IDEAL Vorsorge GmbH
Kochstraße 26, 10969 Berlin, DEUMaster Data
Basic information of the organization
Intermediation of loansIntermediation of loansWZ 66.19.2PrimaryActivities of insurance brokersActivities of insurance brokersWZ 66.22.1Activities of insurance agentsActivities of insurance agentsWZ 66.22.2
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 |
|---|---|
Cordula Kahler since 6/26/2020 | Procura |
Wolfgang Müller since 6/26/2020 | Procura |
Mark Oliver Möller since 1/15/2018 | Managing Director |
Jörg Schmidt since 7/3/2017 | Managing Director |
Frank Michael Lange since 7/3/2017 | Procura |
Madeleine Schmidt since 7/3/2017 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
IDEAL Beteiligungen AG
Germany
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
IDEAL Vorsorge GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANGIDEAL Vorsorge GmbH, Berlin
Anhang für das Geschäftsjahr vom 01.01.2023
bis 31.12.2023
A Allgemeine Angaben zum Jahresabschluss
Die IDEAL Vorsorge GmbH (IVG) ist eine kleine
Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Die
für sie geltenden Rechnungslegungsvorschriften des HGB
sowie des GmbH-Gesetzes sind beachtet worden. Für die
Gliederung der Gewinn- und Verlustrechnung wurde das
Gesamtkostenverfahren gemäß § 275 Abs. 2
HGB zugrunde gelegt.
Die Gesellschaft wird in den Konzernabschluss der IDEAL
Lebensversicherung a. G. einbezogen. Die IDEAL
Lebensversicherung a.G. mit Sitz in Berlin stellt sowohl
den Konzernabschluss für den größten Kreis
von Unternehmen als auch für den kleinsten Kreis von
Unternehmen auf und veröffentlich diesen im
Bundesanzeiger.
B Bilanzierungs- und Bewertungsmethoden
Forderungen und sonstige Vermögensgegenstände
sind zum Nennbetrag bilanziert.
Die Rückstellungen sind in Höhe der
voraussichtlichen Inanspruchnahme gebildet.
Die Verbindlichkeiten wurden mit dem
Erfüllungsbetrag angesetzt.
Die IVG ist nach § 274a HGB von der Abgrenzung
latenter Steuern befreit.
C Erläuterungen zur Bilanz
Angaben zu den Aktiva
Sämtliche Forderungen und sonstige
Vermögensgegenstände in Höhe von 48.430,96
€ haben eine Restlaufzeit von unter einem Jahr.
Wertberichtigungen waren nicht zu bilden.
Die Forderungen gegenüber verbundenen Unternehmen
in Höhe von 42.083,73 € betreffen die Forderung
aus dem Verkauf von Bestattungsvorsorgeverträgen der
Monate Oktober bis Dezember gegenüber der Ahorn AG in
Höhe von 8.061,34 € und die Forderung aus
Provisionen gegenüber der IDEAL Lebensversicherung a.
G. in Höhe von 34.022,39 €.
Angaben zu den Passiva
Das Eigenkapital setzt sich zum 31.12.2023 wie folgt
zusammen:
Die sonstigen Rückstellungen setzen sich zum
31.12.2023 wie folgt zusammen:
Die Verbindlichkeiten setzen sich zum 31.12.2023 wie
folgt zusammen:
D Erläuterungen zur Gewinn- und Verlustrechnung
Umsatzerlöse und bezogene Leistungen ergaben sich
im Wesentlichen aus der gewöhnlichen
Geschäftstätigkeit der Gesellschaft.
Die sonstigen betrieblichen Aufwendungen entstanden
insbesondere durch Marketingkampagnen im Onlinebereich und
die Inanspruchnahme von sonstigen Dienstleistungen
gegenüber verbundenen Unternehmen.
E Sonstige Angaben
Die Geschäfte wurden im Berichtsjahr von den Herren
Mark Möller und Jörg Schmidt gemeinsam
geführt.
Die IDEAL Vorsorge GmbH beschäftigte im
Geschäftsjahr durchschnittlich 6 Mitarbeiter.
Mutterunternehmen der IVG ist die IDEAL Beteiligungen
AG, Berlin.
Erleichterungen im Sinne des § 288 HGB wurden zum
Teil in Anspruch genommen.
Berlin, den 01.03.2024
Geschäftsführer
____________________ ____________________
Mark Möller Jörg Schmidt
Berlin, den 01. März 2024 Mark Möller, Jörg Schmidt Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 03. Juni 2024 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
99 nearby organizations
Kreativquartier Potsdam Management GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
IDEAL Berlin Immobilienmanagement GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
IDEAL Lebensversicherung a.G.
Same addressActivities of insurance agents
Krausenstraße Hotelbetriebs GmbH & Co.oHG
Same addressGrundstücksgesellschaft Bessemerstraße GmbH
Same addressRenting and operating of own or leased non-residential real estate
IDEAL Sterbekasse Lebensversicherung AG
Same addressActivities of insurance agents
Krausenstraße GmbH & Co. oHG
Same addressIDEAL Versicherung AG
Same addressManagement activities of holding companies with active insurance business
IDEAL Beteiligungen AG
Same addressActivities of holding companies
Management activities of other holding companies
Development of building projects for residential buildings
Engineering activities for technical building equipment
Management activities of other holding companies
Trade of steam, hot water and cooled air
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Computer consultancy activities
Agents involved in the sale of wine, sparkling wine and spirits
Manufacture of prefabricated structural components and buildings made of concrete, cement or calcium silicate
Activities of organisations in the field of education, science and research
Computer consultancy activities
Manufacture of plaster products for construction purposes
Computer consultancy activities
Patrom GmbH
83mOperation of gambling dens and slot machines
Activities of organisations in the field of education, science and research
Renting and operating of own or leased non-residential real estate
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Renting and operating of own or leased non-residential real estate
CS2 GmbH
89mBuying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
WMKG GmbH
89mActivities of holding companies
Development of building projects for residential buildings
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Renting and operating of own or leased non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
CS1 GmbH
89mBuying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Activities of real estate agencies relating to residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Ziegert GmbH
89mActivities of real estate agencies relating to non-residential real estate
INCEPT GmbH
89mManagement of non-residential real estate on a fee or contract basis
Intermediation of loans
BORBICO GmbH
89mDevelopment of building projects for residential buildings
Other information technology and computer service activities
Activities of real estate agencies relating to non-residential real estate
Retail sale of furniture
HIM 5 GmbH
89mBuying and selling of own non-residential real estate
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Contract catering service activities and other food service activities
Management activities of other holding companies
Activities of real estate agencies relating to non-residential real estate
Media representation
Management activities of other holding companies
Buying and selling of own non-residential real estate
Activities of holding companies
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Other information technology and computer service activities
Buying and selling of own non-residential real estate
Activities of holding companies
Computer consultancy activities
Activities of holding companies
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Activities of brokers and agents for electric power and natural gas
Retail sale of computers, peripheral units and software
Manufacture of electronic components n.e.c.
Engineering activities for technical building equipment
Buying and selling of own non-residential real estate
Development and programming of application software
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Activities of real estate agencies relating to residential real estate
Support activities for crop production
Management activities of other holding companies
Buying and selling of own non-residential real estate
Television programming, broadcasting and video distribution activities
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
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.