Warburg Invest Holding GmbH
Same addressManagement activities of other holding companies
Via Media Capital GmbH
Ferdinandstraße 75, 20095 Hamburg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Nagila Dr. Weinsheimer since 9/13/2022 | Managing Director |
Max Warburg since 1/21/2013 | Managing Director |
Beneficial Owners
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Shareholders
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2 shareholders
GmbH structure
Max Marcus Alfons Warburg
Hamburg
€25,000
100.00%
Nagila Warburg
Hamburg
€25,000
—
Financial Report
Official financial statements and annual reports
Kösterbergstraße 56 Verwaltungsgesellschaft mbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018Bilanz zum 31. Dezember 2018Aktiva
Anhang für das Geschäftsjahr 2018der Kösterbergstraße 56 Verwaltungsgesellschaft mbH, HamburgI. Allgemeine Angaben zum Jahresabschluss Die Gesellschaft ist im Handelsregister beim Amtsgericht Hamburg, HRB Nr. 126007 unter der Firma Kösterbergstraße 56 Verwaltungsgesellschaft mbH eingetragen. Der Sitz der Gesellschaft ist in Hamburg. Der vorliegende Jahresabschluss ist nach den Rechnungslegungsvorschriften des Handelsgesetzbuches in der Fassung des Bilanzrichtlinie-Umsetzungsgesetz (BilRUG) und des GmbHG aufgestellt. Die Gliederung des Jahresabschlusses entspricht den Vorschriften der §§ 266 und 275 Abs. 2 HGB. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Bei der Gesellschaft handelt es sich um eine kleine Kapitalgesellschaft gemäß § 267 Abs. 1 HGB. Von den größenabhängigen Erleichterungen des § 288 HGB wurde bei der Aufstellung des Anhangs Gebrauch gemacht. II. Bilanzierungs- und Bewertungsmethoden Das Umlaufvermögen ist zu Nominalwerten angesetzt. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und sind mit dem Erfüllungsbetrag passiviert. III. Sonstige Angaben Im Geschäftsjahr sowie im Vorjahr wurden keine eigenen Arbeitnehmer beschäftigt.
Hamburg, den 10. April 2019 gez. Max M. Warburg Der Jahresabschluss zum 31.12.2018 wurde von der Gesellschafterversammlung am 10. April 2019 festgestellt. |
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