Prof. Burkhardt Ingenieure GmbH
Same addressEngineering activities for structural design
OnSite ImmoAgent GmbH
Sachsendamm 6, 10829 Berlin, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Provision of other services for non-artistic eventsProvision of other services for non-artistic eventsWZ 93.29.2
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jörg Steffen, George Salden since 5/20/2019 | 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 |
|---|---|
CB PropTech Fund - Transaction Ecosystem SCSp | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
CB PropTech Fund - Transaction Ecosystem SCSp
Luxembourg
€25,000
100.00%
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Financial Report
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OnSite ImmoAgent GmbHBerlinJahresabschluss zum 31.12.2022Bilanz
Anhang für das Geschäftsjahrvom 1. Januar bis 31. Dezember 2022der OnSite ImmoAgent GmbH, Berlin A. Allgemeine Angaben Die OnSite ImmoAgent GmbH hat ihren Sitz in Berlin. Sie ist im Handelsregister des Amtsgerichts Charlottenburg unter HR B 197957 B eingetragen. Die Gesellschaft wurde mit Gesellschaftsvertrag vom 21. Juni 2018 gegründet. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB Die Gewinn- und Verlustrechnung wurde nach dem Gliederungsschema des Gesamtkostenverfahrens gemäß § 275 Abs. 2 HGB aufgestellt. Bei der Aufstellung des Anhangs wurde von den Erleichterungen des § 288 HGB Gebrauch gemacht. B. Bilanzierungs- und Bewertungsmethoden Sachanlagen werden zu Anschaffungs- bzw. Herstellungskosten abzüglich planmäßiger linearer Abschreibungen angesetzt. Geringwertige Wirtschaftsgüter des Anlagevermögens werden im Geschäftsjahr in voller Höhe abgeschrieben und als Abgang gezeigt. Unfertige Erzeugnisse werden zu vollen Herstellungskosten unter Beachtung handelsrechtlicher Aktivierungsverbote und des niedrigeren am Abschlussstichtag beizulegenden Wertes angesetzt. Forderungen und sonstige Vermögensgegenstände werden zum Nennbetrag angesetzt. Einzelrisiken werden durch Einzelwertberichtigungen und das allgemeine Kreditrisiko durch eine Pauschalwertberichtigung auf die Forderungen aus Lieferungen und Leistungen angemessen berücksichtigt. Forderungen mit einer Restlaufzeit von mehr als einem Jahr werden abgezinst. Forderungen gegenüber verbundenen Unternehmen (T€ 1) werden gesondert ausgewiesen. Die sonstigen Rückstellungen berücksichtigen alle bis zur Bilanzaufstellung erkennbaren ungewissen Verpflichtungen. Verbindlichkeiten werden mit dem Erfüllungsbetrag angesetzt. C. Erläuterungen zur Bilanz Die Entwicklung des Anlagevermögens ist im Anlagespiegel (Anlage zum Anhang) dargestellt. Die sonstigen Rückstellungen betreffen im Wesentlichen Urlaubsrückstände und Jahresabschlusskosten (T€ 16) sowie Rückstellungen für Archivierung (T€ 1). Die Anzahl der durchschnittlich beschäftigten Mitarbeiter betrug 4. D. Sonstige Angaben Geschäftsführer der Gesellschaft sind: Herr Jörg Steffen Salden, Berlin Herr Rolf Schneider, Berlin Berlin, 09. März 2023 gez. Jörg Steffen Salden gez. Rolf Schneider Geschäftsführer Geschäftsführer Feststellung des JahresabschlussesDie Feststellung des Jahresabschlusses ist am 21.04.2023 erfolgt. |
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