GG Finance GmbHLiquidated

40211 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

MDMH Projekt 1 - Mitteldeutsche Massivhaus Projektgesellschaft 1 mbHSilverlake Real Estate Finance GmbHSilberlake Finance GmbH

Registered

10/27/2014

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

Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Activities of financing conduitsActivities of financing conduitsWZ 64.22.0

Purpose

Einziger Zweck der Gesellschaft ist es ausschließlich, als Emissionszweckgesellschaft (Ein-Zweck-Gesellschaft), die kein eigenes operatives Geschäft betreibt, Finanzinstrumente (im Sinne von § 1 Abs. 11 Kreditwesengesetz) zu emittieren und den Emissionserlös ausschließlich dazu zu verwenden, zweckgebundene Darlehen, die auch qualifiziert nachrangig ausgestaltet sein können, an Projekt- und/oder Objektgesellschaften auszureichen, die mit den Darlehen den Ankauf und/oder die Entwicklung noch unbestimmter Immobilien finanzieren oder refinanzieren. Projektund/oder Objektgesellschaften, an die Darlehen ausgereicht werden können, sind ausschließlich solche Gesellschaften, an denen die Silberlake Real Estate Group GmbH, Kennedydamm 1, 40476 Düsseldorf, eingetragen im Handelsregister des Amtsgerichts Düsseldorf unter HRB 77341, oder ein etwaiger Gesamtrechtsnachfolger dieser Gesellschaft unmittelbar oder mittelbar eine gesellschaftsrechtliche Beteiligung hält. Andere Aktivitäten der Gesellschaft sind ausgeschlossen, ebenso die Aufnahme sonstigen Fremdkapitals.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
John Alexander Peter Hermann Erich Bothe since 4/3/2025	Liquidator	4/3/2025

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Angela Maria BotheGrund und Grün GmbH+1	50.00%
John Alexander Peter Hermann Erich BotheGrund und Grün GmbH+1	50.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Grund und Grün GmbH

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Silberlake Finance GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020

Bilanz

Aktiva
	31.12.2020 EUR	31.12.2019 EUR
A. Umlaufvermögen	187.125,18	22.400,71
I. Flüssige Mittel und Bausparguthaben	187.125,18	22.400,71
B. Nicht durch Eigenkapital gedeckter Fehlbetrag	25.943,35
Aktiva	213.068,53	22.400,71

Passiva
	31.12.2020 EUR	31.12.2019 EUR
A. Eigenkapital	0,00	17.560,71
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	7.439,29	6.247,66
III. Jahresfehlbetrag	43.504,06	1.191,63
IV. nicht gedeckter Fehlbetrag	25.943,35
B. Rückstellungen	8.840,00	4.840,00
C. Verbindlichkeiten	204.228,53
davon mit einer Restlaufzeit bis zu einem Jahr	11.120,20
davon mit einer Restlaufzeit von mehr als einem Jahr	193.108,33
Passiva	213.068,53	22.400,71

Anhang

Die Gesellschaft hat ihren Sitz in Düsseldorf und ist dort beim Amtsgericht im Handelsregister, Abteilung B, unter Nr. 86373 (seit dem 16. April 2019) eingetragen.

Die Gesellschaft ist eine Kleinstkapitalgesellschaft i. S. v. § 267a HGB. Von den ihr eingeräumten Erleichterungen bei der Aufstellung der Bilanz gemäß § 266 Abs. 1 HGB und der Gewinn- und Verlustrechnung gemäß § 276 HGB macht die Gesellschaft teilweise Gebrauch. Die Gesellschaft hat von ihrem Wahlrecht Gebrauch gemacht und keinen Anhang erstellt. Eine Hinterlegung des Jahresabschlusses 2020 war aus technischen Gründen nicht möglich.

sonstige Berichtsbestandteile

Düsseldorf, 23.12.2021, gez. John Bothe

Angaben zur Feststellung:
Der Jahresabschluss wurde am 20.12.2021 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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Financial Overview

Indicators extracted from public financial statements

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Shareholder List

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Insolvency Notices

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GG Finance GmbHLiquidated

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (2)

Shareholders

Balance Sheet Accounts

Financial Report

Silberlake Finance GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings