Neue Filmpalast Management GmbH

Master Data

Basic information of the organization

Registry

Registered

11/23/2005

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 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Gegenstand des Unternehmens ist der Erwerb, die Miete, der Betrieb sowie die Bewirtschaftung von Filmtheater sowie aller hierzu erforderlichen betrieblichen Einrichtungen und Vorrichtungen, die Vornahme aller geschäftlichen Handlungen sowie die Erbringung aller Dienstleistungen, die hiermit im Zusammenhang stehen. Die Gesellschaft ist zu allen Handlungen berechtigt, die geeignet erscheinen, den Gesellschaftszweck unmittelbar oder mittelbar zu fördern. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen und deren Geschäfte führen, insbesondere als persönlich haftende Gesellschafterin bei der Neue Filmpalast GmbH & Co. KG mit dem Sitz in Lübeck.

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
Oliver Fock since 2/20/2024	Managing Director	2/20/2024
Michael Strohmenger since 2/20/2024	Managing Director	2/20/2024
Mathew Duff since 6/5/2019	Managing Director	6/5/2019

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Neue Filmpalast GmbH & Co. KG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Neue Filmpalast GmbH & Co. KG

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Neue Filmpalast Management GmbH

Lübeck

Jahresabschluss zum Geschäftsjahr vom 01.07.2023 bis zum 30.06.2024

BILANZ

AKTIVA

	30.06.2024 EUR	30.06.2023 EUR
A. Anlagevermögen	0,00	0,00
B. Umlaufvermögen	57.310,34	57.433,23
C. Rechnungsabgrenzungsposten	0,00	0,00
D. Aktive latente Steuern	0,00	0,00
E. Aktiver Unterschiedsbetrag aus der Vermögensverrechnung	0,00	0,00
Summe Aktiva	57.310,34	57.433,23

PASSIVA

	30.06.2024 EUR	30.06.2023 EUR
A. Eigenkapital	56.343,34	56.044,16
B. Rückstellungen	967,00	823,00
C. Verbindlichkeiten	0,00	566,07
D. Rechnungsabgrenzungsposten	0,00	0,00
E. Passive latente Steuern	0,00	0,00
Summe Passiva	57.310,34	57.433,23

Lübeck, den 13. September 2024

gez. Oliver Fock, Michael Strohmenger, Mathew Duff

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 21. November 2024

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)

Organizations at this Address

Other companies registered at or near this business location

41 nearby organizations

CMS Cinema Verwaltungs GmbH
Same address
Activities of holding companies
Greater Union Filmpalast in der Kulturbrauerei Berlin GmbH
Same address
Operation of arts facilities n.e.c.
Vierte Kinoabspielstätten Verwaltungs GmbH
Same address
Operation of arts facilities n.e.c.
Greater Union Filmpalast Rheinmain GmbH
Same address
Operation of opera houses, theatre and concert halls and similar facilities
Filmpalast Konstanz Beteiligungs GmbH
Same address
Activities of holding companies
Greater Union Betriebsmittel GmbH
Same address
Activities of holding companies
Greater Union Filmpalast in Hamburg GmbH
Same address
Activities of holding companies
Multiplex Cinemas Oberhausen GmbH
Same address
Operation of opera houses, theatre and concert halls and similar facilities
Filmpalast am ZKM-Karlsruhe Beteiligungs GmbH
Same address
Operation of arts facilities n.e.c.
GU Real Estate Mainz Management GmbH
Same address
Buying and selling of own non-residential real estate
Greater Union Real Estate 24 GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Greater Union Theaters Zweite GmbH & Co. KG
Same address
Greater Union Real Estate Mainz GmbH & Co. KG
Same address
Greater Union Real Estate 40 GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Zweite Kinoabspielstätten Verwaltungs GmbH
Same address
Activities of holding companies
CMS Cinema Management Services GmbH & Co. KG
Same address
Multiplex Cinemas Remscheid GmbH
Same address
Activities of holding companies
Neue Filmpalast GmbH & Co. KG
Same address
Greater Union Filmpalast Cubix in Berlin GmbH
Same address
Activities of holding companies
Greater Union International GmbH
Same address
Management activities of other holding companies
Greater Union Theaters Zweite Verwaltungs GmbH
Same address
Activities of holding companies
Vierte Kinoabspielstätten GmbH & Co. KG
Same address
Greater Union Theaters Dritte Verwaltungs GmbH
Same address
Activities of holding companies
Greater Union Filmpalast Dortmund GmbH & Co. KG
Same address
Greater Union First Cinema B.V. & Co. KG
Same address
Greater Union Theaters GmbH
Same address
Operation of opera houses, theatre and concert halls and similar facilities
Multiplex Cinemas Magdeburg GmbH
Same address
Operation of opera houses, theatre and concert halls and similar facilities
2015 First Holding GmbH
Same address
Activities of holding companies
NFP Erste GmbH & Co. KG
Same address
Greater Union Filmpalast GmbH
Same address
Activities of holding companies
Greater Union Theaters Beteiligungs GmbH
Same address
Management activities of other holding companies
NFP Erste Verwaltungs GmbH
Same address
Activities of holding companies
FLAGGSPETT Vermögensverwaltungsgesellschaft mbH
Same address
Management of non-residential real estate on a fee or contract basis
Greater Union Theaters Dritte GmbH & Co. KG
Same address
Aparthotel Am Mühlenteich eGbR
35m
E. & F. Freitag OHG
58m
Witthut KG Schaustellerbetriebe
58m
Operation of rides, games and shows by traveling showmen
F. Freitag GmbH
58m
Provision of other services for non-artistic events
Dr. Birgit Thomas Arzt GmbH
65m
Provision of occupational therapy services
JG Beteiligung GmbH
80m
Activities of holding companies
Terziblitz Gebäudereinigung e.K.
96m