Activities of holding companies
Consus Development Verwaltungs GmbH
Peter-Müller-Straße 18, 40468 Düsseldorf, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
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 |
|---|---|
Florian Sitta since 1/5/2026 | Managing Director |
Karl F. Dr. Reinitzhuber since 2/25/2025 | Managing Director |
René Naumann since 8/23/2024 | Procura |
Gregor Dipl.-Kfm. Dr. Brendel since 8/23/2024 | Procura |
Christof Heinrich Okulla since 5/22/2017 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
10.10% identified89.90% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
T***** B********Consus Deutschland GmbH+2 | 10.10% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
Consus Swiss Finance S.à r.l. | 89.90% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
Consus Development Verwaltungs GmbHDüsseldorfJahresabschluss für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2023Consus Development Verwaltungs GmbH,
|
| 31.12.2023 | 31.12.2022 | |
| EUR | EUR | |
| A. Umlaufvermögen | ||
| I. Vorräte | ||
| 1. Unfertige Erzeugnisse und Leistungen | 0,00 | 0,00 |
| 2. Geleistete Anzahlungen | 0,00 | 0,00 |
| 0,00 | 0,00 | |
| II. Forderungen und sonstige Vermögensgegenstände | ||
| 1. Forderungen aus Lieferungen und Leistungen | 0,00 | 0,00 |
| 2. Forderungen gegen verbundene Unternehmen | 238,36 | 0,00 |
| 3. Forderungen gegen Unternehmen, mit denen ein Beteiligungsverhältnis besteht | 309,51 | 309,51 |
| 4. Sonstige Vermögensgegenstände | 0,00 | 775,64 |
| 547,87 | 1.085,15 | |
| III. Kassenbestand, Guthaben bei Kreditinstituten | 694,32 | 2.156,50 |
| 1.242,19 | 3.241,65 | |
| B. Rechnungsabgrenzungsposten | 0,00 | 0,00 |
| C. Nicht durch Eigenkapital gedeckter Fehlbetrag | 38.421,69 | 23.973,75 |
| 39.663,88 | 27.215,40 |
Passiva
| 31.12.2023 | 31.12.2022 | |
| EUR | EUR | |
| A. Eigenkapital | ||
| I. Gezeichnetes Kapital | 25.000,00 | 25.000,00 |
| II. Verlustvortrag | -48.973,75 | -38.673,72 |
| III. Jahresüberschuss/-fehlbetrag | -14.447,94 | -10.300,03 |
| IV. Nicht durch Eigenkapital gedeckter Fehlbetrag | 38.421,69 | 23.973,75 |
| 0,00 | 0,00 | |
| B. Rückstellungen | ||
| 1. Steuerrückstellungen | 0,00 | 0,00 |
| 2. Sonstige Rückstellungen | 0,00 | 0,00 |
| 0,00 | 0,00 | |
| C. Verbindlichkeiten | ||
| 1. Erhaltene Anzahlungen auf Bestellungen | 0,00 | 0,00 |
| 2. Verbindlichkeiten aus Lieferungen und Leistungen | 0,00 | 2.001,98 |
| 3. Verbindlichkeiten gegenüber verbundenen Unternehmen | 39.663,88 | 24.967,98 |
| 4. Sonstige Verbindlichkeiten | 0,00 | 245,44 |
| - davon aus Steuern EUR 245,44 (Vorjahr: EUR 554,95) | ||
| 39.663,88 | 27.215,40 | |
| 39.663,88 | 27.215,40 |
Gewinn-
und Verlustrechnung
für die Zeit vom 1. Januar bis 31. Dezember
2023
| 01.01.-31.12.2023 | 01.01.-31.12.2022 | |
| EUR | EUR | |
| 1. Umsatzerlöse | 0,00 | 0,00 |
| 2. Erhöhung des Bestandes an fertigen und unfertigen Erzeugnissen | 0,00 | 0,00 |
| 3. Sonstige betriebliche Erträge | 0,00 | 230,00 |
| 0,00 | 230,00 | |
| 4. Materialaufwand | ||
| a. Aufwendungen für bezogene Roh-, Hilfs- und Betriebsstoffe und bezogene Waren | 0,00 | 0,00 |
| b. Aufwendungen für bezogene Leistungen | 0,00 | 0,00 |
| 0,00 | 0,00 | |
| 5. Abschreibungen | ||
| auf
Vermögensgegenstände des
Umlaufvermögens, soweit diese die in der
Kapitalgesellschaft üblichen Abschreibungen übersteigen |
0,00 | 0,00 |
| 0,00 | 0,00 | |
| 6. Sonstige betriebliche Aufwendungen | 12.252,04 | 9.234,28 |
| 7. Sonstige Zinsen und ähnliche Erträge | 0,00 | 0,00 |
| - davon aus verbundenen Unternehmen EUR XXX (Vorjahr: EUR XXX) | ||
| 8. Zinsen und ähnliche Aufwendungen | 2.195,90 | 1.295,75 |
| - davon an verbundene Unternehmen EUR 1.295,75 (Vorjahr: EUR 863,14) | ||
| 9. Steuern vom Einkommen und vom Ertrag | 0,00 | 0,00 |
| 10. Ergebnis nach Steuern | -14.447,94 | -10.300,03 |
| 11. Sonstige Steuern | 0,00 | 0,00 |
| 12. Jahresüberschuss / Jahresfehlbetrag | -14.447,94 | -10.300,03 |
Allgemeine Angaben
Die Gesellschaft ist unter der Firma Consus Development
Verwaltungs GmbH, mit Sitz in Düsseldorf im
Handelsregister B des Amtsgerichts Düsseldorf unter
der Nummer HRB 66393 eingetragen.
Gesellschafter der Consus Development Verwaltungs GmbH
ist die Consus Deutschland GmbH, Düsseldorf mit einem
Anteil von EUR 25.000,--.
Der Jahresabschluss der Consus Development Verwaltungs
GmbH, Düsseldorf (im Folgenden auch kurz
"Gesellschaft") für das Geschäftsjahr vom 1.
Januar bis 31. Dezember 2023 wurde unter Anwendung der
Rechnungslegungsvorschriften des Handelgesetzbuches (HGB)
sowie der rechtsformspezifischen Vorschriften des Gesetzes
betreffend die Gesellschaft mit beschränkter Haftung
(GmbHG) aufgestellt.
Die Gesellschaft weist zum Abschlussstichtag die
Größenmerkmale einer Kleinstkapitalgesellschaft
gem. § 267a Abs. 1 HGB auf. Die
größenabhängigen Erleichterungsvorschriften
gem. § 275 Abs. 5 HGB wurden soweit möglich in
Anspruch
Sämtliche Forderungen und Verbindlichkeiten haben,
wie im Vorjahr, eine Restlaufzeit von bis zu einem Jahr.
| Sven-Christian Frank, Geschäftsführer | Dr. Karl Reinitzhuber, Geschäftsführer |
Der Jahresabschluss wurde am 07.05.2025 festgestellt.
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
99 nearby organizations
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Activities of holding companies
Activities of holding companies
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Same addressRenting and operating of own or leased non-residential real estate
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Aviation security services
Other human resources provision
Service activities incidental to air transportation n.e.c.
Service activities incidental to air transportation n.e.c.
Service activities incidental to air transportation n.e.c.
Service activities incidental to air transportation n.e.c.
Service activities incidental to air transportation n.e.c.
Service activities incidental to air transportation n.e.c.
Service activities incidental to air transportation n.e.c.
Service activities incidental to air transportation n.e.c.
Greiss GmbH
45mManagement activities of other holding companies
Service activities incidental to air transportation n.e.c.
Service activities incidental to air transportation n.e.c.
Service activities incidental to air transportation n.e.c.
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Venture capital investment companies
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Management of non-residential real estate on a fee or contract basis
Business and other management consultancy activities
Agents involved in the sale of furniture
Other reservation service and related activities n.e.c.
Manufacture of steel tube fittings
Wholesale of iron ores, iron, steel and ferrous semi-finished metal products
Management activities of other holding companies
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Business and other management consultancy activities
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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
Check if there are any insolvency proceedings for this company
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