Feinwerk Management GmbH
Same addressManagement activities of other holding companies
Nordwind Capital GmbH
Residenzstraße 18, 80333 München, DEUMaster Data
Basic information of the organization
Fund management activitiesFund management activitiesWZ 66.30.0PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Venture capital investment companiesVenture capital investment companiesWZ 64.99.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ulf Schweda since 2/24/2015 | Managing Director |
Hans Albrecht since 2/24/2015 | Managing Director |
Tom Patrick Harder since 12/4/2014 | Managing Director |
Christian Plangger since 12/4/2014 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 31.25% | |
| 31.25% | |
| 31.25% |
ShareholdersBeta
Beta
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Name
Location
Amount
Share
Tom Harder
Grünwald
€6,250
31.25%
Hans Albrecht
München
€6,250
31.25%
Ulf Schweda
82296 Schöngesing
€6,250
31.25%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
Nordwind Capital GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015Bilanz zum 31. Dezember 2015Nordwind Capital GmbH, MünchenAKTIVA
Anhang für das Geschäftsjahr 2015Bilanzierungs- und Bewertungsmethoden Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Bei der Aufstellung des Jahresabschlusses wurde von den Erleichterungsvorschriften für kleine Kapitalgesellschaften weitgehend Gebrauch gemacht. Die Forderungen und sonstigen Vermögensgegenstände werden mit ihren Nominalwerten angesetzt. Die Guthaben bei Kreditinstituten werden mit dem Nennwert angesetzt. Die Rückstellungen berücksichtigen alle dem Grunde nach bekannten Risiken und ungewisse Verbindlichkeiten. Sie werden mit dem Betrag angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Verbindlichkeiten werden mit ihren Erfüllungsbeträgen angesetzt. Erläuterungen zur Bilanz Forderungen und sonstige Vermögensgegenstände Sämtliche Forderungen sind innerhalb eines Jahres fällig. Sonstige Angaben Zusammensetzung der Organe Geschäftsführer der Gesellschaft waren im Berichtszeitraum:
München, 12. September 2016 Dr. Tom Harder, Geschäftsführer Christian Plangger, Geschäftsführer Dr. Hans Albrecht, Geschäftsführer Ulf Schweda, Geschäftsführer Die Feststellung des Jahresabschlusses erfolgte am 18.10.2016. |
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