Jade 1364. GmbH

Schönhauser Allee 163, 10435 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

12/12/2011

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 of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2

Purpose

Verwaltung eigenen Vermögens

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Gianfranco Maraffio since 1/18/2021	Managing Director	1/18/2021
Gonzalo Smith Ferrer since 8/8/2018	Managing Director	8/8/2018
Andreas Mjelde since 12/30/2016	Managing Director	12/30/2016

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
TIN Jack Ernst (Vermögens-Jack 1359. Ernst) AG U. A. Kontorw.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Jade 1359. GmbH

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Jade 1364. GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

Bilanz zum 31.12.2016

Jade 1364. GmbH, Berlin

AKTIVA

		Geschäftsjahr 2016	Vorjahr 2015
	EUR	EUR	EUR
A. Anlagevermögen
I. Finanzanlagen
1. Anteile an verbundenen Unternehmen		443,78	443,78
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände
1. Forderungen gegen verbundene Unternehmen	50.444,59		37.949,59
2. sonstige Vermögensgegenstände	29,46	50.474,05	14,18
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		42.432,06	37.825,72
Sonstige Aktiva		4,88	0,00
SummeAKTIVA		93.354,77	76.233,27

PASSIVA

		Geschäftsjahr 2016	Vorjahr 2015
	EUR	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00		25.000,00
11. Gewinnvortrag	12.946,98		3.714,57
III. Jahresüberschuss	32.965,95	70.912,93	9.232,41
B. Rückstellungen
1. Steuerrückstellungen	8.529,18		7.228,99
2. sonstige Rückstellungen	8.173,53	16.702,71	10.305,00
C. Verbindlichkeiten
1. Verbindlichkeiten gegenüber verbundenen Unternehmen	299,51		19.339,51
- davon mit einer Restlaufzeit bis zu einem Jahr (GJ 299,51 / VJ 19.339,51)
2. sonstige Verbindlichkeiten	5.439,62	5.739,13	1.412,79
- davon aus Steuern (GJ 5.439,62 / VJ 1.412,79)
Summe PASSIVA		93.354,77	76.233,27

ANGABEN UNTER DER BILANZ

HAFTUNGSVERHÄLTNISSE

Am Abschlussstichtag liegen weder Eventualverbindlichkeiten noch andere nicht aus der Bilanz ersichtliche wesentliche Haftungsverhältnisse im Sinne des §251 HGB vor.

VORSCHÜSSE UND KREDITE AN MITGLIEDER DER GESCHÄFTSFÜHRUNG

Am Abschlusstag bestanden keine Vorschüsse und Kredite an Mitglieder der Geschäftsführung.

UNTERZEICHNUNG DES JAHRESABSCHLUSSES 2016

Berlin, 15.06.2018

Christian Weber

Jade 1364. GmbH

vertreten durch ihren Geschäftsführer

Christian Weber

Der Jahresabschluss 2016 der Gesellschaft wurde am 31.07.2018 festgestellt.

News & Media Coverage

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Commercial Register Documents

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Current Print (Aktueller Abdruck)

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