PANTA Engineers GmbH
Same addressEngineering activities for construction project management of civil engineering constructions and transportation infrastructure
myneva MidCo GmbH
Bugenhagenstraße 5, 20095 Hamburg, 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
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Dieter Prof.Dr. Weisshaar since 8/9/2023 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified99.01% unresolved
Unresolved chains (6)
| Name | Ownership |
|---|---|
myneva Topco AB | 91.95% |
| 2.61% | |
| 1.31% | |
| 1.10% | |
| 1.02% |
Shareholders
Company ownership and partner structure
6 shareholders
GmbH structure
5 of 6 shown
myneva Topco AB
Sweden
€361,354
91.95%
Accantus Gamma GmbH & Co. KG
Germany
€10,255
2.61%
Accantus Zeta GmbH & Co. KG
Germany
€5,160
1.31%
Accantus Epsilon GmbH & Co. KG
Germany
€4,326
1.10%
Accantus Alpha GmbH & Co. KG
Germany
€4,013
1.02%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
myneva MidCo GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
myneva MidCo GmbH, Hamburg
II. Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss wurde nach den §§ 242 ff., 264 ff. des HGB und den einschlägigen Vorschriften des GmbHG sowie den etwaigen ergänzenden Bestimmungen des Gesellschaftsvertrags aufgestellt. Bei der Gesellschaft handelt es sich nach den in § 267 HGB angegebenen Größenklassen um eine kleine Kapitalgesellschaft. Bei der Aufstellung wurden größenabhängige Erleichterungen für kleine Kapitalgesellschaften in Anspruch genommen. Die Aufstellung des Jahresabschlusses erfolgte unter der Annahme der Fortführung der Unternehmenstätigkeit (§ 252 Abs. 1 Nr. 2 HGB). III. Angaben zu den angewandten Bilanzierungs- und Bewertungsmethoden Die Bilanzierungs- und Bewertungsmethoden wurden gegenüber dem Vorjahr unverändert beibehalten, soweit nicht neue Erkenntnisse eine abweichende Bewertung erforderten. Die Anteile an verbundenen Unternehmen, wurden mit den Anschaffungskosten angesetzt. Die Forderungen wurden mit dem Nennwert oder mit ihren Anschaffungskosten angesetzt. Die Guthaben bei Kreditinstituten wurden jeweils mit dem Nennwert angesetzt. Das gezeichnete Kapital ist mit dem Nennbetrag angesetzt. Die Kapitalrücklage ist zum Nennbetrag angesetzt. Sonstige Rückstellungen wurden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags angesetzt. Die Verbindlichkeiten wurden zu ihrem Erfüllungsbetrag angesetzt. IV. Angaben zu den Posten der Bilanz Die Forderungen gegen verbundene Unternehmen, mit denen ein Beteiligungsverhältnis besteht, enthalten Forderungen mit einer Restlaufzeit von bis zu einem Jahr in Höhe von 3,3 TEuro (Vorjahr: 3,3 TEuro). Die Restlaufzeiten der ausgewiesenen Verbindlichkeiten sind dem Verbindlichkeitenspiegel zu entnehmen.
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Management activities of other holding companies
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
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Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Financial Overview
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Commercial Register Documents
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