Ilex Integra GmbH

Master Data

Basic information of the organization

Registry

DMS Beteiligungs GmbH

Registered

1/3/2006

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

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

Purpose

Der Gegenstand des Unternehmens ist der Erwerb und die Verwaltung von Unternehmensbeteiligungen. Ausgenommen sind erlaubnispflichtige Tätigkeiten jeder Art.

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
Fritz Christian Obermüller since 12/9/2021	Managing Director	12/9/2021
Gunther Ewald Kotz since 12/9/2021	Managing Director	12/9/2021

Beneficial Owners

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

75.00% identified25.00% unresolved

Identified persons (2)

Name	Ownership
Fritz Christian ObermüllerForInso GmbH+2	50.00%
Gunther Ewald KotzForInso GmbH	25.00%

Unresolved chains (1)

Name	Ownership
Cavendish Capital UG (haftungsbeschränkt)	25.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Cerato Solutions GmbH

Germany

€240,000

50.00%

ForInso GmbH

Germany

€240,000

50.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Ilex Integra GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Umlaufvermögen	319.103,80	1.306.054,41
B. Nicht durch Eigenkapital gedeckter Fehlbetrag	22.874.635,00	22.811.084,39
Aktiva	23.193.738,80	24.117.138,80

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	0,00	0,00
B. Rückstellungen	187.423,17	230.823,17
C. Verbindlichkeiten	23.006.315,63	23.886.315,63
davon mit einer Restlaufzeit bis zu einem Jahr	327,25	327,25
davon mit einer Restlaufzeit von mehr als einem Jahr	23.005.988,38	23.885.988,38
Passiva	23.193.738,80	24.117.138,80

sonstige Berichtsbestandteile

Handelsregisterangaben:
Firma: Ilex Integra GmbH
Sitz: Schönefeld
Registergericht Hamburg
Handelsregisternummer: HRB134426

Die Gesellschaft weist einen nicht durch Eigenkapital gedeckten Fehltbetrag aus. Gleichwohl wurde der Jahresabschluss für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2022 unter der Annahme der Unternehmensfortführung (Going Concern) aufgestellt.

Zur Vermeidung der tatsächlichen Überschuldung ist die HSH Nordbank AG als Darlehensgeber mit ihren Ansprüchen auf Rückzahlung der gewährten Darlehen (einschließlich Zinsen) hinter alle gegenwärtigen und künftigen Gläubiger der Gesellschaft Darlehensnehmer im Rang zurückgetreten.

Gez. Die Geschäftsführung

Angaben zur Feststellung:
Der Jahresabschluss wurde am 22.12.2023 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

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

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Current insolvency proceedings

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Ilex Integra GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (2)

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

Ilex Integra GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva

Passiva

sonstige Berichtsbestandteile

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