BNVB GmbH
Same addressBuying and selling of own non-residential real estate
bnvb plus Ingenieurgesellschaft mbH
Milastraße 4, 10437 Berlin, DEUMaster Data
Basic information of the organization
Engineering activities for construction project management of civil engineering constructions and transportation infrastructureEngineering activities for construction project management of civil engineering constructions and transportation infrastructureWZ 71.12.1PrimaryEngineering activities for technical building equipmentEngineering activities for technical building equipmentWZ 71.12.3Consulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jörg Keune since 1/7/2020 | Managing Director |
Andreas Schendel since 1/7/2020 | Procura |
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 |
|---|---|
| 51.00% | |
| 49.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
BNVB GmbH
Germany
€12,750
51.00%
Andreas Schendel
Berlin
€12,250
49.00%
Balance Sheet Accounts
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Financial Report
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bnvb plus Ingenieurgesellschaft mbHBerlinJahresabschluss zum 31.12.2021Bilanz zum 31.12.2021Aktiva
Passiva
Anhang Der Jahresabschluss der bnvb plus Ingenieurgesellschaft mbH in 10405 Berlin auf den 31.12.2021 wurde auf Grundlage der Rechnungslegungsvorschriften des HGB aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbHG sowie ggf. des Gesellschaftsvertrages zu beachten. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine Kleinkapitalgesellschaft. Größenabhängige Erleichterungen bei der Erstellung des Jahresabschlusses wurden in Anspruch genommen. Bei der erstmaligen Aufstellung des Jahresabschlusses nach dem Bilanzrechtsmodernisierungsgesetzes (BilMoG) wurden die Vorjahresvergleichszahlen aufgrund des Wahlrechtes des Artikels 67 Abs. 8 Satz 2 EGHGB nicht angepasst. Die Darstellung der Gewinn- und Verlustrechnung erfolgt nach dem Gesamtkostenverfahren gem. § 275 Abs. 2 HGB. Die Darstellung der Bilanz erfolgt in Kontoform nach § 266 HGB. Die Vermögensgegenstände und Schulden sind zum Abschlussstichtag einzeln bewertet. Es ist vorsichtig bewertet worden, insbesondere sind alle vorhersehbaren Risiken und Verluste, die bis zum Abschlussstichtag entstanden sind, berücksichtigt, selbst wenn diese erst zwischen Abschlussstichtag und dem Tag der Aufstellung des Jahresabschlusses bekannt geworden sind. Aufwendungen und Erträge des Geschäftsjahrs sind unabhängig von den Zeitpunkten der entsprechenden Zahlungen im Jahresabschluss berücksichtigt. Im abgelaufenen Geschäftsjahr waren die folgenden Geschäftsführer bestellt: Herr Jörg Keune, Diplomingenieur für Technisches Gebäudemanagement (FH), Berlin Er ist alleinvertretungsberechtigt und vom Selbstkontrahierungsverbot befreit. Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 09.11.2022 Während des Zeitraums vom 01.01.2021 bis zum 31.12.2021 waren durchschnittlich 5 Arbeitnehmer beschäftigt
Berlin, den 09.11.2022 bnvb plus Ingenieurgesellschaft mbH Jörg Keune |
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Financial Overview
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Commercial Register Documents
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Shareholder List
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