Immobilienverwaltungs RAM GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
kfgnPratia GmbH
Hoheluftchaussee 18, 20253 Hamburg, 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 activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Łukasz Bęczkowski since 10/11/2023 | Managing Director |
Ole Henning Dr. Dammann since 7/7/2020 | Managing Director |
Beneficial Owners
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Shareholders
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2 shareholders
GmbH structure
Neuca Clinical Trials Investments spółka z o. o. spółka komandytowo-akcyjna
Poland
€20,080
80.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% | |
| 100.00% | |
| 100.00% | |
| 100.00% |
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Financial Report
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kfgnPratia GmbHHamburgJahresabschluss zum 31.12.2023Bilanz
AnhangAllgemeine Angaben Der Jahresabschluss der kfgnPratia GmbH, Hamburg, wurde auf der Grundlage der Bilanzierungs-, Bewertungs- und sonstigen Angabevorschriften gemäß §§ 242-288 HGB aufgestellt. Die Gliederung der Bilanz erfolgte gemäß § 266 HGB. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren angewendet. Für die Erstellung des Jahresabschlusses waren die nachfolgenden, gegenüber dem Vorjahr im Wesentlichen unveränderten, Bilanzierungs- und Bewertungsmethoden maßgebend. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Angaben zur Bilanzierung und Bewertung Bilanzierungs- und Bewertungsgrundsätze Die Finanzanlagen wurden mit Anschaffungskosten bewertet. Forderungen und sonstige Vermögensgegenstände werden zum Nominalwert angesetzt. Flüssige Mittel wurden mit dem Nennwert bewertet. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Erläuterungen zur Bilanz sonstige Rückstellungen Die sonstigen Rückstellungen beinhalten im Wesentlichen Rückstellungen für ausstehende Rechnungen. Sämtliche Rückstellungen haben eine Restlaufzeit von unter einem Jahr. Verbindlichkeiten Die Verbindlichkeiten wurden mit dem Erfüllungsbetrag angesetzt. Die Verbindlichkeiten gegenüber verbundenen Unternehmen stellen im Vorjahr in voller Höhe sonstige Verbindlichkeiten dar. Sonstige Pflichtangaben Namen der Geschäftsführer Herr Dr. Ole Dammann, Chief Digital Officer Herr Wojciech Wlodzimierz Szczepanik, VP International Site Network (bis 31.08.2023) Herr Lukasz Beczkowski, Chief Operating Officer (seit 01.09.2023) Vergütungen der Geschäftsführung Die Angaben zu den Bezügen der Geschäftsführung sind gemäß § 286 Abs. 4 HGB unterblieben.
Hamburg, 20. Juni 2024 Dr. Ole Dammann Lukasz Beczkowski Angaben zur Identifikation der Gesellschaft: Firma: kfgnPratia GmbH Sitz: Hamburg Registergericht: Amtsgericht Hamburg Registernummer: HRB 162162 Zusätzliche Angaben zur Offenlegung: Der Jahresabschluss 2023 wurde in der Gesellschafterversammlung am 26. Juli 2024 festgestellt. |
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Public relations and communication activities
Intermediation service activities for food and beverage services activities
Renting and operating of own or leased non-residential real estate
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Wholesale of tools, metal locks, screws, nails etc.
Wholesale of tobacco products
Agents involved in the sale of furniture
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Development of building projects for residential buildings
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
Renting and operating of own or leased non-residential real estate
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Wholesale of fish and fish products
Manufacture of orthopaedic appliances
Management activities of other holding companies
Activities of holding companies
Buying and selling of own non-residential real estate
Retail sale of furniture
Intermediation service activities for food and beverage services activities
Consulting architectural activities in town, city and regional planning
Activities of holding companies
Management activities of other holding companies
Wholesale of household, office and shop furniture, carpets and lighting equipment
Advertising agencies
Retail sale of bicycles, e-bikes and their parts and accessories
Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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