F4 Founder GmbH

Master Data

Basic information of the organization

Registry

Brillant 3545. GmbH

Registered

3/4/2021

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 70.10.3PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2

Purpose

Die Verwaltung eigenen Vermögens (insbesondere der Erwerb, die Verwaltung und die Veräußerung von Beteiligungen an anderen Unternehmen) im eigenen Namen, auf eigene Rechnung und nicht für Dritte. Ausgenommen hiervon sind erlaubnispflichtige Geschäfte nach dem KWG.

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
Jens Mathis Wilke since 3/26/2021	Managing Director	3/26/2021

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Christian WegnerF4 GmbH	87.50%
D*** N*****28 Digital Ventures GmbH	12.50%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

F4 GmbH

Germany

€21,875

87.50%

Nathrath GmbH

Germany

€3,125

12.50%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Ada Health GmbH	1.59%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

F4 Founder GmbH

Berlin

Jahresabschluss zum 31. Dezember 2021

BILANZ ZUM 31. DEZEMBER 2021

A K T I V A

	31.12.2021 EUR
A. ANLAGEVERMÖGEN	4.532.523,72
I. Finanzanlagen	4.532.523,72
B. UMLAUFVERMÖGEN	664,78
I. Forderungen und sonstige Vermögensgegenstände	363,43
II. Kassenbestand, Guthaben bei Kreditinstituten	301,35
C. NICHT DURCH EIGENKAPITAL GEDECKTER FEHLBETRAG	510.133,18
	5.043.321,68

P A S S I V A

	31.12.2021 EUR
A. EIGENKAPITAL	0,00
I. Gezeichnetes Kapital	25.000,00
II. Jahresüberschuss/-fehlbetrag	-535.133,18
III. Nicht durch Eigenkapital gedeckter Fehlbetrag	510.133,18
B. RÜCKSTELLUNGEN	2.300,00
C. VERBINDLICHKEITEN	5.041.021,68
	5.043.321,68

ANHANG FÜR DAS RUMPFGESCHÄFTSJAHR 2021

I. ANGABEN NACH § 264 ABS. 1a HGB

Die Gesellschaft führt die Firma "F4 Founder GmbH". Sitz der Gesellschaft ist Berlin. Die Gesellschaftt ist unter HRB 226831 B im Handelsregister beim Amtsgericht Charlottenburg eingetragen.

II. ALLGEMEINE ANGABEN ZUM JAHRESABSCHLUSS UND ZU DEN BILANZIERUNGS- UND BEWERTUNGSMETHODEN

Der Jahresabschluss wurde unter Beachtung der generellen Ansatzvorschriften der §§ 246-251 HGB sowie unter Berücksichtigung der besonderen Ansatzvorschriften für Kapitalgesellschaften, §§ 265, 268-274a, §§ 276-277 HGB, und unter Beachtung der generellen Bewertungsvorschriften der §§ 252-256a HGB aufgestellt.

Auf die Gliederung der Bilanz sowie der Gewinn- und Verlustrechnung finden die Vorschriften der §§ 266 und 275 HGB Anwendung. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt.

Das Finanzanlagevermögen ist zu Anschaffungskosten angesetzt.

Die Bewertung der Forderungen erfolgt zum Nennwert. Wertberichtigungen waren nicht vorzunehmen.

Die Sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen.

Die Verbindlichkeiten sind mit dem Erfüllungsbetrag angesetzt.

III. ERLÄUTERUNGEN ZU DEN POSTEN DER BILANZ UND DER GEWINN- UND

VERLUSTRECHNUNG

Verbindlichkeiten

		Davon mit einer Restlaufzeit
	Gesamtbetrag 31.12.2021 EUR	bis zu einem Jahr EUR	zwischen einem und fünf Jahren EUR	von mehr als fünf Jahren EUR	Gesamtbetrag 31.12.2020 EUR	davon mit Restlaufzeit bis zu einem Jahr EUR
Verbindlichkeiten aus Lieferungen und Leistungen	29.851,72	29.851,72	0,00	0,00	0,00	0,00
Verbindlichkeiten gegenüber verbundenen Unternehmen	5.011.169,96	0,00	5.011.169,96	0,00	0,00	0,00
	5.041.021,68	29.851,72	5.011.169,96	0,00	0,00	0,00

Die Verbindlichkeiten gegen verbundene Unternehmen sind gleichzeitig solche gegenüber Gesellschaftern.

10117 Berlin, den 18. August 2023

F4 Founder GmbH

Mathis Wilke

Nachrichtlich: Der Jahresabschluss wurde am 12. September 2023 festgestellt.

News & Media Coverage

Insolvency Notices

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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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Shareholder List

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Insolvency Notices

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Current insolvency proceedings

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