Pushadapu Holding GmbH
Same addressManagement activities of other holding companies
Beachfront Retail GmbH
Keltenring 9, 82041 Oberhaching, DEUMaster Data
Basic information of the organization
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
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Yann Paul Rambla since 2/3/2022 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (7)
| Name | Ownership |
|---|---|
T*** W****** O*** E***** | 7.64% |
G***** K**** | 3.86% |
A**** K********** | 1.62% |
Unresolved chains (2)
Shareholders
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1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 4.00% |
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| Account |
|---|
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Beachfront Retail GmbHTaufkirchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Amtsgericht München - HRB 240603Bilanz zum 31.12.2023AKTIVA
PASSIVA
ANHANGBewertungsgrundsätze Der Jahresabschluss wurde unter Bachtung der Vorschriften des Handelsgesetzbuchs (HGB) unter Bachtung der Grundsätze ordnungsmäßiger Buchführung aufgestellt. Bei Erstellung des Jahresabschlusses wurde der Grundsatz der Vollständigkeit entsprechend den gesetzlichen Regelungen eingehalten. Bei der Bewertung der einzelnen Vermögensgegenstände und Schulden wurde der Grundsatz der Einzelbewertung beachtet und eine Fortführung des Unternehmenss unterstellt. Das Finanzanlagevermögen wurde zu Anschaffungskosten bewertet. Anlagenspiegel zum 31. Dezember 2023
Zur Stärkung der Eigenkapitalstruktur wurde den Tochtergesellschaften Korbillian SL und Wet Tarifa SL im Geschäftsjahr 2023 Kapitalzuschüsse in Höhe von TEUR 750 bzw. 350 TEUR gewährt. Ein Wertberichtigungsbedarf besteht zum Stichtag nicht. Die Forderungen und sonstigen Vermögensgegenstände wurden mit dem Nennwert angesetzt. Im Falle erkennbarer Einzelrisiken erfolgt der Ansatz zum beizulegenden Wert. Verbindlichkeiten wurden mit ihrem Erfüllungsbetrag angesetzt. Verbindlichkeit mit einer Restlaufzeit von mehr als 5 Jahren bestehen, wie auch im Vorjahr, nicht. Haftungsverhältnisse Zum 31. Dezember 2023 bestehen folgende Haftungsverhältnisse:
Aus Mietverpflichtungen bestehen, wie auch im Vorjahr, sonstige finanzielle Verpflichtungen gegenüber verbundenen Unternehmen in Höhe von EUR 3.120,00 jährlich. Sonstige Angaben Die durchschnittliche Zahl der Arbeitnehmer während des Geschäftsjahrs 2023 beträgt 1 (VJ: 1). Es handelt sich hierbei um eine angestellte Person. An die Mitglieder der Geschäftsführung wurden, wie auch im Vorjahr, keinerlei Vorschüsse oder Kredite gewährt. Die Gesellschaft steht mit der EMERAM B&M Continuation Fund GmbH & Co. KG, München, Deutschland (oberstes Konzernmutterunternehmen) und deren verbundenen Unternehmen in einem Konzernverhältnis und wird in deren Konzernabschluss einbezogen. Dieser Konzernabschluss wird beim Firmengericht des Handelsgerichts München hinterlegt und stellt den Konzernabschluss für den größten Konzernkreis dar.
Taufkirchen, 12.04.2023 Yann Rambla, Geschäftsführer |
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Shareholder List
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