CBF Komplementär GmbH

Master Data

Basic information of the organization

Registry

Registered

1/2/2009

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

Erwerb, Halten, Verwalten und Verwerten von Beteiligungen und Vermögensanlagen aller Art, insbesondere der Beteiligung als persönlich haftender Gesellschafter an Personengesellschaften aller Art, sowie das Erbringen von Dienstleistungen im Zusammenhang damit, soweit hierfür keine behördliche Genehmigung erforderlich ist.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Joachim Alfred Rautter since 5/23/2011	Managing Director	5/23/2011
Klaus Dr. Stöckemann since 5/23/2011	Managing Director	5/23/2011

Beneficial Owners

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

Identified persons (4)

Name	Ownership
Joachim Alfred Rautter	30.00%
Dr. Klaus Stöckemann	30.00%
Ingeborg Neumann	29.60%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Peppermint VenturePartners GmbH

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

CBF Komplementär GmbH

Berlin

Jahresabschluss zum 31. Dezember 2009

Bilanz

Aktiva

	31.12.2009 EUR	31.12.2008 EUR
A. Umlaufvermögen
I. Guthaben bei Kreditinstituten	24.343,19	24.998,35
	24.343,19	24.998,35
Passiva
	31.12.2009 EUR	31.12.2008 EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	493,12	0,00
III. Jahresüberschuss / -fehlbetrag	163,69	493,12
	24.343,19	24.506,88
B. Rückstellungen
Sonstige Rückstellungen	0,00	491,47
	24.343,19	24.998,35

Anhang

Grundlagen des Abschlusses

Bei der Aufstellung des Jahresabschlusses wurden hinsichtlich der Bewertung und des Ausweises die Vorschriften des Handelsgesetzbuches beachtet.

Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt.

Gemäß § 264 Abs. 1 Satz 3 HGB wurde auf die Aufstellung eines Lageberichts verzichtet.

Sonstige Angaben

Die CBF Komplementär GmbH ist eine 100%ige Tochtergesellschaft der PEPPERMINT. Holding GmbH, Berlin.

Die PEPPERMINT. Holding GmbH erstellt gem. § 290 HGB einen Konzernabschluss, in den die Gesellschaft gem. § 296 Abs. 2 HGB nicht mit einbezogen wird.

Die alleinige Geschäftsführung der Gesellschaft obliegt Frau Ingeborg Neumann, Geschäftsführerin, Berlin.

Berlin, den 11. März 2010

Ingeborg Neumann, Geschäftsführerin

Der Jahresabschluss zum 31. Dezember 2009 wurde mit Gesellschafterbeschluss vom 15. März 2010 festgestellt.

News & Media Coverage

Insolvency Notices

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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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