Pecuniano GmbH

Master Data

Basic information of the organization

Registry

Nordwind Capital GmbH

Registered

5/24/2002

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 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Verwaltung eigenen Vermögens sowie Erwerb und Verwaltung von Beteiligungen, Übernahme der persönlichen Haftung und Geschäftsführung bei Handelsgesellschaften sowie Erbringung von Unternehmensberatungsleistungen, soweit solche nicht genehmigungspflichtig sind.

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
Christian Alexander Albrecht since 10/5/2020	Managing Director	10/5/2020
Hans Dr. Albrecht since 5/24/2002	Managing Director	5/24/2002

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
NCAH Albrecht GmbH & Co. KG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

NCAH Albrecht GmbH & Co. KG

Germany

€25,000

100.00%

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

Pecuniano GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

Bilanz zum 31. Dezember 2015

Pecuniano GmbH, München

AKTIVA

		Geschäftsjahr	Vorjahr
	EUR	EUR	EUR
A. Anlagevermögen
Finanzanlagen		174.389,38	131.205,86
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	18.527.711,08		18.478.101,99
II. Guthaben bei Kreditinstituten	257,78		8.813,16
		18.527.968,86	18.486.915,15
		18.702.358,24	18.618.121,01
PASSIVA
		Geschäftsjahr	Vorjahr
		EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital		25.000,00	25.000,00
II. Kapitalrücklage		18.250.429,00	18.250.429,00
III. Gewinnvortrag		142.620,28	85.193,71
IV. Jahresüberschuss		54.220,98	57.426,57
B. Rückstellungen		3.700,00	44.887,00
C. Verbindlichkeiten		226.387,98	155.184,73
		18.702.358,24	18.618.121,01

Anhang für das Geschäftsjahr 2015

Bilanzierungs- 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 Finanzanlagen werden zu Anschaffungskosten bilanziert.

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.

Die sonstigen Vermögensgegenstände beinhalten Darlehen gegen den Gesellschafter inklusive Zinsen i.H.v. € 18.463.535,62.

Verbindlichkeiten

Sämtliche Verbindlichkeiten haben eine Restlaufzeit von weniger als einem Jahr.

Sonstige Angaben

Zusammensetzung der Organe

Alleinvertretungsberechtigter Geschäftsführer der Gesellschaft war im Berichtszeitraum Herr Dr. Hans Albrecht, München.

München, 05. Dezember 2016

Dr. Hans Albrecht

(Geschäftsführer)

Die Feststellung des Jahresabschlusses erfolgte am 10.02.2017.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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