RBW Investment (GP) Vermögensverwaltung GmbH
Same addressActivities of holding companies
Pyramus Beteiligungs GmbHLiquidated
Färbergraben 18, 80331 München, 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
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Gordon Purvis since 12/10/2020 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (3)
| Name | Ownership |
|---|---|
Apax Europe VII-B, L.P. | 63.60% |
Apax Europe VII-A, L.P. | 34.80% |
Apax Europe VII-1, L.P. | 1.60% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Apax Europe VII-B, L.P.
GGY
€15,900
63.60%
Apax Europe VII-A, L.P.
GGY
€8,700
34.80%
Financial Report
Official financial statements and annual reports
Pyramus Beteiligungs GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
ANHANGDie Pyramus Beteiligungs GmbH (im Folgenden: Gesellschaft) ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Von den größenabhängigen Erleichterungen macht die Gesellschaft Gebrauch. Sie ist in das Handelsregister beim Amtsgericht München unter der Registernummer HRB 174857 eingetragen. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren (§ 275 Abs. 2 HGB) gegliedert. Die Bezeichnung einzelner Posten der Bilanz und der Gewinn- und Verlustrechnung wurde gemäß § 265 Abs. 6 HGB geändert, sofern dies einer klareren Darstellung der Posten dient. Wesentliche Bewertungs- und Bilanzierungsmethoden Das Finanzanlagevermögen ist mit den Anschaffungskosten bzw. den beizulegenden Teilwert angesetzt. Das Umlaufvermögen ist mit dem Nennwert oder niedrigeren Tageswerten bewertet. Die sonstigen Rückstellungen sind in Höhe des Betrages der wahrscheinlichen Inanspruchnahme ausgewiesen. Die Bewertung der Verbindlichkeiten erfolgt mit dem Rückzahlungsbetrag. Die Verbindlichkeiten mit einer Restlaufzeit von bis zu einem Jahr betragen 1.428.523,87 EUR (Vorjahr: 1.412.796,22 EUR). Gezeichnetes Kapital Das gezeichnete Kapital beträgt zum 31.12.2011 € 25.000,00 und ist vollständig einbezahlt. Sonstige Angaben Die Gesellschaft ist handelsbilanziell überschuldet. Eine Überschuldung im Sinne des Insolvenzrechts (§ 19 Abs. 2 InsO) liegt jedoch nicht vor. Die wesentlichen Gläubiger haben Rangrücktrittserklärungen abgegeben. Geschäftsführung: Dr. Georg F. Baur, Hamburg
Dr. Georg F. Baur |
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Shareholder List
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