Interzero Circular Solutions Subholding GmbH
Same addressManagement activities of other holding companies
Interzero Re-Life GmbH
Lützowstraße 105, 10785 Berlin, DEUMaster Data
Basic information of the organization
Activities of agents involved in the wholesale of motor vehicle parts and accessoriesActivities of agents involved in the wholesale of motor vehicle parts and accessoriesWZ 46.18.2PrimaryActivities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1Activities of holding companiesActivities of holding companiesWZ 64.21.0
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Management
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| Name | Role |
|---|---|
Falk Dr. Osterloh since 2/17/2025 | Procura |
Jan Kroker since 2/17/2025 | Managing Director |
Richard Dr. von Goetze since 2/17/2025 | Procura |
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0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Interzero Europe Holding GmbHSelf-held cycle | 100.00% |
Shareholders
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1 shareholder
GmbH structure
Holdings
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| Name | Ownership |
|---|---|
| 50.00% |
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Interzero Re-Life GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023(HRB 180275 B, Amtsgericht Charlottenburg)Bilanz zum 31. Dezember 2023
Anhang für das Geschäftsjahr 2023Allgemeine Hinweise Die Interzero Re-Life GmbH hat ihren Sitz in Berlin und ist eingetragen in das Handelsregister beim Amtsgericht Charlottenburg, HRB 180275 B. Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB in der Fassung des Bilanzrichtlinie-Umsetzungsgesetzes (BilRUG) sowie nach den einschlägigen Vorschriften des GmbHG und des Gesellschaftsvertrags aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften. Bilanzierungs- und Bewertungsmethoden Für die Aufstellung des Jahresabschlusses waren im Wesentlichen die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Beteiligungen werden zu Anschaffungskosten oder bei voraussichtlich dauerhafter Wertminderung mit den niedrigeren beizulegenden Werten angesetzt. Forderungen und sonstige Vermögensgegenstände sind zum Nennwert angesetzt. Bei Forderungen, deren Einbringlichkeit mit erkennbaren Risiken behaftet ist, werden angemessene Einzelwertberichtigungen vorgenommen; uneinbringliche Forderungen werden abgeschrieben. Forderungen mit einer Fälligkeit von mehr als einem Jahr sind - soweit sie un- oder niedrigverzinslich sind - mit dem abgezinsten Wert angesetzt. Kassenbestande und Guthaben bei Kreditinstituten werden zum Nennwert ausgewiesen. Das Stammkapital wurde zum Nennwert angesetzt. Die Kapitalrücklage wurde zum Nennwert bilanziert. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Die Bewertung erfolgt jeweils in Höhe des Erfüllungsbetrags, der nach vernünftiger kaufmännischer Beurteilung erforderlich ist. Zukünftige Preis- und Kostensteigerungen werden berücksichtigt, sofern ausreichende objektive Hinweise für deren Eintritt vorliegen. Rückstellungen mit einer Restlaufzeit von mehr als einem Jahr werden gemäß § 253 Abs. 2 Satz 1 HGB mit dem ihrer Restlaufzeit entsprechenden durchschnittlichen Marktzinssatz der vergangenen sieben Geschäftsjahre abgezinst. Die Verbindlichkeiten werden mit ihrem Erfüllungsbetrag bilanziert. Erläuterungen zur Bilanz Forderungen und sonstige Vermögensgegenstände Die sonstigen Vermögensgegenstände enthalten Forderungen aus Vorsteuer. Im Vorjahr waren noch Forderungen aus der Übertragung des Cash-Pool Saldos in Hohe von TEUR 1.468 enthalten. Die Forderungen und haben eine Restlaufzeit von bis zu einem Jahr. Kassenbestand und Guthaben bei Kreditinstituten Die flüssigen Mittel betreffen Guthaben bei Kreditinstituten. Eigenkapital Das satzungsmäßige Stammkapital gemäß Gesellschaftsvertrag beträgt TEUR 25. Verbindlichkeiten Sämtliche Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr. Sonstige Angaben Mitarbeiter Im Berichtsjahr wurden keine Mitarbeiter beschäftigt. Geschäftsführung
Konzernverhältnisse Die Interzero Re-Life GmbH und ihre Beteiligung werden in den Konzernabschluss der Interzero Holding GmbH & Co. KG, Berlin (Amtsgericht Charlottenburg HRA 610338) einbezogen. Dieser Konzernabschluss wird im elektronischen Bundesanzeiger veröffentlicht.
Berlin, den 31. März 2024 Sebastiaan Krol, Geschäftsführer Alexander Maak, Geschäftsführer |
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Financial Overview
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