SPARK SPV Invest GmbH
Böttgerstraße 14, 20148 Hamburg, DEUMaster 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
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Lützenkirchen since 8/4/2015 | Managing Director |
Beneficial Owners
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Identified persons (3)
| Name | Ownership |
|---|---|
| 85.00% | |
A**** W**** | 7.50% |
Shareholders
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2 shareholders
GmbH structure
SPARK Invest GmbH
Germany
€21,250
85.00%
PlusCon Beratungsgesellschaft mbH
Germany
€3,750
15.00%
Balance Sheet Accounts
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Financial Report
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SPARK SPV Invest GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
Die Gesellschaft wurde am 04.08.2015 gegründet.Die Gesellschaft hat ihren Sitz in Hamburg und wird im Handelsregister unter der Nummer HRB 137601 beim Amtsgericht Hamburg geführt.Der Gegenstand des Unternehmens ist die Verwaltung eigenen Vermögens, insbesondere die Beteiligung an anderen Unternehmen im In-und Ausland, sowie die Unternehmensberatung.Das Geschäftsjahr der Gesellschaft ist das Kalenderjahr.Das Stammkapital der Gesellschaft beträgt 25.000,00 EUR und ist voll eingezahlt.Gesellschafter am 31.12.2023 waren: SPARK Invest GmbH, Hamburg (85%), PlusCon Beratungsgesellschaft mbH, Hamburg (15%).Organe der Gesellschaft sind die Geschäftsführung und die Gesellschafterversammlung.Geschäftsführer war während des Geschäftsjahres: Michael Lützenkirchen, Hamburg.Der Geschäftsführer der Gesellschaft vertritt die Gesellschaft allein und ist von den Beschränkungen des §181 BGB befreit.Die Gesellschaft erwirtschaftete im Geschäftsjahr 2023 einen Jahresfehlbetrag in Höhe von 9.142,36 EUR. Die Buchführung entspricht den gesetzlichen Vorschriften. Der Jahresabschluss zum 31.12.2023 wurde unter Beachtung der handelsrechtlichen Vorschriften über die Rechnungslegung von kleinen Kapitalgesellschaften im Sinne des § 267 (1) HGB erstellt. Von den Erleichterungen des § 288 HGB wurde Gebrauch gemacht.Die Geschäftsführung schlägt vor den Gewinn auf neue Rechnung vorzutragen |
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Financial Overview
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