Dillinger Beteiligungs-GmbH
Same addressActivities of holding companies
FIRST PRIVACY Holding GmbH
Konsul-Smidt-Straße 88, 28217 Bremen, 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 |
|---|---|
Peter Suhren since 1/23/2014 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 17.00% | |
| 17.00% |
Unresolved chains (1)
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
DSN Holding GmbH
Germany
€21,250
85.00%
P**** S*****
—
€3,750
15.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
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Financial Report
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FIRST PRIVACY Holding GmbHBremenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
1.
Allgemeine Angaben zum Jahresabschluss
2. Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Die Finanzanlagen wurden wie folgt angesetzt und bewertet: - Anteile an verbundenen Unternehmen zu Anschaffungskosten Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt. Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. 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. Der Betrag der Forderungen mit einer Restlaufzeit größer einem Jahr beträgt 23.325,00 EUR (Vorjahr: 0,00 EUR). Gewinn-/Verlustvortrag bei teilweiser Ergebnisverwendung Bei Aufstellung der Bilanz unter Berücksichtigung der teilweisen Ergebnisverwendung wurde im Bilanzgewinn ein Gewinnvortrag von 1.165.876,87 EUR einbezogen. Angabe zu Restlaufzeitvermerken Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 4.112,40 EUR (Vorjahr: 65,25 EUR). Sonstige Angaben Unternehmensrisiken Inwieweit die Ukrainekrise sich in 2024 für die Entwicklung der Gesellschaft auswirkt, ist aufgrund der aktuellen Informationslage nicht einschätzbar. Sollten sich für das Unternehmen gravierende Auswirkungen ergeben, was zum heutigen Zeitpunkt nicht ausgeschlossen werden kann, müssten die möglichen Maßnahmen wie Stundungen von Steuerzahlungen, Aussetzungen von Tilgungsleistungen und ggf. noch weitere Maßnahmen umgesetzt werden. Unterschrift der Geschäftsführung Bremen, den 17. Juni 2024 FIRST PRIVACY Holding GmbH Geschäftsführung (Peter Suhren) sonstige Berichtsbestandteile
Angaben zur Feststellung:
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Financial Overview
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Shareholder List
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