Syncenic Perfect Business GmbH

Master Data

Basic information of the organization

Registry

Grand City Property Management GmbHPrime City Property Management GmbH

Registered

12/5/2006

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 of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1

Purpose

Management-Serviceleistungen für Grundstücks-, Hotelbetiebsund Hotelbesitzgesellschaften.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Juha Erkki Antero Tolvanen since 2/1/2024	Managing Director	2/1/2024

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (4)

Name	Ownership
Fesama Limited	50.00%
Grandcity Hotels Ltd.	40.50%
Blerolit Trading & Investments Ltd.	7.50%
Grand City Holland B.V.	2.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Grand City Hotels GmbH

Germany

€25,000

50.00%

Fesama Limited

Cyprus

€25,000

50.00%

Financial Report

Official financial statements and annual reports

Prime City Property Management GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Bilanz zum 31. Dezember 2010

AKTIVA

			Vorjahr
	€	€	T€
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände	0,00		57
II. Sachanlagen	0,00		21
		0,00	(78)
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	560.067,19		618
- davon mit einer Restlaufzeit von mehr als einem Jahr € 451.742,49
II. Kassenbestand, Guthaben bei Kreditinstituten	2.104,84		43
		562.172,03	(661)
C. Rechnungsabgrenzungsposten		0,00	5
D. Nicht durch Eigenkapital gedeckter Fehlbetrag		2.044.989,89	1.823
		2.607.161,92	2.567
PASSIVA
			Vorjahr
	€	€	T€
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00		25
II. Verlustvortrag	-1.848.103,94		-1.179
III. Jahresfehlbetrag	-221.885,95		-669
IV. Nicht durch Eigenkapital gedeckter Fehlbetrag	2.044.989,89		1.823
		0,00	(0)
B. Rückstellungen		12.120,00	35
C. Verbindlichkeiten		2.592.041,92	2.532
- davon mit einer Restlaufzeit bis zu einem Jahr: € 31.090,74
		2.604.161,92	2.567

News & Media Coverage

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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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