Cresfuturo Capital GmbH

Erkrather Straße 401, 40231 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Registered

11/13/2023

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 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Fund management activitiesFund management activitiesWZ 66.30.0

Purpose

Die Verwaltung von eigenem Vermögen, insbesondere das Halten und Verwalten von Beteiligungen im eigenen Namen und auf eigene Rechnung, nicht als Dienstleistung an Dritte.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Dirk Schmitz since 11/13/2023	Managing Director	11/13/2023

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
Dirk Schmitz	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Dirk Schmitz

Hundertwasser-Weg 27, 42489 Wülfrath

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
MediaShifters GmbH	32.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Cresfuturo Capital GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 03.11.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	3.11.2023 EUR
A. Umlaufvermögen	11.824,24	12.500,00
I. Forderungen und sonstige Vermögensgegenstände	0,00	12.500,00
davon eingeforderte noch ausstehende Kapitaleinlagen	0,00	12.500,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	11.824,24
Aktiva	11.824,24	12.500,00

Passiva
	31.12.2023 EUR	3.11.2023 EUR
A. Eigenkapital	10.773,82	12.500,00
I. eingefordertes Kapital	12.500,00	12.500,00
1. Gezeichnetes Kapital	25.000,00	25.000,00
2. nicht eingeforderte ausstehende Einlagen	-12.500,00	-12.500,00
II. Jahresfehlbetrag	1.726,18
B. Rückstellungen	800,00
C. Verbindlichkeiten	250,42
davon mit einer Restlaufzeit bis zu einem Jahr	250,42
davon gegenüber Gesellschaftern	250,42
Summe Passiva	11.824,24	12.500,00

Anhang

Angaben nach dem MicroBilG

zum

31. Dezember 2023

Firma
Cresfuturo Capital GmbH
Erkrather Straße 401

40231 Düsseldorf

Heilmann, Conrad & Partner mbB
Wirtschaftsberatungs- und Steuerberatungsgesellschaft

Möbeck 48

42327 Wuppertal

Allgemeine Angaben

Die Cresfuturo Capital GmbH, Mülheim an der Ruhr, hat am 31. Dezember 2023 zwei der drei in § 267a Abs. 1 HGB genannten Merkmale nicht überschritten. Somit werden die Erleichterungen für Kleinstkapitalgesellschaften in Anspruch genommen.

Haftungsverhältnisse nach § 251 HGB

Verbindlichkeiten aus der Begebung und Übertragung von Wechseln, aus Bürgschaften und aus Gewährleistungsverträgen sowie Haftungsverhältnisse aus der Bestellung von Sicherheiten für fremde Verbindlichkeiten bestehen zum Bilanzstichtag nicht.

Angaben nach § 42 Abs. 3 GmbH-Gesetz
Gegenüber den Gesellschaftern bestehen nachfolgende Rechte und Pflichten:

Verbindlichkeiten in Höhe von 250,42 €.

Unterschrift der Geschäftsführung

Düsseldorf , 11. Februar 2025

.................................................................Dirk Schmitz
Geschäftsführer

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 11.02.2025 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Cresfuturo Capital GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (1)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

Cresfuturo Capital GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 03.11.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings