Dritte Laura Beteiligungsgesellschaft mbH
Same addressActivities of holding companies
Alba Warehouse GmbH
Taunusanlage 18, 60325 Frankfurt am Main, DEUMaster Data
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Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
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Management
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| Name | Role |
|---|---|
Florian Kähler since 9/11/2020 | Managing Director |
Axel Eichmeyer since 9/11/2020 | Managing Director |
Beneficial Owners
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0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
German Equity Partners V GmbH & Co. KG
Germany
€25,000
100.00%
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Alba Warehouse GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
AnhangAllgemeine AngabenDie Alba Warehouse GmbH hat ihren Sitz in Frankfurt am Main und ist eingetragen in das Handelsregister beim Amtsgericht Frankfurt am Main (Reg.Nr. HRB 119684). Der vorliegende Jahresabschluss ist nach den Vorschriften des Handelsgesetzbuches (HGB) und des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung (GmbHG) sowie den einschlägigen Bestimmungen des Gesellschaftsvertrags aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne der § 267 Abs. 1 i. V. m. § 267a Abs. 3 Nr. 3 HGB. Die Gewinn- und Verlustrechnung ist entsprechend § 275 Abs. 2 HGB nach dem Gesamtkostenverfahren aufgestellt. Die Gesellschaft nimmt die für kleine Kapitalgesellschaften geltenden Angabenerleichterungen der §§ 274a, 276 und 288 HGB in Anspruch. Die Gesellschaft hat von der Befreiungsvorschrift nach § 264 Abs. 1 Satz 4 HGB Gebrauch gemacht und auf die Aufstellung eines Lageberichts verzichtet. Die Gesellschaft macht von ihrem Wahlrecht Gebrauch, nur die vom Handelsgesetzbuch geforderten Mindestangaben in dem nachfolgenden Anhang zu machen. Soweit Wahlrechte für Angaben in der Bilanz oder im Anhang ausgeübt werden können, wurde der Vermerk im Anhang gewählt. Grundsätze zur Bilanzierung und Bewertung sowie Angaben zu einzelnen Posten der Bilanz und der Gewinn- und VerlustrechnungBilanzierungs- und Bewertungsmethoden Die Finanzanlagen sind zu Anschaffungskosten einschließlich aktivierungspflichtiger Anschaffungsnebenkosten bewertet. Die übrigen Aktiva sind zum Nennwert bilanziert. Bei Bildung der Rückstellungen ist den erkennbaren Risiken und ungewissen Verbindlichkeiten angemessen Rechnung getragen worden. Sie sind in Höhe des notwendigen Erfüllungsbetrages angesetzt. Anlagevermögen Die Entwicklung der einzelnen Posten des Anlagevermögens ist unter Angabe der Abschreibungen des Geschäftsjahrs im Anlagenspiegel (Anlage zum Anhang) dargestellt. Im Rahmen der Erfüllung der Offenlegungspflichten im Sinne von §§ 325f HGB wird die Befreiungsvorschrift im Sinne von § 288 Abs. 1 HGB in Anspruch genommen und die Entwicklung des Anlagevermögens nicht veröffentlicht. Umlaufvermögen Sämtliche Forderungen und sonstige Vermögensgegenstände haben eine Laufzeit von mehr als einem Jahr. Eigenkapital Das Stammkapital von € 25.000 ist mit dem Nennbetrag angesetzt.
Frankfurt, den 24. September 2024 Axel Eichmeyer Florian Kähler Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 24.9.2024. |
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