MuH GmbH

Master Data

Basic information of the organization

Registry

M & H Medizin und Handel Beteiligungs- und Immobilienverwaltungsgesellschaft mbH

Registered

9/27/1979

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Die Beteiligung an anderen Unternehmen und die Verwaltung des eigenen Vermögens. Zur Verwaltung eigenen Vermögens gehört auch die Verwaltung von eigenen Wertpapieren, Finanzanlagen, Immobilien und Beteiligungen. Ferner ist Gegenstand der Gesellschaft der Erwerb, die Verwaltung und die Veräußerung von eigenen Vermögensbeteiligungen sowie die Tätigkeit als geschäftsleitende Holding. Ausgenommen sind die Durchführung von Bankgeschäften, die Tätigkeit als Wirtschaftsprüfer, Rechtsund Steuerberater sowie jedweder Tätigkeit, die einer öffentlich-rechtlichen Genehmigung bedarf.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Tina Krüger since 2/22/2024	Managing Director	2/22/2024

Beneficial Owners

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

Identified persons (3)

Name	Ownership
Jutta Breu	99.24%
L*** K* M******	0.00%

Unresolved chains (1)

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

PIB Verwaltung GmbH

Germany

€37,523

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
M & H Vermögensverwaltung GmbHDissolved	100.00%
GeMe US GmbH	50.00%
GeMe 3 GmbH	50.00%
GeMe Deso GmbH	50.00%

Financial Report

Official financial statements and annual reports

M & H Medizin und Handel Beteiligungs- und Immobilienverwaltungsgesellschaft mbH

Zossen

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Bilanz

Aktiva
	31.12.2010 EUR	31.12.2009 EUR
A. Anlagevermögen	20.341.420,82	21.183.110,06
I. Finanzanlagen	20.341.420,82	21.183.110,06
B. Umlaufvermögen	23.707.067,68	53.389.752,03
I. Forderungen und sonstige Vermögensgegenstände	23.705.776,91	51.797.681,32
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	1.290,77	1.592.070,71
Bilanzsumme, Summe Aktiva	44.048.488,50	74.572.862,09

Passiva
	31.12.2010 EUR	31.12.2009 EUR
A. Eigenkapital	35.400.457,26	35.460.682,99
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	98.938.033,48	98.938.033,48
III. Gewinnrücklagen	10.000.000,00	10.000.000,00
IV. Bilanzverlust	73.562.576,22	73.502.350,49
B. Rückstellungen	265.157,80	162.174,00
C. Verbindlichkeiten	8.382.873,44	38.950.005,10
Bilanzsumme, Summe Passiva	44.048.488,50	74.572.862,09

Anhang

Allgemeine Angaben

Prüfungspflicht

Unsere Gesellschaft ist eine kleine Kapitalgesellschaft i.S.d. § 267 Abs. 1 HGB und unterliegt damit nicht der Prüfungspflicht.

Der Jahresabschluss für das Geschäftsjahr 2010 wurde nach den für Kapitalgesellschaften geltenden Vorschriften des HGB in der Fassung des Bilanzrechtsmodernisierungsgesetzes (BilMoG) vom 30.07.2009 aufgestellt. Die Vorjahreszahlen der Bilanz und der Gewinn- und Verlustrechnung wurden nicht an die Vorschriften des HGB n.F. angepasst (Art. 67 Abs. 8 EGHGB n.F.).

Weiterhin werden die Erleichterungen der §§ 274a, 276 und 288 HGB in Anspruch genommen. Zum Zwecke der Veröffentlichungen macht sie von den Erleichterungen für kleine Kapitalgesellschaften nach § 326 HGB Gebrauch.

Bilanzierungs- und Bewertungsgrundsätze

Die Finanzanlagen werden zu Anschaffungskosten bzw. zum niedrigeren beizulegenden Wert angesetzt.

Das Umlaufvermögen wird nach dem strengen Niederstwertprinzip angesetzt.

Die Höhe der Rückstellungen wurde nach vernünftiger kaufmännischer Beurteilung bemessen.

Die Verbindlichkeiten werden mit ihrem Rückzahlungsbetrag passiviert.

Erläuterung zur Bilanz

AKTIVA

Mit Ausnahme des Körperschaftsteuerguthabens haben alle anderen Forderungen und Sonstigen Vermögensgegenstände eine Restlaufzeit von weniger als einem Jahr.

PASSIVA

Als Gezeichnetes Kapital wird das Stammkapital mit T€ 25 ausgewiesen.

Die Verbindlichkeiten haben eine Restlaufzeit von weniger als fünf Jahren.

Organe der Gesellschaft

Geschäftsführer

Dr. Susanne Frieß, Rechtsanwältin, Zeuthen

Die Geschäftsführerin Dr. Susanne Frieß ist einzelvertretungsberechtigt.

Frau Dr. Susanne Frieß ist von den Beschränkungen des § 181 BGB befreit.

...............................................
gez. Dr. Susanne Frieß

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde zur Wahrung der gesetzlich vorgeschriebenen Offenlegungsfrist vor der Feststellung offengelegt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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MuH GmbH

Master Data

History

Management

Beneficial Owners

Identified persons (3)

Unresolved chains (1)

Shareholders

Holdings

Financial Report

M & H Medizin und Handel Beteiligungs- und Immobilienverwaltungsgesellschaft mbH

Zossen

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 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