BID TopCo 302 GmbH

Rathausmarkt 5, 20095 Hamburg, DEU

Master Data

Basic information of the organization

Registry

VISION 578. Vermögensverwaltungsgesellschaft mbH

Registered

10/27/2022

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Gegenstand des Unternehmens ist die Verwaltung eigenen Vermögens und die Beteiligung an anderen Unternehmen sowie die Übernahme der persönlichen Haftung und der Geschäftsführung bei anderen Unternehmen, insbesondere bei KommanditgeseIIschaften.

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
Helge Frederick Horst Johann Dr. Hofmeister since 12/29/2022	Managing Director	12/29/2022
Axel Dr. Jansen since 12/29/2022	Managing Director	12/29/2022
Lars Oliver Kloppsteck since 12/29/2022	Managing Director	12/29/2022

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
BID Equity Fund III SCSp	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

BID Equity Fund III SCSp

Luxembourg

€25,000

100.00%

Holdings

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

BID TopCo 302 GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	25.000,00
I. Finanzanlagen	25.000,00
B. Umlaufvermögen	20.750,98	23.648,79
I. Forderungen und sonstige Vermögensgegenstände		207,99
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	20.750,98	23.440,80
Aktiva	45.750,98	23.648,79

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	13.286,32	21.648,79
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	3.351,21
III. Jahresfehlbetrag	8.362,47	3.351,21
B. Rückstellungen	3.200,00	2.000,00
C. Verbindlichkeiten	29.264,66
davon mit einer Restlaufzeit bis zu einem Jahr	29.264,66
Passiva	45.750,98	23.648,79

Anhang

Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt.

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	BID TopCo 302 GmbH
Firmensitz laut Registergericht:	Hamburg
Registereintrag:	Handelsregister
Registergericht:	Hamburg
Register-Nr.:	HRB 177752

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Die Finanzanlagen wurden wie folgt angesetzt und bewertet:

- Anteile an verbundenen Unternehmen zu Anschaffungskosten

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,0.

Konzernzugehörigkeit

Die BID TopCo 302 GmbH wurde in den Konzernabschluss des BID Equity Fund III SCSp einbezogen.

Angaben zu einem befreienden Konzernabschluss

Angaben zum Mutterunternehmen, das einen befreienden Konzernabschluss aufstellt:

Name	BID Equity Fund III SCSp
Sitz	Luxemburg

Im befreienden Konzernabschluss wurde bezüglich der Bilanzierungs-, Bewertungs- und Konsolidierungsmethoden von deutschem Recht abgewichen. Anwendung LUX-GAAP.

sonstige Berichtsbestandteile

Unterschrift der Geschäftsführung

Hamburg, 07.05.2024	gez. Axel Jansen, gez. Helge Hofmeister, gez. Lars Kloppsteck
Ort, Datum	Unterschrift

Angaben zur Feststellung:
Der Jahresabschluss wurde am 04.07.2024 festgestellt.

