Loyal Equity GmbH

Bockenheimer Landstraße 17-19, 60325 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

MAINTENANT GmbH

Registered

5/31/2010

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

Zusammenarbeit mit Unternehmen, Aktionären, Beratern, Managern und geschäftsführenden Gesellschaftern auf dem Gebiet der unternehmerischen Beteiligung von Führungskräften und der M&A-Beratung. Ein Schwerpunkt liegt dabei auf der finanzwirtschaftlichen Konzeptionierung und Verhandlung von Strukturen zur Beteiligung von Führungskräften (z.B. durch direkte Beteilungen, Optionen, Appreciation Rights, etc.) bei Unternehmen, die von börsennotierten Beteiligungs-Gesellschaftern beherrscht werden sowie auf der M&A-Beratung bei derartigen Unternehmen. Darüber hinaus unterstützt das Unternehmen Führungskräfte bei der Verwaltung von Beteiligungen in Gesellschafter- und Hauptversammlungen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Dirk Dr. Posner since 11/16/2010	Managing Director	11/16/2010

Beneficial Owners
Beta

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Identified persons (8)

Name	Ownership
C** S****	14.29%
M***** W***	14.29%
G*** K***	14.29%

Shareholders
Beta

Company ownership and partner structure

8 shareholders

GmbH structure

5 of 8 shown

Name

Location

Amount

C**** S******

—

€5,000

14.29%

M******* W*****

—

€5,000

14.29%

G***** K*****

—

€5,000

14.29%

K*********** H******

—

€5,000

14.29%

D*** P*****

—

€5,000

14.29%

Financial Report

Official financial statements and annual reports

Loyal Equity GmbH

(vormals: MAINTENANT GmbH)

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 20.04.2010 bis zum 31.12.2010

Bilanz

Aktiva
	31.12.2010 EUR
A. Umlaufvermögen	30.622,19
I. Forderungen und sonstige Vermögensgegenstände	1.537,15
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	29.085,04
Bilanzsumme, Summe Aktiva	30.622,19

Passiva
	31.12.2010 EUR
A. Eigenkapital	29.222,19
I. gezeichnetes Kapital	35.000,00
II. Kapitalrücklage	1.500,00
III. Jahresfehlbetrag	7.277,81
B. Rückstellungen	1.400,00
Bilanzsumme, Summe Passiva	30.622,19

Anhang

I. Allgemeine Angaben zum Jahresabschluss

Die Loyal Equity GmbH weist zum Abschlussstichtag die Größenmerkmale einer kleinen Gesellschaft gemäß § 267 Abs. 1 HGB auf.

Die Gewinn und Verlustrechnung wurde im Berichtsjahr nach dem Gesamtkostenverfahren gegliedert.

II. Angaben zu Bilanzierungs- und Bewertungsmethoden

Im Einzelnen wurden folgende Bilanzierungs- und Bewertungsmethoden angewendet:

Die Forderungen und sonstige Vermögensgegenstände wurden mit dem Nennwert bewertet.

Die Rückstellungen berücksichtigen alle erkennbaren und ungewissen Verpflichtungen.

III. Sonstige Angaben

Im Geschäftsjahr 2010 erfolgte die Geschäftsführung der Loyal Equity GmbH durch die Geschäftsführer:

bis zum 31.08.2010
Herr Swend Kohnen, Kaufmann, Buxtehude

ab dem 01.09.2010
Herr Dr. Dirk Posner, Kaufmann, Oberwil, Schweiz
Herr Matthias Werner, Kaufmann, Eppstein

Die Geschäftsführer sind von den Beschränkungen des § 181 BGB befreit

Frankfurt, den 17.02.2012

________________
Dr. Dirk Posner

________________
Matthias Werner

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 17.02.2012 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Loyal Equity GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (8)

ShareholdersBeta

Financial Report

Loyal Equity GmbH

(vormals: MAINTENANT GmbH)

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 20.04.2010 bis zum 31.12.2010

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta