Warburg Invest Holding GmbH
Same addressManagement activities of other holding companies
DERBY Verwaltungsgesellschaft mbH
Ferdinandstraße 75, 20095 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Max Warburg since 9/15/2009 | 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 |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
Financial Report
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DERBY Verwaltungsgesellschaft mbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011Bilanz zum 31. Dezember 2011AKTIVA
Anhang für das Geschäftsjahr 2011der DERBY Verwaltungsgesellschaft mbH, HamburgI. Allgemeine Angaben zum JahresabschlussDer vorliegende Jahresabschluss ist nach den Rechnungslegungsvorschriften des Handelsgesetzbuches, des GmbHG und den ergänzenden Regelungen im Gesellschaftsvertrag aufgestellt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Von den größenabhängigen Erleichterungen gemäß § 288 HGB bei der Aufstellung des Anhangs wurde Gebrauch gemacht. II. Bilanzierungs- und BewertungsmethodenDie Forderungen und sonstigen Vermögensgegenstände sind grundsätzlich mit ihren Nominalwerten aktiviert. Rückstellungen sind soweit erforderlich mit dem Erfüllungsbetrag gebildet. III. Angaben zur Bilanz1. Forderungen Forderungen mit einer Restlaufzeit von mehr als einem Jahr bestehen nicht. IV. Sonstige AngabenGesellschaftsorgane Alleinvertretungsberechtigter und von den Beschränkungen des § 181 BGB befreiter Geschäftsführer war im Geschäftsjahr 2011 Herr Max M. Warburg, Bankier, Hamburg. Zusatzangaben Die Gesellschaft war zum Bilanzstichtag persönlich haftende Gesellschafterin - ohne Einlage - der Kommanditgesellschaft DERBY Warenhandelsgesellschaft m.b.H. & Co., Hamburg.
Hamburg, 25.04.2012 gez. Max M. Warburg Der Jahresabschluss zum 31.12.2011 wurde von der Gesellschafterversammlung am 25.04.2012 festgestellt. |
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