AIBEATI4 GmbH
Same addressManagement activities of other holding companies
SURPLUS Advisory Holding GmbH
Südliche Münchner Straße 32, 82031 Grünwald, 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 70.10.3Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Katrin Julia Haffner since 6/14/2023 | Procura |
Florian Wilhelm Landgraf since 2/17/2023 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (3)
| Name | Ownership |
|---|---|
SURPLUS Advisory Holding GmbHSelf-held cycle | 57.50% |
First 4 G AG | 25.00% |
3TL AG | 17.50% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
SURPLUS Advisory Holding GmbH
Germany
€14,375
57.50%
First 4 G AG
Switzerland
€6,250
25.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
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Financial Report
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SURPLUS Advisory Holding GmbH (vormals: SURPLUS Equity Partners GmbH)Grünwald (vormals: München)Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
AnhangAngaben zur Identifikation der Gesellschaft laut Registergericht
Es bestehen Verbindlichkeiten mit einer Restlaufzeit von bis zu einem Jahr in Höhe von 1.200.759,28 EUR (Vorjahr 255.508,44 EUR). sonstige Berichtsbestandteile
München, den 11. Oktober 2023 gez. Florian Landgraf
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Current Print (Aktueller Abdruck)
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Financial Overview
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Commercial Register Documents
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