Allegro Asset Management GmbH

Rheinpromenade 9, 40789 Monheim am Rhein, DEU

Master Data

Basic information of the organization

Registry

Registered

8/24/2023

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

Das Halten und die Verwaltung von Beteiligungen an anderen Gesellschaften für eigene Rechnung unter Ausschluss erlaubnispflichtiger Tätigkeiten.

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
Cornelius Heinrich Janßen since 10/5/2023	Procura	10/5/2023
Jörg Kaufmann since 10/5/2023	Procura	10/5/2023
Folkert Michael Schultz since 8/24/2023	Managing Director	8/24/2023
Torsten Toeller since 8/24/2023	Managing Director	8/24/2023

Beneficial Owners

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

51.00% identified49.00% unresolved

Identified persons (1)

Name	Ownership
Torsten Toeller	51.00%

Unresolved chains (2)

Name	Ownership
TLT Beteiligungs GmbH & Co. KG	36.75%
TT2 GmbH & Co. KG	12.25%

Shareholders

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

Torsten Toeller

Duisburg

€25,500

51.00%

TLT Beteiligungs GmbH & Co.KG

Germany

€18,375

36.75%

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

Allegro Asset Management GmbH

Monheim am Rhein

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

BILANZ

AKTIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Anlagevermögen		156.008.333,00		156.008.333,00
I. Immaterielle Vermögensgegenstände
II. Sachanlagen
III. Finanzanlagen
B. Umlaufvermögen		595,06		0,00
I. Vorräte
II. Forderungen und sonstige Vermögensgegenstände
III. Wertpapiere
IV. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks
C. Rechnungsabgrenzungsposten
Summe Aktiva		156.008.928,06		156.008.333,00

PASSIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Eigenkapital		156.001.969,96		156.008.333,00
I. Gezeichnetes Kapital
II. Kapitalrücklage
III. Gewinnrücklagen
IV. Gewinnvortrag/Verlustvortrag
V. Jahresüberschuss/Jahresfehlbetrag
B. Rückstellungen		1.650,00		0,00
C. Verbindlichkeiten		5.308,10		0,00
D. Rechnungsabgrenzungsposten
Summe Passiva		156.008.928,06		156.008.333,00

Anhang für das Geschäftsjahr 2023

1. Allgemeine Angaben und Erläuterungen

Der Jahresabschluss wird nach den Vorschriften des Handelsgesetzbuches (HGB) und des Gesetzes betreffend die Gesellschaft mit beschränkter Haftung (GmbHG) sowie der Regelungen des Gesellschaftsvertrags aufgestellt.

Das Geschäftsjahr stimmt mit dem Kalenderjahr überein.

2. Bilanzierungs- und Bewertungsmethoden

Finanzanlagen werden mit den Anschaffungskosten bewertet.

Forderungen und sonstige Vermögensgegenstände werden mit dem Nennbetrag angesetzt.

Guthaben bei Kreditinstituten sind mit dem Nennwert bilanziert.

Die Verbindlichkeiten sind mit dem Erfüllungsbetrag ausgewiesen. Die Rückstellungen sind mit dem nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrag bewertet.

Monheim, den 11. April 2024

Torsten Toeller

Folkert Schultz

Der Jahresabschluss zum 31. Dezember 2023 ist am 11. April 2024 festgestellt worden.

Monheim, den 11. April 2024

gez. Torsten Toeller, Folkert Michael Schultz

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 11. April 2024

News & Media Coverage

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Commercial Register Documents

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Current Print (Aktueller Abdruck)

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