KPV Group GmbH

Master Data

Basic information of the organization

Registry

Registered

6/25/2018

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 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Other activities of head officesOther activities of head officesWZ 70.10.4

Purpose

Verwaltung eigenen Vermögens sowie Erwerb, Halten und Verwaltung von Beteiligungen an anderen Unternehmen im In- und Ausland, insbesondere im Bereich der Softwareentwicklung und des Softwarevertriebs.

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
Hans-Eric Dr. Rasmussen-Bonne since 6/25/2018	Managing Director	6/25/2018

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

2 shareholders

GmbH structure

Applied Innovation GmbH

Germany

€12,500

50.00%

CSFA GmbH

Germany

€12,500

50.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
KPV LAB GmbH	97.50%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

KPV Group GmbH

München

Jahresabschluss zum 31.12.2023

Bilanz zum 31.12.2023

Aktiva

	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen
I. Finanzanlagen	19.242.788,39	17.342.807,39
	19.242.788,39	17.342.807,39
B. Umlaufvermögen
I. Kassenbestand, Bundesbankguth.	54.937,68	62.229,42
	54.937,68	62.229,42
C. Aktive RAP	5.355,00	5.355,00
D. Nicht d.EK gedeckt.Fehlbetrag	116.309,06	107.756,49
Summe Aktiva	19.419.390,13	17.518.148,30

Passiva

	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	-132.756,49	-121.445,60
III. Jahresfehlbetrag	-8.552,57	-11.310,89
IV. Nicht d.EK gedeckt.Fehlbetrag	116.309,06	107.756,49
	0,00	0,00
B. Rückstellungen	3.500,00	3.500,00
C. Verbindlichkeiten	19.415.890,13	17.514.648,30
Summe Passiva	19.419.390,13	17.518.148,30

I. Allgemeine Angaben

Die KPV Group GmbH hat ihren Sitz in München und ist eingetragen in das Handelsregister beim Amtsgericht München (HRB 241790).

Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff., 264 ff. HGB sowie der einschlägigen Vorschriften des GmbHG aufgestellt. Als kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB nehmen wir die größenabhängigen Erleichterungen nach den §§ 274 a und 288 HGB in Anspruch.

Der Abschluss umfasst die Bilanz, die Gewinn- und Verlustrechnung und den Anhang. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt.

II. Bilanzierungs- und Bewertungsgrundsätze

Die unter den Finanzanlagen ausgewiesenen Anteile und Ausleihungen wurden mit ihren Anschaffungskosten angesetzt.

Die Guthaben bei Kreditinstituten wurden zum Nennwert angesetzt.

Die Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.

Verbindlichkeiten sind mit ihrem Erfüllungsbetrag angesetzt.

III. Ergänzende Angaben

Arbeitnehmer

Im Geschäftsjahr 2023 wurden keine Arbeitnehmer beschäftigt.

Geschäftsführung

Prof. Dr. Hans-Eric Rasmussen-Bonne

München, den 08. Oktober 2024

Prof. Dr. Hans-Eric Rasmussen-Bonne

Geschäftsführer

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 08.10.2024

München, den 08.10.2024

KPV Group GmbH

Prof. Dr. Hans-Eric Rasmussen-Bonne

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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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

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