IIF German GP GmbHLiquidated

60329 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

7/28/2006

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

Geschäftsführung und die Übernahme persönlicher Haftung in Gesellschaften, insbesondere die Beteiligung als persönlich haftende Gesellschafterin an der JPMorgan lIF German 1 GmbH & Co. KG, wie auch die Verwaltung eigenen Vermögens. Der wesentliche Unternehmensgegenstand der JPMorgan IIF German 1 GmbH & Co. KG ist die Beteiligung an anderen Gesellschaften (entities), insbesondere an solchen Gesellschaften, die unmittelbar oder mittelbar Kapitalbeteiligungen (equity and debt) an Infrastrukturvermögenswerten und an mit Infrastruktur im Zusammenhang stehenden Vermögenswerten halten.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Carsten Dr. Strohdeicher since 1/19/2017	Liquidator	1/19/2017

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Dr. Carsten Strohdeicher	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Carsten Strohdeicher

—

€27,000

100.00%

Financial Report

Official financial statements and annual reports

IIF German GP GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013

Handelsbilanz zum 31. Dezember 2013

IIF German GP GmbH, Frankfurt am Main

AKTIVA

	EUR	Geschäftsjahr EUR	Vorjahr EUR
A. Anlagevermögen
I. Finanzanlagen		7.251,11	7.579,20
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	0,00		49.905,28
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	49.805,11	49.805,11	25.020,10
		57.056,22	82.504,58
PASSIVA
		Geschäftsjahr EUR	Vorjahr EUR
A. Eigenkapital
I. Gezeichnetes Kapital		27.000,00	27.000,00
II. Verlustvortrag		- 8.622,86	- 9.329,23
III. Jahresfehlbetrag		- 4.128,91	706,37
B. Rückstellungen		4.971,88	2.788,00
C. Verbindlichkeiten		37.836,11	61.339,44
- davon mit einer Restlaufzeit bis zu einem Jahr EUR 37.836,11 (EUR 61.339,44)
		57.056,22	82.504,58

Anhang für das Geschäftsjahr vom 1. Januar bis zum 31. Dezember 2013

Allgemeine Angaben

Der Jahresabschluss für das Geschäftsjahr 2013 der IIF German GP GmbH wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des HGB und ergänzenden Vorschriften des GmbH-Gesetzes aufgestellt. Es handelt sich hierbei gem. § 267 Abs.1 HGB um eine kleine Kapitalgesellschaft.

Die Aufstellung der Gewinn- und Verlustrechnung erfolgte nach dem Gesamtkostenverfahren gem. § 275 (2) HGB.

Bilanzierungs- und Bewertungsmethoden

Die Finanzanlagen sind mit dem Nennwert angesetzt.

Die Forderungen und sonstigen Vermögensgegenstände sind mit dem Nennwert angesetzt.

Die Guthaben bei Kreditinstituten sind mit dem Nennwert angesetzt.

Die Rückstellungen enthalten alle bis zur Bilanzaufstellung erkennbaren Risiken und ungewissen Verbindlichkeiten. Sie sind in der Höhe gebildet, die nach vernünftiger kaufmännischer Beurteilung notwendig ist und entsprechen dem Erfüllungsbetrag.

Die Verbindlichkeiten sind mit dem Erfüllungsbetrag angesetzt.

Erläuterungen zur Bilanz

Finanzanlagen

Die Finanzanlagen bestehen aus Anteilen an Unternehmen, mit denen ein Beteiligungsverhältnis besteht.

Forderungen und sonstige Vermögensgegenstände

Die Position enthält ausschließlich Forderungen gegen Unternehmen, mit denen ein Beteiligungsverhältnis besteht, im Wesentlichen aus Kostenweiterbelastung.

Sonstige Pflichtangaben

Rechtliche Verhältnisse

Die Firma IIF German GP GmbH ist unbeschränkt haftende Gesellschafterin der JPMorgan IIF German 1 GmbH & Co. KG, Frankfurt am Main.

Ergebnisverwendungsvorschlag

Es wird vorgeschlagen, den Jahresfehlbetrag auf neue Rechnung vorzutragen.

Angaben über die Geschäftsführer

Die Geschäftsführung der Gesellschaft wurde im Geschäftsjahr 2013 von folgenden Personen wahrgenommen:

•	Dr. Carsten Strohdeicher, Kaufmann
•	Susheila P. Gross, Bachelor of Arts
•	Dennis Louis Clarke, Bachelor of Science

Frankfurt am Main, den 31. März 2014

IIF German GP GmbH

Die Geschäftsführung

Dr. Carsten Strohdeicher

Susheila P. Gross

Dennis Louis Clarke

News & Media Coverage

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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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