MR Debt Finance GmbH

Bavariafilmplatz 7, 82031 Grünwald, DEU

Master Data

Basic information of the organization

Registry

Janus Vermögensverwaltungsgesellschaft mbH

Registered

1/8/1991

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Erwerb, Verkauf und Verwaltung von eigenem Vermögen, insbesondere von Anteilen an Kapital- und Personengesellschaften sowie von Finanzinstrumenten. Geschäfte, welche staatlicher Genehmigung bedürfen, insbesondere nach KWG, gehören nicht zum Gegenstand des Unternehmens der Gesellschaft.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Birger Alexander Dr. Schimpf since 4/1/2021	Managing Director	4/1/2021
Athanasios Alexander Pournaras-Schachtner since 4/1/2021	Managing Director	4/1/2021
Ulrich Michael Burger since 4/1/2021	Procura	4/1/2021
Dominik Konstantin Rochau since 4/1/2021	Procura	4/1/2021

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft

Germany

DEM 60,000

100.00%

Financial Report

Official financial statements and annual reports

MR Debt Finance GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018

Bilanz zum 31. Dezember 2018

Aktiva

	31.12.2018	31.12.2017
	EUR	EUR
A. Anlagevermögen
Finanzanlagen	42.349.452,92	42.349.452,92
B. Umlaufvermögen
Guthaben bei Kreditinstituten	3.686.358,79	1.332.099,49
	46.035.811,71	43.681.552,41
Passiva
	31.12.2018	31.12.2017
	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital	30.677,51	30.677,51
II. Kapitalrücklage	42.337.002,54	42.337.002,54
III. Gewinnvortrag	881.368,37	2.247,79
IV. Jahresüberschuss	1.584.941,32	879.120,58
B. Rückstellungen	1.201.821,97	432.503,99
	46.035.811,71	43.681.552,41

Anhang für das Geschäftsjahr 2018

Allgemeines

Sitz der Gesellschaft: Königinstraße 107, 80802 München

Amtsgericht München, HRB 93586

Geschäftsführung:

	Gernot Löschenkohl, Versicherungsangestellter
	Dr. Jochen Mayer, Versicherungsangestellter

Der Jahresabschluss zum 31. Dezember 2018 wurde nach den Vorschriften des

Handelsgesetzbuches für Kapitalgesellschaften aufgestellt. Nach den in § 267a HGB angegebenen Größenklassen ist die Gesellschaft eine Kleinstkapitalgesellschaft, jedoch bilanziert sie freiwillig nach § 267 Abs. 1 HGB.

Die bisher angewandten Bilanzierungs- und Bewertungsmethoden wurden unverändert beibehalten.

In unserem Rechenwerk wurden die Geschäftsvorfälle in Originalwährung erfasst.

Die Bewertung der Finanzanlagen erfolgte zu den Anschaffungskosten unter Einhaltung der Regelungen des § 253 Abs. 3 Satz 5 HGB.

Guthaben bei Kreditinstituten wurden zum Nennwert bewertet.

Die Rückstellungen wurden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.

Erläuterungen zur Bilanz und zur Gewinn- und Verlustrechnung

Bei der Erstellung der Bilanz und des Anhangs wurden, wie für kleine Kapitalgesellschaften möglich, Erleichterungen in Anspruch genommen.

Gemäß § 264 Abs. 1 Satz 4 HGB wurde auf die Aufstellung eines Lageberichtes verzichtet.

Finanzanlagen:

Die Finanzanlagen bestehen aus Investitionen in einen Investmentfond, welcher Investitionen in Alternative Lending durchführt und verwaltet.

Rückstellungen:

Die Rückstellungen betreffen Steuerrückstellungen in Höhe von EUR 1.201.821,97.

Konzernzugehörigkeit

Unsere Gesellschaft gehört zum Konzern der Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München, München. Der Konzernabschluss wird nach der Hauptversammlung im April 2019 im Bundesanzeiger veröffentlicht.

München, den 07. Februar 2019

Die Geschäftsführer

Gernot Löschenkohl

Dr. Jochen Mayer

News & Media Coverage

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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