Aedificia Coppenbrügge KG
Same addressConstruction of residential and non-residential buildings (except prefabricated constructions)
make relations gmbh
Jakob-Latscha-Straße 3, 60314 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Public relations and communication activitiesPublic relations and communication activitiesWZ 73.30.0PrimaryAdvertising agenciesAdvertising agenciesWZ 73.11.0Media representationMedia representationWZ 73.12.0
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 |
|---|---|
Claus Martin since 8/3/2016 | Managing Director |
Michael Frank Hüttemann since 5/5/2015 | Managing Director |
Jan Schamari since 10/4/2013 | Managing Director |
Julia Schamari since 10/4/2013 | Managing Director |
Harald Kling since 7/15/2013 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (8)
| Name | Ownership |
|---|---|
| 27.00% | |
| 14.40% | |
| 14.40% |
Unresolved chains (2)
| Name | Ownership |
|---|---|
make relations gmbhSelf-held cycle | 0.90% |
ShareholdersBeta
Beta
Company ownership and partner structure
10 shareholders
GmbH structure
5 of 10 shown
Name
Location
Amount
Share
Harald Kling
Oberursel
€7,500
27.00%
J** S*******
—
€4,000
14.40%
J**** S*******
—
€4,000
14.40%
Claus Martin & Familie GmbH
Germany
€4,000
14.40%
Serviceplan Germany GmbH & Co. KG
Germany
€2,777
10.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
make relations gmbhFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.07.2022 bis zum 30.06.2023Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Erworbene immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und, sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert. Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die Finanzanlagen wurden wie folgt angesetzt und bewertet: - Beteiligungen zu Anschaffungskosten - Anteile an verbundenen Unternehmen zu Anschaffungskosten - sonstige Wertpapiere zu Anschaffungskosten Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt. Die Vorräte wurden zu Anschaffungs- bzw. Herstellungskosten angesetzt. Sofern die Tageswerte am Bilanzstichtag niedriger waren, wurden diese angesetzt. Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden. Angaben zur Bilanz Angaben zu Forderungen gegenüber Gesellschaftern Der Wert der Forderungen gegenüber Gesellschaftern beläuft sich auf 10.895,65 EUR (Vorjahr: 9.841,45 EUR). Der Betrag der Verbindlichkeiten mit einer Restlaufzeit größer einem Jahr beträgt 262.500,00 EUR (Vorjahr: 300.749,75 EUR). Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 14. Unterschrift der Geschäftsführung
sonstige Berichtsbestandteile
Angaben zur Feststellung:
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Manufacture of coke oven products
Assembly and erection of prefabricated constructions
Securitization special purpose entities n.e.c.
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Securitization special purpose entities n.e.c.
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Wholesale of other construction materials and elements
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Securitization special purpose entities n.e.c.
Production of electricity from renewable sources for distribution
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Securitization special purpose entities n.e.c.
Securitization special purpose entities n.e.c.
Management activities of other holding companies
Wholesale of photovoltaic modules
Activities of holding companies
IKDM GmbH
60mRenting and operating of own or leased non-residential real estate
Securitization special purpose entities n.e.c.
Management activities of other holding companies
Operation of sewage treatment facilities
Securitization special purpose entities n.e.c.
Manufacture of coke oven products
Wholesale of photovoltaic modules
Activities of holding companies
Activities of holding companies
Production of electricity from renewable sources for distribution
Operation of sewage treatment facilities
Securitization special purpose entities n.e.c.
Securitization special purpose entities n.e.c.
Activities of holding companies
General cleaning of buildings
Securitization special purpose entities n.e.c.
Securitization special purpose entities n.e.c.
Manufacture of coke oven products
Securitization special purpose entities n.e.c.
Operation of sewage treatment facilities
Venture capital investment companies
Securitization special purpose entities n.e.c.
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Activities of holding companies
Venture capital investment companies
Wholesale of photovoltaic modules
Venture capital investment companies
Business and other management consultancy activities
Securitization special purpose entities n.e.c.
Activities of holding companies
Retail sale of books
Securitization special purpose entities n.e.c.
Activities of holding companies
Activities of holding companies
Production of electricity from renewable sources for distribution
Activities of holding companies
Production of electricity from renewable sources for distribution
Production of electricity from renewable sources for distribution
Activities of holding companies
Securitization special purpose entities n.e.c.
Securitization special purpose entities n.e.c.
Securitization special purpose entities n.e.c.
Activities of holding companies
Securitization special purpose entities n.e.c.
Securitization special purpose entities n.e.c.
Securitization special purpose entities n.e.c.
Management activities of other holding companies
Specialised construction activities in civil engineering
Management activities of other holding companies
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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