G.W. Industry & Retail Advisory GmbH
Same addressBusiness and other management consultancy activities
K. newvision GmbH
Neuhauser Straße 45, 80331 München, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryActivities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1Agents involved in the sale of toolsAgents involved in the sale of toolsWZ 46.15.5
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Markus Dr. Geier since 10/8/2001 | Managing Director |
Julia Dr. Malchow since 10/8/2001 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Dr. Markus GeierC.invest GmbH | 65.00% |
| 35.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 50.00% |
Balance Sheet Accounts
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Financial Report
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K. newvision GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31. Dezember 2023K.newvision GmbHMünchenAKTIVA
PASSIVA
ANHANG FÜR DAS GESCHÄFTSJAHR VOM 01. JANUAR BIS 31. DEZEMBER 2023A. ALLGEMEINE ANGABEN Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 HGB. Die Gliederung des Jahresabschlusses entspricht den Vorschriften des Dritten Buches des HGB. Gegenstand des Unternehmens sind:
Geschäftsjahr ist das Kalenderjahr. B. BILANZIERUNGS- UND BEWERTUNGSMETHODEN Vermögensgegenstände und Schulden wurden auf ausdrückliche Weisung der Geschäftsführung der Gesellschaft unter Annahme der Fortführung der Unternehmenstätigkeit zu Fortführungswerten bewertet. 1. Sachanlagen Die abnutzbaren Sachanlagen werden zu Anschaffungskosten, vermindert um planmäßige Abschreibungen, bewertet. Die Abschreibungen werden nach der linearen Methode und nach Maßgabe der steuerlichen Nutzungsdauer errechnet. Für Geringwertige Wirtschaftsgüter mit Anschaffungskosten größer EUR 150 und kleiner EUR 1.000 wurde ein Sammelposten gebildet. Der Sammelposten wird linear über einen Zeitraum von 5 Jahren abgeschrieben. 2. Die Forderungen und sonstigen Vermögensgegenstände werden grundsätzlich mit dem Nennbetrag angesetzt. Zur Abdeckung des latenten Ausfallrisikos wurde eine Pauschalwertberichtigung in Höhe von 1,0 % des Nettoforderungsbestandes gebildet. 3. Die Rückstellungen tragen allen erkennbaren Risiken und ungewissen Verpflichtungen in Höhe der voraussichtlichen Inanspruchnahme Rechnung. 4. Die Verbindlichkeiten sind zum Rückzahlungsbetrag angesetzt. C. SONSTIGE ANGABEN Geschäftsführung Geschäftsführer der Gesellschaft zum Bilanzstichtag sind
Die Geschäftsführer vertreten die Gesellschaft stets einzeln. Sie sind von den Beschränkungen des § 181 BGB befreit.
München, 26. Mai 2025 Der Jahresabschluss wurde von der Gesellschafterversammlung am 28.04.2025 unter Annahme der Fortführung der Unternehmenstätigkeit festgestellt. |
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Financial Overview
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Shareholder List
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