Makena GmbH

Master Data

Basic information of the organization

Registry

Registered

8/3/2022

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2

Purpose

Erwerb, Halten, Verwalten und Verwerten von Beteiligungen und Vermögensanlagen aller Art, ausschließlich im eigenen Namen, auf eigene Rechnung, nicht als Dienstleistung für Dritte, sowie damit verbundene Geschäfte, soweit hierfür keine behördliche Genehmigung erforderlich ist.

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
Robert Gentz since 8/3/2022	Managing Director	8/3/2022

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Makena GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	23.450.802,36	20.522.614,04
I. Finanzanlagen	23.450.802,36	20.522.614,04
davon Ausleihungen an Gesellschafter	8.391.278,40	7.104.218,95
B. Umlaufvermögen	514.103,86	2.221.316,24
I. Forderungen und sonstige Vermögensgegenstände	19.100,70	14.175,23
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	495.003,16	2.207.141,01
Aktiva	23.964.906,22	22.743.930,28

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	23.793.150,97	22.655.709,31
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	24.852.626,89	24.852.626,89
III. Verlustvortrag	2.221.917,58
IV. Jahresüberschuss	1.137.441,66
V. Bilanzgewinn / Bilanzverlust		-2.221.917,58
davon Gewinn-/Verlustvortrag		-9.923,90
B. Rückstellungen	134.014,89	10.500,00
C. Verbindlichkeiten	37.740,36	77.720,97
davon mit einer Restlaufzeit bis zu einem Jahr	37.740,36	77.720,97
Summe Passiva	23.964.906,22	22.743.930,28

Anhang

Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt.

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	Makena GmbH
Firmensitz laut Registergericht:	Berlin
Registereintrag:	Handelsregister
Registergericht:	Berlin (Charlottenburg)
Register-Nr.:	244627

Bilanzierungs- und Bewertungsgrundsätze

Die Finanzanlagen wurden wie folgt angesetzt und bewertet:
- Beteiligungen zu Anschaffungskosten
- Anteile an verbundenen Unternehmen zu Anschaffungskosten
- Ausleihungen zum Nennwert
- unverzinsliche und niedrig verzinsliche Ausleihungen zum Barwert
- sonstige Wertpapiere zu Anschaffungskosten

Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt.

Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden

Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden.

Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt.

Nicht bilanzierte sonstige Verpflichtungen

Neben den in der Bilanz ausgewiesenen Verbindlichkeiten bestehen in Höhe von EUR 2.996.503,28 (Vorjahr: EUR 1.673.438,06) sonstige finanzielle Verpflichtungen.

Im Einzelnen beinhalten diese Verpflichtungen die folgenden Sachverhalte:
Es handelt sich um noch nicht eingeforderte Einlageverpflichtungen aus der Beteiligung als Kommanditistin an diversen Personengesellschaften.

Angabe zu Forderungen mit einer Restlaufzeit größer einem Jahr

Der Betrag der Forderungen mit einer Restlaufzeit größer einem Jahr beträgt 8.391.278,40 EUR (Vorjahr: 7.104.218,95 EUR).

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,0.

Unterschrift der Geschäftsführung

Ort, Datum

Unterschrift

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 30.01.2025 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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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

Commercial Register Documents

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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Makena GmbH

Master Data

Financial Overview

History

Management

Balance Sheet Accounts

Financial Report

Makena GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

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