrimaryDevelopment of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2Activities of real estate agencies relating to non-residential real estateActivities of real estate agencies relating to non-residential real estateWZ 68.31.2
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Franz Fackler since 1/13/2021 | Procura |
Frank Hemmer since 1/15/2015 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
MÜNCHENER HYPOTHEKENBANK eG
Germany
€50,000
100.00%
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Financial Report
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M - Wert GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024BilanzAktiva
AnhangI. Angaben zu Bilanzierungs- und Bewertungsmethoden Die Bewertung der Vermögens- und Schuldposten trägt allen erkennbaren Risiken nach den Grundsätzen vorsichtiger kaufmännischer Beurteilung Rechnung. Die Sachanlagen werden zu Anschaffungskosten bewertet. Die Anschaffungskosten entsprechen § 255 I HGB. Die planmäßigen Abschreibungen werden auf der Grundlage handels- und steuerrechtlicher Grundsätze bemessen. Die Sachanlagen sind im Anlagespiegel auf den 31. Dezember 2024 aufgeführt. Forderungen und sonstige Vermögensgegenstände sind zum Nennwert angesetzt. Die Guthaben bei Kreditinstituten sind mit dem Nominalwert angesetzt. Die aktiven Rechnungsabgrenzungsposten betreffen Ausgaben vor dem Abschlussstichtag, die Aufwand für eine bestimmte Zeit nach diesem Tag darstellen; die Auflösung des Postens erfolgt linear entsprechend dem Zeitablauf. Das gezeichnete Kapital (Stammkapital) ist zum Nennbetrag angesetzt. Der Ansatz der Rückstellungen berücksichtigt alle erkennbaren Risiken auf der Grundlage vorsichtiger kaufmännischer Beurteilung und sind zum notwendigen Erfüllungsbetrag bewertet. Die Verbindlichkeiten sind mit ihrem Erfüllungsbetrag passiviert. Haftungsverhältnisse sind, soweit vorhanden, mit dem Nennbetrag unter dem Bilanzstrich ausgewiesen. II. Angaben zur Bilanz Zu den einzelnen Posten der Bilanz zum 31. Dezember 2024 und der Gewinn- und Verlustrechnung 2024 liegen keine weiteren berichtspflichtigen Angaben im Sinne des § 284 HGB vor. III. Sonstige Pflichtangaben (§ 285 HGB) Verbindlichkeiten (§ 285 Nr. 1 und 2 HGB) Verbindlichkeiten mit einer Restlaufzeit von mehr als fünf Jahren bestehen zum Bilanzstichtag nicht. Sicherheiten sind nicht bestellt. Sonstige finanzielle Verpflichtungen (§ 285 Nr. 3 HGB) Langfristige Verpflichtungen liegen nicht vor. Organe (§ 285 Nr. 9 und 10 HGB) Geschäftsführer ist Herr Frank Hemmer. Alleingesellschafter ist die Münchener Hypothekenbank eG, mit einem gezeichneten Kapital von EUR 50.000,00. Die Beteiligungsverhältnisse haben sich im Laufe des Jahres 2024 nicht geändert. Ein Aufsichtsrat oder Beirat ist satzungsgemäß nicht bestellt. IV. Unterzeichnung des Jahresabschlusses zum 31.12.2024 erfolgte am 17.02.2025 durch den Geschäftsführer, Herrn Frank Hemmer. sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 17.02.2025 festgestellt. |
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Financial Overview
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