Activities of holding companies
Freundlieb BA21 GmbH
Hörder Burgstraße 15, 44263 Dortmund, 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 70.10.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Maria-Elisabeth Freundlieb since 10/5/2020 | Managing Director |
Michael Dipl.-Ing. Freundlieb since 10/5/2020 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 50.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Michael Freundlieb
Dortmund
€12,500
50.00%
Maria-Elisabeth Freundlieb
Dortmund
€12,500
50.00%
Balance Sheet Accounts
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Financial Report
Official financial statements and annual reports
Freundlieb BA21 GmbHDortmundJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BilanzAktiva
AnhangI. ALLGEMEINE ANGABEN ZUM JAHRESABSCHLUSS Die Freundlieb BA21 GmbH ist unbeschränkt haftende Gesellschafterin der Freundlieb Vertikum Düsseldorf GmbH & Co. KG. Die Geschäftstätigkeit im Geschäftsjahr 2023 erstreckte sich ausschließlich auf die Geschäftsführung der Freundlieb Vertikum Düsseldorf GmbH & Co. KG. Der Jahresabschluss zum 31. Dezember 2023 wurde nach den Vorschriften des Dritten Buches des Handelsgesetzbuches und den Vorschriften des GmbH-Gesetzes aufgestellt. Die Freundlieb BA21 GmbH hat ihren Sitz in Dortmund und ist beim Amtsgericht Dortmund unter der Nummer HRB 32239 eingetragen. Die Gesellschaft ist zum 31. Dezember 2023 eine kleine Kapitalgesellschaft i. S. v. § 267 Abs. 1 HGB. II. ANGABEN ZU BILANZIERUNGS- UND BEWERTUNGSMETHODEN Die Forderungen und die sonstigen Vermögensgegenstände wurden mit dem Nominalwert angesetzt. Die Steuerrückstellungen und die sonstigen Rückstellungen wurden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags angesetzt. Sie wurden so bemessen, dass sie allen erkennbaren Risiken und ungewissen Verpflichtungen Rechnung tragen. III. SONSTIGE ANGABEN 1. Arbeitnehmer Die Gesellschaft beschäftigt keine Arbeitnehmer. 2. Geschäftsführung und Vertretung Alleinvertretungsberechtigte Geschäftsführer der Gesellschaft waren im Geschäftsjahr 2023: • Herr Dipl.-Ing. Michael Freundlieb, Dortmund; • Frau Maria Freundlieb, Dortmund. Herr Dipl.-Ing. Michael Freundlieb und Frau Maria Freundlieb sind einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.
Dortmund, den 17. Februar 2025 gez. Dipl.-Ing. Michael Freundlieb gez. Maria Freundlieb sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 11.03.2025 festgestellt. |
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Management activities of holding companies with predominantly financial shareholdings
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Activities of holding companies
Freundlieb Development Verwaltungs GmbH
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Same addressManagement of non-residential real estate on a fee or contract basis
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Freundlieb Real Estate GmbH & Co. KG
Same addressBuying and selling of own non-residential real estate
Projektteam 4 Verwaltungs-GmbH
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Computer consultancy activities
Activities of holding companies
Computer consultancy activities
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Management activities of other holding companies
Sports activities n.e.c.
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Wholesale of chemical products
Management activities of other holding companies
Manufacture of plastic packing goods
Activities of holding companies
Consulting architectural activities in town, city and regional planning
Credit enquiry agencies
Other patent brokering and marketing service activities
Intermediation service activities for food and beverage services activities
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Computer consultancy activities
Financial Overview
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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