HTD9 Verwaltungs GmbH

Dammtorstraße 30, 20354 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Hamburg Trust Verwaltung HTV Asien GmbH

Registered

4/17/2007

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

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

Purpose

die Verwaltung eigenen Vermögens im eigenem Namen und für eigene Rechnung und Beteiligung an anderen Gesellschaften, insbesondere als Komplementärin.

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	Entry Date
Frédéric Martin Engelmann since 2/25/2026	Managing Director	2/25/2026
Andreas Otto Hermann Stegmann since 8/25/2025	Managing Director	8/25/2025
Claudia Christin Pahl since 12/2/2024	Managing Director	12/2/2024
Nina Bornkessel since 12/2/2024	Procura	12/2/2024
Joanna Osinski since 9/8/2023	Procura	9/8/2023
Marie-Christin Beutler since 9/8/2023	Procura	9/8/2023
Willem Alexander Steffen since 9/8/2023	Managing Director	9/8/2023

Beneficial Owners
Beta

Natural persons who ultimately own or control the company, resolved through the shareholder chain

89.65% identified10.35% unresolved

Identified persons (1)

Name	Ownership
Albert BehlerHT Group GmbH+1	89.65%

Unresolved chains (1)

Name	Ownership
RSK HTGA Beteiligungs GmbH	10.35%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

HT Group GmbH

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

HTD9 Verwaltungs GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

Bilanz

Aktiva
	31.12.2011 EUR	31.12.2010 EUR
A. Umlaufvermögen	21.342,23	11.860,11
I. Forderungen und sonstige Vermögensgegenstände	313,41	313,41
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	21.028,82	11.546,70
B. nicht durch Eigenkapital gedeckter Fehlbetrag	0,00	5.829,89
Bilanzsumme, Summe Aktiva	21.342,23	17.690,00

Passiva
	31.12.2011 EUR	31.12.2010 EUR
A. Eigenkapital	2.423,23	0,00
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	10.000,00	0,00
III. Verlustvortrag	30.829,89	8.355,59
IV. Jahresfehlbetrag	1.746,88	22.474,30
V. nicht gedeckter Fehlbetrag	0,00	5.829,89
B. Rückstellungen	1.229,00	1.190,00
C. Verbindlichkeiten	17.690,00	16.500,00
davon mit Restlaufzeit bis 1 Jahr	17.690,00	16.500,00
Bilanzsumme, Summe Passiva	21.342,23	17.690,00

Anhang

I. Allgemeine Angaben und Erläuterungen zum Jahresabschluss

a. Bilanzierungs- und Bewertungsgrundsätze

Die Gliederung und der Ausweis der Posten der Bilanz entsprechen den Vorschriften für kleine Kapitalgesellschaften gemäß § 267 HGB. Die Gewinn- und Verlustrechnung wird nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB aufgestellt.

1. Forderungen und sonstige Vermögensgegenstände
Die Forderungen und sonstige Vermögensgegenstände werden mit dem Nominalwert angesetzt. Einzelwertberichtigungen waren nicht zu bilden.

2. Guthaben bei Kreditinstituten
Die Bestände sind zum Nominalwert angesetzt.

3. Rückstellungen
Zur Abdeckung von ungewissen Verbindlichkeiten werden nach vernünftiger kaufmännischer Beurteilung in angemessenem Umfang Rückstellungen gebildet.

4. Verbindlichkeiten
Die Ansätze der Verbindlichkeiten erfolgen zum Erfüllungsbetrag.

b. Bewertungsmaßnahmen

Es wurden keine außerplanmäßigen Abschreibungen vorgenommen.

II. Ergänzende Angaben

1. Geschäftsführung
Zu Geschäftsführern der Gesellschaft sind die im Folgenden genannten Personen bestellt:

Herr Michael Arndt, Diplom-Ökonom (bis 25.01.2012),
Herr Harald Pohl, Diplom-Kaufmann (bis 02.08.2011),
Herr Dirk Hasselbring, Betriebswirt (ab 03.08.2011),
Herr Lutz Wiemer, Immobilien-Ökonom (ab 26.01.2012).

Die Geschäftsführer vertreten die Gesellschaft gemeinsam mit einem anderen Geschäftsführer und sind von den Beschränkungen des § 181 BGB befreit. Ist nur ein Geschäftsführer bestellt, vertritt er die Gesellschaft allein.

2. Liste der Gesellschafter
Das Gezeichnete Kapital beläuft sich zum Abschlussstichtag auf € 25.000,00 und wird wie folgt gehalten:
Hamburg Trust Grundvermögen und Anlage GmbH, Hamburg € 25.000

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 07.12.2012 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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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

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

HTD9 Verwaltungs GmbH

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Identified persons (1)

Unresolved chains (1)

ShareholdersBeta

Balance Sheet Accounts

Financial Report

HTD9 Verwaltungs GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta