Ableton Holding GmbH
Süderstraße 73, 20097 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
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 |
|---|---|
Bernd Roggendorf since 2/13/2020 | Managing Director |
Jan Michael Bohl since 2/13/2020 | Managing Director |
Gerhard Behles since 2/13/2020 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 42.92% | |
| 33.72% |
Shareholders
Company ownership and partner structure
4 shareholders
GmbH structure
2 of 4 shown
Gerhard Behles
Berlin
€10,729
42.92%
Bernd Roggendorf
Berlin
€8,429
33.72%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Ableton Holding GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
AnhangFirmenname laut Registergericht: Ableton Holding GmbH
Der Jahresabschluss für das Geschäftsjahr vom
01. Januar bis zum 31. Dezember 2023 wurde nach den
Vorschriften des Handelsgesetzbuches (§§ 238 ff.
HGB) sowie den ergänzenden Vorschriften für
Kapitalgesellschaften (§§ 264 ff. HGB) aufgestellt.
Die Bilanz ist nach § 266 HGB, die Gewinn- und Verlustrechnung nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB gegliedert. Der Jahresabschluss wurde unter Annahme der
Unternehmensfortführung (
going-concern) aufgestellt.
Sonstige finanzielle Verpflichtungen:
Ereignisse nach dem Bilanzstichtag:
Alleinvertretungsberechtigte Geschäftsführer
sind Herr Gerhard Behles, Herr Jan Bohl und Herr Bernd
Roggendorf.
Hamburg, 04. April 2025 |
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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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Logistics service activities
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Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Beverage serving activities n.e.c.
Management activities of other holding companies
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Activities of holding companies
Provision of visiting and assistance services of older persons
Other semi-residential nursing care activities
Other full-time residential nursing care activities
Activities of holding companies
Diagnostic imaging activities
Renting and operating of own or leased non-residential real estate
Other full-time residential nursing care activities
Other full-time residential nursing care activities
Other semi-residential nursing care activities
Renting and operating of own or leased non-residential real estate
Logistics service activities
Provision of other services for non-artistic events
Provision of occupational therapy services
Management activities of other holding companies
Other social work activities without accommodation for older persons
Provision of visiting and assistance services of persons with disabilities
Other semi-residential nursing care activities
Management activities of other holding companies
Provision of domestic personal service activities
Other full-time residential nursing care activities
Activities of holding companies
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Contract catering service activities and other food service activities
Other full-time residential nursing care activities
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Other human resources provision
Temporary employment agency activities
Computer consultancy activities
Computer consultancy activities
Agents involved in the sale of furniture
Activities of insurance agents
Other human resources provision
Agents involved in the sale of furniture
Wholesale of tobacco products
Other human resources provision
Wholesale of paper, paperboard, stationery and office supplies
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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