Feinwerk Management GmbH
Same addressManagement activities of other holding companies
Nordwind Ventures GmbH
Residenzstraße 18, 80333 München, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Venture capital investment companiesVenture capital investment companiesWZ 64.99.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Christian Alexander Albrecht since 9/4/2020 | Managing Director |
Hans Dr. Albrecht since 10/9/2002 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Pecuniano GmbH
Germany
100000
100.00%
Financial Report
Official financial statements and annual reports
Nordwind Consulting GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015Bilanz zum 31. Dezember 2015Nordwind Consulting GmbH, MünchenAKTIVA
Anhang für das Geschäftsjahr 2015Bilanzierungs- und BewertungsmethodenDie Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Bei der Aufstellung des Jahresabschlusses wurde von den Erleichterungsvorschriften für kleine Kapitalgesellschaften weitgehend Gebrauch gemacht. Die Forderungen und sonstigen Vermögensgegenstände werden mit ihren Nominalwerten angesetzt. Die Guthaben bei Kreditinstituten werden mit dem Nennwert angesetzt. Die Rückstellungen berücksichtigen alle dem Grunde nach bekannten Risiken und ungewisse Verbindlichkeiten. Sie werden mit dem Betrag angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Verbindlichkeiten werden mit ihren Erfüllungsbeträgen angesetzt. Erläuterungen zur BilanzSämtliche Forderungen sind innerhalb eines Jahres fällig. Sämtliche Verbindlichkeiten haben eine Restlaufzeit von weniger als einem Jahr und betreffen Verbindlichkeiten gegenüber Gesellschaftern i.H.v. € 50.426,30. Sonstige AngabenZusammensetzung der Organe Geschäftsführer der Gesellschaft waren im Berichtszeitraum Frau Ursula Albrecht, München und Herr Dr. Hans Albrecht, München.
München, 08. September 2016 Dr. Hans Albrecht, Geschäftsführer Ursula Albrecht, Geschäftsführerin Die Feststellung des Jahresabschlusses erfolgte am 14.10.2016. |
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