ottonova AG
Same addressManagement activities of holding companies with active insurance business
IsoPart Süd GmbHLiquidated
80333 München, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Stefan Markus Feinendegen since 10/19/2007 | Managing Director |
Oliver Oechsle since 10/19/2007 | Managing Director |
Ralf Wonnemann since 10/19/2007 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Stammehage | 50.00% |
Isobart Gwih | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Stammehage
—
€12,500
50.00%
Isobart Gwih
—
€12,500
50.00%
Financial Report
Official financial statements and annual reports
IsoPart Süd GmbHMünchenJahresabschluss zum Geschäftsjahr vom 14.09.2007 bis zum 31.12.2007BilanzAktiva
Anhang für das Geschäftsjahr vom 14. September bis 31. Dezember 2007der IsoPart Süd GmbH, MünchenI. Allgemeine Angaben zum Jahresabschluss Die Gliederung der Bilanz erfolgte gem. § 266 HGB. Die Gewinn- und Verlustrechnung wurde entsprechend § 275 Abs. 2 HGB in Staffelform nach dem Gesamtkostenverfahren aufgestellt. II. Angaben zu angewandten Bilanzierungs- und Bewertungsmethoden Der Jahresabschluss zum 31. Dezember 2007 wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Dritten Buches des HGB aufgestellt. Im einzelnen waren dies folgende Grundsätze und Methoden: Die Forderungen wurden ausgehend von den Anschaffungskosten unter Berücksichtigung der erkennbaren bzw. latent vorhandenen Ausfallrisiken bewertet. Als Rechnungsabgrenzungsposten wurden Aufwendungen ausgewiesen, die zu Ausgaben vor dem Bilanzstichtag geführt haben und Aufwand für eine bestimmte Zeit nach dem Bilanzstichtag darstellen. Die sonstigen Rückstellungen wurden in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist, um alle am Bilanzstichtag drohenden Verluste aus schwebenden Geschäften und ungewissen Verpflichtungen abzudecken. Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. III. Angaben zur Bilanz Forderungen und sonstige Vermögensgegenstände: Forderungen und sonstige Vermögensgegenstände mit einer Restlaufzeit von mehr als einem Jahr liegen nicht vor. sonstige Rückstellungen: Die sonstigen Rückstellungen setzen sich wie folgt zusammen:
Verbindlichkeiten: Verbindlichkeiten mit einer Restlaufzeit von mehr als 5 Jahr liegen nicht vor. IV. Sonstige Angaben Geschäftsführer: Geschäftsführung und Vertretung der Gesellschaft oblag im Geschäftsjahr 2007: Herrn Dipl.-Bw. Ralph Wonnemann, Poing Herrn Dipl. Ing. Corvin Huber, München Herrn Dipl. Ing. Oliver Oechsle, Düsseldorf Herrn Dipl.-Kfm. Stefan Feinendegen, Mönchengladbach Jeder Geschäftsführer ist berechtigt gemeinschaftlich mit einem weiteren Geschäftsführer die Gesellschaft zu vertreten. Geschäftsjahr: Geschäftsjahr ist das Kalenderjahr. Anlagespiegel
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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
100 nearby organizations
on Beratungs- und Vertriebs-GmbH
Same addressActivities of holding companies
TVM Life Science Management GmbH
Same addressManagement activities of other holding companies
ottonova Technology Services GmbH
Same addressAll other financial service activities, except insurance and pension funding, n.e.c.
ottonova Krankenversicherung AG
Same addressHealth insurance
purplecat AG
Same addressComputer consultancy activities
SPIROL GmbH
Same addressManufacture of fasteners and screw machine products
TVM Verwaltungs GmbH
Same addressManagement activities of other holding companies
TVM VI LSV Beteiligungsgesellschaft mbH
Same addressActivities of holding companies
TVM Capital GmbH
Same addressVenture capital investment companies
ottonova Holding AG
Same addressManagement activities of other holding companies
Activities of holding companies
Intermediation service activities for courses and tutors
Loews GmbH
25mPublic relations and communication activities
Activities of holding companies
Computer consultancy activities
Hairdressing and barber activities
Consulting architectural activities in town, city and regional planning
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Research and experimental development on biotechnology
Computer consultancy activities
Activities of holding companies
Hairdressing and barber activities
Activities of agents involved in the wholesale of motor vehicles
Renting and operating of own or leased non-residential real estate
Security and commodity contracts brokerage
Doxfox GmbH
46mDevelopment and programming of application software
Renting and operating of own or leased non-residential real estate
Operation of live music venues, music clubs and similar socio-cultural centres
General medical practice activities
Agents involved in the sale of wine, sparkling wine and spirits
Beverage serving activities n.e.c.
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Venture capital investment companies
Buying and selling of own non-residential real estate
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Other information service activities
Management activities of holding companies with predominantly financial shareholdings
Activities of savings banks
Management activities of other holding companies
Provision of occupational therapy services
Ninella GmbH
62mAgents involved in the sale of wine, sparkling wine and spirits
Development and programming of Web-pages
Agents involved in the sale of furniture
Activities of holding companies
Consulting architectural activities in building construction
Activities of holding companies
Management activities of other holding companies
Business and other management consultancy activities
Moon GP GmbH
69mVenture capital investment companies
Management activities of holding companies with predominantly financial shareholdings
Management of residential real estate on a fee or contract basis
Activities of holding companies
Management activities of other holding companies
Activities of credit institutions with special functions
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.