BGM Renewable Advisors GmbH
Same addressComputer consultancy activities
HNC Capital AG
Nördliche Münchner Straße 23, 82031 Grünwald, 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
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History
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Management
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| Name | Role |
|---|---|
Julius Wenzel Nagel since 12/13/2019 | Board Member |
Aleksandar Jelić since 11/23/2018 | Board Member |
Jonathan Gil Freiherr von Pfetten-Arnbach since 11/23/2018 | Board Chair |
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| Name | Ownership |
|---|---|
| No data available | |
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HNC Capital AGGrünwaldJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Die Finanzanlagen wurden wie folgt angesetzt und bewertet: - Beteiligungen zu Anschaffungskosten - Ausleihungen zum Nennwert - sonstige Wertpapiere zu Anschaffungskosten Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt. Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden. Angaben zur Bilanz Entwicklung der Kapitalrücklagen Das aus Kapitalerhöhungen erzielte Agio von 0,00 EUR wurde in Vorjahren die Kapitalrücklage eingestellt. Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,0. Namen der Mitglieder des Vorstands und des Aufsichtsrats Vorstand Seit dem 10. Oktober 2018 sind Freiherr Jonathan von Pfetten-Arnbach (Geschäftsführer der JVP Beteiligungsgesellschaft mbH), geboren 29. September 1988 als Vorstandvorsitzender und Herr Alexander Jelic (Geschäftsführer der Nemesis Holding GmbH), geboren 25. September 1987 jeweils zum einzelvertretungsberechtigten Vorstand bestellt. Am 01.10.2019 wurde Herr Julius Nagel zum einzelvertretungsberechtigten Vorstand berufen. Aufsichtsrat · Herr Leon Peter Haase, Geschäftsführer Petra Haase GmbH & Co. KG, München (Vorsitzender) · Herr Alexander Bürhaus, Geschäftsführer der Corporate Capital Partners Gesellschaft für Beteiligungsberatung mbH, München (stellv. Vorsitzender) · Herr Dr. Oliver Maaß, Rechtsanwalt, München Unterschrift der Geschäftsführung
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