Schoeller Clean Power Management GmbHLiquidated

82049 Pullach im Isartal, DEU

Master Data

Basic information of the organization

Registry

Seneres Management GmbH

Registered

9/2/2011

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 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Beteiligung als Gesellschafter an der Schoeller Clean Power GmbH&Co.KGaA mit Sitz in Pullach im Isartal.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Peter Adam Pilenghi since 5/13/2024	Liquidator	5/13/2024

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
Schoeller Holding SE & Co. KGaA	97.00%
CONMIT Finance GmbH	3.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Schoeller Holding SE & Co. KGaA

Germany

€24,250

97.00%

Small & Mid Cap Investmentbank AG

Germany

€750

3.00%

Financial Report

Official financial statements and annual reports

Schoeller Clean Power Management GmbH (vormals: Seneres Management GmbH)

Pullach i.Isartal

Jahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände
II. Sachanlagen
III. Finanzanlagen		0,00
B. Umlaufvermögen
I. Vorräte
II. Forderungen und sonstige Vermögensgegenstände		50.639,26
III. Wertpapiere
IV. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		720,74
C. Rechnungsabgrenzungsposten
Summe Aktiva		51.360,00

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		25.000,00
II. Kapitalrücklage
III. Gewinnrücklagen
IV. Gewinnvortrag/Verlustvortrag		51.897,12
V. Jahresüberschuss/Jahresfehlbetrag		-27.839,40
B. Rückstellungen		2.302,28
C. Verbindlichkeiten		0,00
D. Rechnungsabgrenzungsposten
Summe Passiva		51.360,00

ANHANG

1.	A. Allgemeine Angaben und Bilanzierungs- und Bewertungsmethoden

(1) Allgemeine Angaben

Der Jahresabschluss für das Geschäftsjahr zum 31. Dezember 2013 ist nach den Rechnungslegungsvorschriften des Handelsgesetzbuches und des GmbH-Gesetzes aufgestellt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt.

Die Gesellschaft ist eine kleine Kapitalgesellschaft gemäß § 267 HGB.

(2) Bilanzierungs- und Bewertungsgrundsätze, Währungsumrechnung

Forderungen und sonstige Vermögensgegenstände sind unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die Rückstellungen sind für alle erkennbaren Risiken und ungewissen Verpflichtungen in Höhe des Erfüllungsbetrages gebildet, der nach vernünftiger kaufmännischer Beurteilung notwendig ist.

1.	B. Sonstige Pflichtangaben

Angaben gemäß § 42 III GmbHG/ 264c Abs. 1 HGB

(1) Ergebnisverwendung

Die Geschäftsführung schlägt der Gesellschafterversammlung vor, den Jahresfehlbetrag in Höhe von EURO 27.839,40 auf neue Rechnung vorzutragen.

(2) Name der Geschäftsführer

Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch

folgende Personen geführt:

Jan von Hofacker, Kaufmann, Starnberg

WEITERE DATEN

Die Gesellschaft firmierte vormals unter:

Seneres Management GmbH , Grünwald

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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