CommerzVentures GmbH
Same addressBuying and selling of own non-residential real estate
Yellow Automation GmbH
Kaiserstraße 16, 60311 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Provision of cash and valuables servicesProvision of cash and valuables servicesWZ 80.01.2
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 |
|---|---|
Jan Piwowarski since 7/8/2025 | Procura |
Steffen Graf since 2/23/2024 | Managing Director |
Torsten Kresse since 2/23/2024 | Procura |
Bernd Dr. Kemmler since 2/23/2024 | Managing Director |
Petra Krombach since 2/23/2024 | Procura |
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 |
|---|---|
Atlas Vermögensverwaltungsgesellschaft mbHSelf-held cycle | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Atlas-Vermögensverwaltungsgesellschaft mbH
Germany
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
Elfte Umbra Vermögensverwaltungsgesellschaft mbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012BilanzAktiva
ANHANGDie Gesellschaft ist eine Kleinstkapitalgesellschaft im Sinne des § 267a Abs. 1 HGB. Den Jahresabschluss zum 31. Dezember 2012 haben wir nach den gesetzlichen Vorschriften des Handelsgesetzbuches (HGB) und des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung (GmbHG) aufgestellt. Die Erleichterungen des § 266 Abs. 1 Satz 4 i.V.m. § 264c Abs. 5 und § 275 Abs. 5 i.V.m. § 276 HGB werden teilweise in Anspruch genommen. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. BewertungsgrundsätzeDie Forderungen sowie sonstigen Vermögensgegenstände und Bankguthaben bei Kreditinstituten wurden zum Norminalwert angesetzt. Diese bestehen gegenüber verbundenen Unternehmen. Sonstige PflichtangabenDie Geschäftsführer der Gesellschaft sind:
Frankfurt am Main, 04. Juni 2013 Marc Alexander Brune Jörg Wilhelms |
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Financial Overview
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Shareholder List
Current Print (Aktueller Abdruck)
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Insolvency Notices
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Current insolvency proceedings
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