M.M. München GmbH
Same addressBuying and selling of own non-residential real estate
m3 Bille GmbH
Hauptstraße 33, 85579 Neubiberg, 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
Indicators extracted from public financial statements
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Dominik Tomasz Czyz since 3/10/2026 | Procura |
Martin Josef Dr. Marianowicz since 12/28/2021 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Dr. Martin Josef MarianowiczPRIME MEDICAL Verwaltungs GmbH | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 47.74% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
m3 Bille GmbHMünchenJahresabschluss zum Geschäftsjahr vom 23.11.2021 bis zum 31.12.2021Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. 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. Angaben zur Bilanz Haftungsverhältnisse aus nicht bilanzierten Verbindlichkeiten gemäß § 251 HGB Haftungsverhältnisse i.S.d. § 251 i.V.m. § 268 Abs. 7 HGB bestanden am Abschlussstichtag nicht. Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,0. sonstige Berichtsbestandteile
Unterschrift der Geschäftsführung
München, den 07.06.2023 gez. der Geschäftsführer Hr. Dr. Martin Marianowicz
Angaben zur Feststellung:
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Current Print (Aktueller Abdruck)
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Organizations at this Address
Other companies registered at or near this business location
14 nearby organizations
Stierling Immobilien UG (haftungsbeschränkt)
Same addressRenting and operating of own or leased residential real estate
URBANWERK Immobilienentwicklung GmbH
Same addressBuying and selling of own non-residential real estate
PRIME MEDICAL Verwaltungs GmbH
Same addressGeneral medical practice activities
m3 Calvia GmbH
Same addressManagement activities of other holding companies
m3 Moabit GmbH
Same addressManagement activities of other holding companies
URBANWERK Projektentwicklung GmbH
Same addressActivities of real estate agencies relating to non-residential real estate
Orthowiss GmbH
Same addressWholesale of medical and orthopaedic goods, dental and laboratory material and equipment
m3 Landflieger GmbH
Same addressManagement activities of other holding companies
URBANWERK GmbH
Same addressBuying and selling of own non-residential real estate
Computer consultancy activities
Wholesale of computers, computer peripheral equipment and software
Manufacture of other wearing apparel and accessories n.e.c.
Agents involved in the sale of wine, sparkling wine and spirits
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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