Futurus Management Partners GmbH

Schloßstraße 19, 82031 Grünwald, DEU

Master Data

Basic information of the organization

Registry

Futurus Management & Invest GmbH

Registered

12/23/2014

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 70.10.3PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Other activities of head officesOther activities of head officesWZ 70.10.4

Purpose

Beratung anderer oder verbundener Unternehmen mit Ausnahme der Rechtsund Steuerberatung mit Schwerpunkt Corporate Finance, Controlling, Performance Management & Restrukturierung, M&A sowie die Übernahme von Executive Interim Management Funktionen. Erwerb von oder Beteiligung jeder Art an mittelständischen Unternehmen oder Unternehmensbeteiligungen und zwar als persönlich haftende Gesellschafterin. Halten, Verwaltung und Verwertung von mittelständischen Unternehmen oder Unternehmensbeteiligungen. Veräußerung von Grundeigentum, Verwaltung eigenen Vermögens sowie Erbringung sonstiger Dienstleistungen im Zusammenhang mit den vorgenannten Tätigkeiten.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Stefan Erhard Gerd Dr. Gros since 12/23/2014	Managing Director	12/23/2014

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Stefan Gros	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Stefan Gros

Valley

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Futurus Management & Invest GmbH

Grünwald

Jahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände		2.589,00		0,00
II. Sachanlagen		29.028,00		0,00
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände		1.496,38		134,44
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		3.139,02		24.925,04
C. Rechnungsabgrenzungsposten		164,09		0,00
D. Nicht durch Eigenkapital gedeckter Fehlbetrag		29.039,50		0,00
Summe Aktiva		65.455,99		25.059,48

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		25.000,00		25.000,00
II. Verlustvortrag		-1.595,06		0,00
III. Jahresfehlbetrag		-52.444,44		-1.595,06
nicht gedeckter Fehlbetrag		29.039,50		0,00
B. Rückstellungen		1.000,00		600,00
C. Verbindlichkeiten - davon mit einer Restlaufzeit bis zu einem Jahr: € 64.455,99 (Vj. € 1.054,54)		64.455,99		1.054,54
Summe Passiva		65.455,99		25.059,48

ANHANG

Bilanzierungs- und Bewertungsgrundsätze

Der Jahresabschluss ist nach den Vorschriften des HGB und den ergänzenden Vorschriften des GmbHG aufgestellt.

Bei der Gewinn- und Verlustrechnung wird das Gesamtkostenverfahren angewandt.

Die Forderungen aus Lieferungen und Leistungen und die sonstigen Vermögensgegenstände sind zum Nennwert angesetzt. Wertberichtigungen waren nicht vorzunehmen.

Die Verbindlichkeiten sind mit dem Rückzahlungsbetrag passiviert.

Erläuterungen und ergänzende Angaben zur Bilanz

Verbindlichkeiten gegenüber Gesellschaftern/Geschäftsführern bestehen am Bilanzstichtag in Höhe von € 58.747,04.

Geschäftsführer ist Herr Dr. Stefan Gros.

Grünwald, den 27. Februar 2017

gez. Dr. Stefan Gros

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 02.03.2017

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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