News & Media Coverage

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

Müller-Spreer & Co. Friedrichstraße 126 KG
Same address
BID AcquiCo 306 GmbH
Same address
Activities of holding companies
Insurgo Group GmbH
Same address
Activities of holding companies
Müller-Spreer & Co. Flüggerhöfe KG
Same address
BID Equity CV I Carry GmbH & Co. KG
Same address
BID Equity Administration III GmbH
Same address
Activities of holding companies
DESCH North America GmbH & Co. KG
Same address
BID AcquiCo V GmbH
Same address
Activities of holding companies
WAYES Beteiligungs 2 GmbH & Co. KG
Same address
Müller-Spreer & Co. Unter den Linden 40 KG
Same address
Müller-Spreer & Co. Jungfernstieg 43 KG
Same address
BID Equity Administration GmbH
Same address
Activities of holding companies
Müller-Spreer Air Verwaltungs GmbH
Same address
Management activities of holding companies with predominantly financial shareholdings
BID Equity II Carry Pool GmbH & Co. KG
Same address
BID TopCo 308 GmbH
Same address
Management activities of other holding companies
Müller-Spreer & Co. Weinmeisterstraße KG
Same address
HPA Holding Verwaltung GmbH
Same address
Management activities of other holding companies
H.P.M. Schröder Warenhandels- und Beteiligungs KG
Same address
ROOOMS GmbH & Co. KG
Same address
BID TopCo 307 GmbH
Same address
Activities of holding companies
FINASS GmbH
Same address
Activities of holding companies
BID TopCo 305 GmbH
Same address
Management activities of other holding companies
comes best practices GmbH
Same address
Activities of holding companies
Müller-Spreer & Co. Am Lohsepark KG
Same address
Müller-Spreer & Co. Neuer Wall KG
Same address
Müller-Spreer & Co. Berlin-Mitte 24 eGbR
Same address
BID AcquiCo 302 GmbH
Same address
Activities of holding companies
everii MPP GmbH & Co. KG
Same address
BID AcquiCo 305 GmbH
Same address
Activities of holding companies
Müller-Spreer & Co. Berlin Mitte 41 eGbR
Same address
Müller-Spreer & Co. Spreedreieck KG
Same address
Müller-Spreer & Co. Unter den Linden 42 KG
Same address
BID Equity CV I Team Pool GmbH & Co. KG
Same address
Müller-Spreer & Co. Alster 8 eGbR
Same address
BID Equity Administration II GmbH
Same address
Activities of holding companies
BID AcquiCo VII GmbH
Same address
Activities of holding companies
LOK Investment GmbH
Same address
Activities of holding companies
BID Equity III GmbH
Same address
Activities of holding companies
BID AcquiCo 308 GmbH
Same address
Activities of holding companies
Zweite EvidentIQ MPP GmbH & Co. KG
Same address
Müller-Spreer & Co. Berlin Mitte 155 eGbR
Same address
EvidentIQ MPP GmbH & Co. KG
Same address
BID TopCo VII GmbH
Same address
Management activities of other holding companies
Platoon Aviation Verwaltungs GmbH
Same address
Activities of holding companies
Müller-Spreer & Co. Berlin Mitte 32 eGbR
Same address
Müller-Spreer & Co. Alster 7/8 eGbR
Same address
Müller-Spreer & Co. Berlin Mitte 58 eGbR
Same address
Müller-Spreer & Co. Berlin Mitte 17 eGbR
Same address
Müller-Spreer & Co. Berlin-Mitte 4 eGbR
Same address
Müller-Spreer & Co. Berlin Mitte 38 eGbR
Same address
Müller-Spreer & Co. Hamburg-Altstadt 19 eGbR
Same address
BID TopCo 304 GmbH
Same address
Management activities of other holding companies
BID AcquiCo VI GmbH
Same address
Activities of holding companies
BID Equity III Team Pool GmbH & Co. KG
Same address
Müller-Spreer & Co. Berlin Mitte 13 eGbR
Same address
WsInvest GmbH
Same address
Management activities of other holding companies
everii Administration GmbH
Same address
Management activities of other holding companies
WAYES Interim GmbH
Same address
Management activities of other holding companies
BID AcquiCo 304 GmbH
Same address
Activities of holding companies
Müller-Spreer & Co. Alsterarkaden 12 KG
Same address
BID TopCo 306 GmbH
Same address
Activities of holding companies
Hansegrund Vermögens- und Grundstücksverwaltungsgesellschaft mbH
Same address
Management of non-residential real estate on a fee or contract basis
Platoon Aviation GmbH & Co. KG
Same address
BID MPP 301 GmbH & Co. KG
Same address
Bunge Handelsgesellschaft mbH
Same address
Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Müller-Spreer Air GmbH & Co. KG
Same address
WAYES Verwaltungs GmbH
Same address
Management activities of other holding companies
IoT Holding GmbH
Same address
Activities of holding companies
Müller-Spreer AG
Same address
Buying and selling of own non-residential real estate
BID TopCo III GmbH
Same address
Management activities of other holding companies
BID Equity Co-Investment GmbH & Co. KG
Same address
BID Equity Investment II GmbH & Co. KG
Same address
BID TopCo IV GmbH
Same address
Management activities of other holding companies
AJ Kapital GmbH
Same address
Management activities of other holding companies
BID Equity Investment & Management GmbH
Same address
Activities of holding companies
BANK OF CHINA LIMITED Zweigniederlassung Hamburg Hamburg Branch
Same address
Activities of savings banks
BID TopCo 303 GmbH
Same address
Management activities of other holding companies
BID Equity III Carry Pool GmbH & Co. KG
Same address
EvidentIQ Group GmbH
Same address
Management activities of other holding companies
BID Equity Investment IV GmbH & Co. KG
Same address
BID Equity II Team Pool GmbH & Co. KG
Same address
Müller-Spreer Alster GmbH & Co. KG
Same address
BID Equity Investment I GmbH & Co. KG
Same address
HKK Special Situations GmbH
Same address
Management activities of other holding companies
PMI Advisory GmbH
Same address
Computer consultancy activities
WAYES GmbH & Co. KG
Same address
BID Equity GmbH
Same address
Activities of holding companies
XClinical TopCo GmbH
Same address
Activities of holding companies
Verwaltung Müller-Spreer Alster GmbH
Same address
Management of non-residential real estate on a fee or contract basis
BID TopCo VI GmbH
Same address
Management activities of other holding companies
BID TopCo V GmbH
Same address
Management activities of other holding companies
Aeotec Group GmbH
Same address
Activities of holding companies
Martens Personalberatung GmbH
18m
Activities of employment placement agencies
K & M Elb Genuss UG (haftungsbeschränkt)
19m
Activities of holding companies
Upscale Heritage Hospitality UG (haftungsbeschränkt)
19m
Contract catering service activities and other food service activities
core club GmbH
20m
Manufacture of sports goods
ERB-O-MAT GmbH
29m
Activities of holding companies
Solid CNC GmbH
37m
Manufacture of metal forming machinery
sereho GmbH
37m
Activities of 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

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.

BID TopCo 302 GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

BID TopCo 302 GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 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