KIWOMA eGbR
Same addressFinishing of wooden products
Master Data
Basic information of the organization
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
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Pleske since 1/10/2020 | Managing Director |
Jochen Weber since 4/27/2010 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Aurasio GmbHSelf-held cycle | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Aurasio GmbH
Germany
€25,000
100.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
Aurasio GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013Bilanz zum 31. Dezember 2013Aktiva
Frankfurt am Main, 15. Dezember 2014 Pieter van der Toorn Jochen Weber Gewinn- und Verlustrechnung für den Zeitraum vom 01. Januar 2013 bis 31. Dezember 2013
Frankfurt am Main, 15. Dezember 2014 Pieter van der Toorn Jochen Weber Anhang zum Jahresabschluss 2013Allgemeine AngabenDer Jahresabschluss der Aurasio GmbH (nachfolgend auch ,Aurasio" genannt) ist unter Beachtung der Vorschriften des Handelsgesetzbuches (HGB) und der ergänzenden Vorschriften des Gesetzes betreffend Gesellschaften mit beschränkter Haftung (GmbHG) aufgestellt worden. Die Bilanzierungs- und Bewertungsmethoden blieben, sofern keine besonderen Anmerkungen erfolgen, gegenüber dem Vorjahr unverändert. Oberste Konzerngesellschaft ist die ABN AMRO Group N.V,, Amsterdam (Niederlande), in deren Konzernabschluss und Konzernlagebericht die Aurasio GmbH einbezogen worden ist. Bilanzierungs- und BewertungsmethodenAnteile an verbundenen Unternehmen sind zu Anschaffungskosten unter Berücksichtigung der Bewertungsregeln gemäß § 253 Abs. 2 HGB bilanziert. Die Forderungen an verbundene Unternehmen werden mit den Nennwerten bilanziert. Sonstige Vermögensgegenstände sind zu Nominalwerten bilanziert. Abschreibungen auf einen niedrigeren beizulegenden Wert waren zum 31. Dezember 2013 nicht erforderlich. Verbindlichkeiten werden zu ihrem Erfüllungsbetrag gem. § 253 Abs. 1 S. 2 HGB und - soweit sie verzinslich sind - einschließlich der bis zum Bilanzstichtag aufgelaufenen Zinsen in der Bilanz ausgewiesen. Erläuterungen zu einzelnen Posten der BilanzAKTIVA Beteiligungen
Sonstige Vermögensgegenstände
Die Position "Sonstige Vermögensgegenstände" betrifft überwiegend die Forderungen gegenüber der DBM Fonds Invest GmbH in Höhe von EUR 5.172.325,00. Diese Forderung ist in voller Höhe im Jahre 2018 fällig. PASSIVA Gezeichnetes Kapital
Das gezeichnete Kapital der Aurasio betrug am 31. Dezember 2013 EUR 25.000,00. Kapitalrücklage
Die Kapitalrücklage wurde durch die 100%-ige Gesellschafterin (die ABN AMRO Bank N.V.) eingezahlt. Die Einzahlung erfolgte zur Finanzierung der Beteiligungen. Sonstige Verbindlichkeiten
Der Posten sonstige Verbindlichkeiten beinhaltet im Wesentlichen Verbindlichkeiten gegenüber den Investoren (EUR 5.618.500,00), die ihre Anteilszahlung im Jahre 2018 erhalten. Sonstige Angaben zum JahresabschlussSonstige Haftungsverhältnisse Es bestehen keine Haftungsverhältnisse, die aus der Bilanz nicht ersichtlich sind. Soweit der Gesellschaft aus der Verwertung der Global VIEW Anteile zum 30. November 2018 ein Gewinn verbleibt, wird dieser Gewinn zu 100% den Verkäufern der übertragenen Anteile ausgezahlt (Besserungsschein). Geschäftsführung Geschäftsführer sind die Herren
Frankfurt am Main, den 15. Dezember 2014 Aurasio GmbH Die Geschäftsführung Pieter van der Toorn Jochen Weber |
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News & Media Coverage
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Buying and selling of own non-residential real estate
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Management activities of other holding companies
Activities of holding companies
Wholesale of flat glass
Operation of road infrastructure
Activities of holding companies
Renting and operating of own or leased non-residential real estate
Activities of savings banks
Activities of savings banks
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Renting and operating of own or leased non-residential real estate
Activities of holding companies
Activities of holding companies
Buying and selling of own non-residential real estate
All other financial service activities, except insurance and pension funding, n.e.c.
Securitization special purpose entities n.e.c.
Hotels (excl. hotels providing bed and breakfast only)
Manufacture of electric lighting equipment
Management activities of other holding companies
Activities of holding companies
Activities of savings banks
Operation of car parks and garages
Activities of savings banks
Management activities of holding companies with predominantly financial shareholdings
Activities of holding companies
Securitization special purpose entities n.e.c.
Institutions for factoring activities
Securitization special purpose entities n.e.c.
Development of building projects for residential buildings
Retail sale of clothing
Venture capital investment companies
All other financial service activities, except insurance and pension funding, n.e.c.
Management activities of other holding companies
Securitization special purpose entities n.e.c.
Securitization special purpose entities n.e.c.
Buying and selling of own non-residential real estate
Wholesale of paint and varnish
Securitization special purpose entities n.e.c.
Activities of holding companies
Fund management activities
Music publishers
Wholesale of watches and jewellery
Securitization special purpose entities n.e.c.
Securitization special purpose entities n.e.c.
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
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