Digital Future GmbH
Same addressActivities of employment placement agencies
Forbion Capital Partners Germany GmbH
Sternstraße 21, 80538 München, 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 |
|---|---|
Dmitrij Dr. Hristodorov since 6/14/2024 | Managing Director |
Geert-Jan Mulder since 5/26/2021 | Managing Director |
Vincent van Houten since 5/26/2021 | Managing Director |
Hugo Alexander Slootweg since 4/6/2010 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Forbion Group Holding B.V. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Forbion Group Holding B.V.
Netherlands
€25,000
100.00%
Balance Sheet Accounts
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Financial Report
Official financial statements and annual reports
Forbion Capital Partners Germany GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024BilanzAktiva
Anhang für das Geschäftsjahr 2024der Forbion Capital Partners Germany GmbH, MünchenI. Allgemeine Angaben zum Jahresabschluss Die Gesellschaft ist unter der Registernummer HRB 185011 beim Handelsregister des Amtsgerichts München eingetragen. Sitz der Gesellschaft ist in München. Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Abs. 1 HGB auf. II. Angaben zu Bilanzierungs- und Bewertungsmethoden Das Sachanlagevermögen wurde zu Anschaffungskosten, vermindert um die planmäßige lineare Abschreibung angesetzt. Die planmäßigen Abschreibungen werden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen. Die Forderungen und sonstigen Vermögensgegenstände sowie das Guthaben bei Kreditinstituten sind zum Nennwert bilanziert. Die Rückstellungen werden in ausreichender Höhe mit dem nach vernünftiger kaufmännischer Beurteilung notwendigen Betrag angesetzt. Die Verbindlichkeiten werden mit dem Erfüllungsbetrag passiviert. III. Angaben zur Bilanz Für das bis zum 30.09.2029 abgeschlossene Mietverhältnis besteht eine Mietkaution in Höhe von EUR 16.000,00. Alle Verbindlichkeiten haben wie im Vorjahr eine Restlaufzeit von bis zu einem Jahr. IV. Sonstige Angaben Im Geschäftsjahr wurden vier Arbeitnehmer beschäftigt. Geschäftsführer der Gesellschaft sind: • Herr Dr. Holger Reithinger, München, Geschäftsführer (Investmentberater) • Herr Hugo Alexander Slootweg, Hilversum/Niederlande, Geschäftsführer (Investmentberater) • Herr Geert-Jan Mulder, Baarn/Niederlande, Geschäftsführer (Investmentberater) • Herr Vincent van Houten, Bussum/Niederlande, Geschäftsführer (Investmentberater) • Herr Dr. Dmitrij Hristodorov, Geschäftsführer (Investmentberater) seit dem 14.06.2024 Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer vertreten. Die Geschäftsführer Herr Mulder, Herr van Houten sowie Herr Slootweg sind von den Beschränkungen des § 181 BGB befreit. sonstige Berichtsbestandteile
München, 07.04.2025 gez. Dr. Holger Reithinger Geert-Jan Mulder Hugo Alexander Slootweg Dr. Dmitrij Hristodorov Vincent van Houten Angaben zur Feststellung:Der Jahresabschluss wurde am 07.04.2025 festgestellt. |
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