FT Mint Three GmbH

Master Data

Basic information of the organization

Registry

FT VRG03 GmbH

Registered

10/19/2022

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Erwerb, die Verwaltung und die Verwertung von Minderheits- und Mehrheitsbeteiligungen an Unternehmen im In- und Ausland, auch als persönlich haftende Gesellschafterin, einschließlich der Ausübung üblicher geschäftsleitender Holdingfunktionen, sowie das Erbringen von Dienstleistungen an Dritte und verbundene Unternehmen, insbesondere direkte und indirekte Tochtergesellschaften, sowie die Verwaltung von sonstigen Vermögensgegenständen. Die erbrachten Dienstleistungen können u.a. in der Erbringung von Management-, Vermittlungs-, Marketing-, Beratungs-, und Verwaltungsdienstleistungen bestehen. Die Verwaltung von sonstigen Vermögensgegenständen kann u.a. die Vermietung und Verpachtung von Vermögensgegenständen an verbundene Unternehmen umfassen. Im Rahmen der genehmigungsfreien Finanzdienstleistungen kann die Gesellschaft insbesondere ihre Tochtergesellschaften durch die Gewährung von Gesellschafterdarlehen finanzieren bzw. Kredite Dritter vermitteln, soweit dies keiner behördlichen Genehmigung bedarf. Die Dienstleistungen können sowohl durch eigenes Personal der Gesellschaft als auch durch den Weiterverkauf von eingekauften Drittleistungen erbracht werden.

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
Matthias Hans Albert Beer since 10/19/2022	Managing Director	10/19/2022

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

FT VRG02 GmbH (zukünftig: FT Mint Two GmbH)

Germany

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

FT Mint Three GmbH

München

Jahresabschluss zum Geschäftsjahr vom 28.09.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR
A. Umlaufvermögen	12.191,15
I. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	12.191,15
Aktiva	12.191,15

Passiva
	31.12.2022 EUR
A. Eigenkapital	8.026,15
I. eingefordertes Kapital	12.500,00
1. Gezeichnetes Kapital	25.000,00
2. nicht eingeforderte ausstehende Einlagen	-12.500,00
II. Jahresfehlbetrag	4.473,85
B. Rückstellungen	4.165,00
Passiva	12.191,15

Anhang für das Geschäftsjahr 2022

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: FT Mint Three GmbH (vormals: FT VRG03 GmbH)

Firmensitz laut Registergericht: München

Registereintrag: Handelsregister

Registergericht: München

Register-Nr.: HRB 279732

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Liquide Mittel wurden mit dem Nominalwert angesetzt.

Die sonstigen Rückstellungen wurden für alle ungewisse Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

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

Unterschrift der Geschäftsführung

München, 16. Oktober 2023

__________________
Matthias Beer
Geschäftsführer

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 22.02.2024 festgestellt.

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)

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Financial Overview

Indicators extracted from public financial statements

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

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

FT Mint Three GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

FT Mint Three GmbH

München

Jahresabschluss zum Geschäftsjahr vom 28.09.2022 bis zum 31.12.2022

Bilanz

Aktiva

Passiva

Anhang für das Geschäftsjahr 2022

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