ML Holding GmbH

Alfred-Nobel-Straße 9, 86156 Augsburg, DEU

Master Data

Basic information of the organization

Registry

Registered

4/7/2014

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Übernahme von Management- und Verwaltungsfunktionen für andere Unternehmen, Beteiligung an anderen Unternehmen sowie Verwaltung eigenen Vermögens.

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	Entry Date
Miriam Lundershausen since 4/25/2023	Managing Director	4/25/2023

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Miriam Lundershausen	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Miriam Lundershausen

Herrenberg

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
planex gmbh - DIE JOBSTRATEGENDissolved	50.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

ML Holding GmbH

Augsburg

Jahresabschluss zum Geschäftsjahr vom 02.01.2019 bis zum 01.01.2020

Bilanz

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Aktiva
	1.1.2020 EUR	1.1.2019 EUR
A. Anlagevermögen	36.925,00	54.149,00
B. Umlaufvermögen	49.700,87	51.617,41
C. Rechnungsabgrenzungsposten	0,00	1.363,38
D. Nicht durch Eigenkapital gedeckter Fehlbetrag / nicht durch Vermögenseinlagen gedeckter Verlustanteil / nicht durch Vermögenseinlagen gedeckte Entnahmen / nicht durch Vermögenseinlagen gedeckte Abfindungen	44.751,88	38.596,15
Summe Aktiva	131.377,75	145.725,94

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Passiva
	1.1.2020 EUR	1.1.2019 EUR
A. Eigenkapital	0,00	0,00
B. Rückstellungen	2.360,52	560,52
C. Verbindlichkeiten	129.017,23	145.165,42
Summe Passiva	131.377,75	145.725,94

Angaben unter der Bilanz

Firma

ML Holding GmbH

Firmensitz

Augsburg

Registergericht

Amtsgericht Augsburg

Handelsregisternummer

HRB 38690

Weitere Angaben unter der Bilanz im Sinne des §264 Abs.1 Satz 5 HGB

1. Angaben zum wirtschaftlichen Eigenkapital

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	01.01.2020	01.01.2019
	EUR	EUR
Gezeichnetes Kapital	25.000,00	25.000,00
Bilanzverlust	-69751,88	-63.596,15
Rangrücktritt Gesellschafter	115.000,00	130.000,00
Wirtschaftliches Eigenkapital	70.248,12	91.403,85

2. Erklärung der Geschäftsführung

Während des abgelaufenen Geschäftsjahres lag die Führung der Geschäfte bei Miriam Lundershausen.

Die Gesellschaft ist eine Kleinstkapitalgesellschaft im Sinne des § 267 a HGB.

Es liegen keine besondere Umstände vor, die dazu führen, daß der Jahresabschluß ein den tatsächlichen Verhältnissen entsprechendes Bild der Vermögens-, Finanz- und Ertragslage der Kapitalgesellschaft nicht vermittelt (§ 264 Abs. 2 Satz 2 HGB)."

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Augsburg,den 20.04.2026

gez.: Miriam Lundershausen
.................................................................................
Unterschriften der Geschäftsführer

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 20.4.2026.

News & Media Coverage

Insolvency Notices

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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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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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ML Holding GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (1)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

ML Holding GmbH

Augsburg

Jahresabschluss zum Geschäftsjahr vom 02.01.2019 bis zum 01.01.2020

Bilanz

Aktiva

Passiva

Angaben unter der Bilanz

Firma

Firmensitz

Registergericht

Handelsregisternummer

Weitere Angaben unter der Bilanz im Sinne des §264 Abs.1 Satz 5 HGB

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings