Schefenacker Real Estate GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Booom Capital GmbH
Mommsenstraße 69, 10629 Berlin, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Venture capital investment companiesVenture capital investment companiesWZ 64.99.1
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 |
|---|---|
Alfred Nicolaus Schefenacker since 8/5/2019 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
25.00% identified75.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 25.00% |
Unresolved chains (2)
| Name | Ownership |
|---|---|
MAP Mergers Acquisition Privatisation SA | 37.50% |
Hosni Ventures UG (haftungsbeschränkt) | 37.50% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
MAP Mergers Acquisition Privatisation SA
Switzerland
€93,750
37.50%
Hosni Ventures UG (haftungsbeschränkt)
Germany
€93,750
37.50%
HoldingsBeta
Beta
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
Booom Capital GmbHStuttgartJahresabschluss zum 31. Dezember 2023BILANZ ZUM 31. DEZEMBER 2023A K T I V A
P A S S I V A
ANHANG FÜR DAS GESCHÄFTSJAHR 2023 I. Allgemeine Angaben Die Booom Capital GmbH hat ihren Sitz in Stuttgart und ist in das Handelsregister beim Amtsgericht Stuttgart unter der Nummer HRB 770319 eingetragen. Der Jahresabschluss der Booom Capital GmbH wurde nach den Vorschriften des Handelsgesetzbuches (HGB) und den ergänzenden Vorschriften des GmbH-Gesetzes aufgestellt. II. Angaben zu Bilanzierung und Bewertung Angewandte Bilanzierungs- und Bewertungsmethoden Die Finanzanlagen werden zu Anschaffungskosten oder gegebenenfalls zum niedrigeren beizulegenden Wert bilanziert. Die Rückstellungen umfassen alle erkennbaren Risiken und ungewissen Verpflichtungen und wurden mit den vorsichtig geschätzten Erfüllungsbeträgen angesetzt. Die Verbindlichkeiten wurden mit dem Erfüllungsbetrag passiviert. III. Angaben und Erläuterungen zu einzelnen Posten der Bilanz 1. Rückstellungen Die Rückstellungen umfassen die Kosten der Jahresabschlusserstellung. 2. Verbindlichkeiten Sämtliche Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr. IV. Sonstige Pflichtangaben Angaben zu den Mitgliedern der Unternehmensorgane Im Geschäftsjahr wurde die Geschäftsführung durch - Herrn Alfred Nicolaus Schefenacker wahrgenommen.
Stuttgart, 13. Dezember 2024 Der Geschäftsführer Alfred Nicolaus Schefenacker Feststellung des Jahresabschlusses zum 31. Dezember 2023 Der Jahresabschluss der Booom Capital GmbH wurde in der Gesellschafterversammlung vom 17. Dezember 2024 festgestellt. |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Organizations at this Address
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99 nearby organizations
Anne Mailliet Production UG (haftungsbeschränkt)
Same addressManufacture of plastic packing goods
Schefenacker Capital GmbH
Same addressActivities of holding companies
Activities of holding companies
Casting of grey iron
Operation of tree nurseries
Development of building projects for residential buildings
Activities of holding companies
Retail sale of pharmaceutical products
Wholesale of perfume and cosmetics
Provision of other services for non-artistic events
Activities of holding companies
Retail sale of clothing
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Recreation and holiday homes
Management activities of other holding companies
Buying and selling of own non-residential real estate
Management activities of other holding companies
Buying and selling of own non-residential real estate
Renting and leasing of construction and civil engineering machinery and equipment
Buying and selling of own non-residential real estate
Activities of holding companies
Renting and leasing of construction and civil engineering machinery and equipment
Buying and selling of own non-residential real estate
Activities of holding companies
Wholesale of watches and jewellery
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Activities of holding companies
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Activities of holding companies
CLAROS AG
41mActivities of real estate agencies relating to non-residential real estate
Venture capital investment companies
Operation of ports, harbours and piers
Production of electricity from renewable sources for distribution
Other specialised design activities
Operation of ports, harbours and piers
Intermediation service activities for medical, dental and other human health services
Wholesale of textiles
Operation of ports, harbours and piers
LIFENET KG
50mDevelopment of building projects for residential buildings
Buying and selling of own non-residential real estate
Management activities of other holding companies
Computer consultancy activities
Radio broadcasting and audio distribution activities
Publishing of newspapers
Provision of visiting and assistance services of persons with disabilities
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Other information technology and computer service activities
Management of non-residential real estate on a fee or contract basis
Venture capital investment companies
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Finishing of wooden products
Management of non-residential real estate on a fee or contract basis
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 beverages
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Activities of holding companies
Computer consultancy activities
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Activities of real estate agencies relating to non-residential real estate
Wholesale of watches and jewellery
Consulting architectural activities in building construction
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Manufacture of basic pharmaceutical products
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Agents involved in the sale of building materials, paints and varnishes
Activities of holding companies
Management activities of other holding companies
Management activities of other holding companies
Manufacture of basic pharmaceutical products
Public relations and communication activities
Management activities of other holding companies
Publishing of music recordings (labels)
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
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Current insolvency proceedings
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