Haereon GmbH
Same addressManagement activities of other holding companies
MIC Asset Management GmbH
Fürstenstraße 15, 80333 München, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryRenting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Catharina Michalke since 4/11/2018 | Managing Director |
Markus Dr. Michalke since 12/10/2007 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Markus Michalke
gut Schilddorweg 1, 12409 Wildau
DEM 42,500
85.00%
D***** K*******
—
DEM 7,500
15.00%
Financial Report
Official financial statements and annual reports
MIC Asset Management GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BilanzAKTIVA
Anhang für das Geschäftsjahr 2010MIC Asset Management GmbH, MünchenAllgemeine Angaben über Bilanzierungs- und Bewertungsmethoden (1) Allgemeine Angaben Der Jahresabschluss zum 31. Dezember 2010 wurde nach den Vorschriften des Handelsgesetzbuches (HGB) und des GmbH-Gesetzes (GmbHG) erstellt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren angewandt. Die Geschäftstätigkeit im Jahre 2010 erschöpfte sich in der Komplementärstellung für die MIC Asset Management GmbH & Co KG, München, an deren Kapital die Gesellschaft nicht beteiligt ist. Für die Haftungsübernahme erhält die Gesellschaft eine angemessene Vergütung von der Kommanditgesellschaft. (2) Bilanzierungs- und Bewertungsmethoden Die Forderungen und sonstigen Vermögensgegenständesind zu Nennwerten angesetzt. Bei der Bemessung der Rückstellungen sind alle erkennbaren Risiken und ungewissen Verbindlichkeiten in Höhe des Betrags berücksichtigt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. (3) Bilanzerläuterungen Sämtliche Forderungen und sonstige Vermögensgegenständehaben wie im Vorjahr eine Restlaufzeit von bis zu einem Jahr. Forderungen und Verbindlichkeiten gegenüber Gesellschaftern bestehen nicht. Sonstige Angaben (1) Geschäftsführung Herr Dr. Markus Michalke (2) Bilanzgewinn Im Bilanzgewinn ist ein Gewinnvortrag in Höhe von EUR 37.110,14 enthalten.
München, den 16. September 2011 Die Geschäftsführung der MIC Asset Management GmbH Dr. Markus Michalke Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 22.11.2011 |
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