XYROS Asset Management GmbH

Rheinpromenade 11, 40789 Monheim am Rhein, DEU

Master Data

Basic information of the organization

Registry

Registered

10/20/2023

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Die Finanzanlagenvermittlung nach § 34f GewO, die Immobiliardarlehensvermittlung nach § 34i GewO sowie die Vermittlung des Abschlusses oder der Nachweis der Gelegenheit des Abschlusses von Verträgen über Grundstücke, grundstücksgleiche Rechte, gewerbliche Räume, Wohnräume und Darlehen nach § 34c GewO, das Halten und Verwalten von Beteiligungen im eigenen Namen und auf eigene Rechnung, nicht als Dienstleistung für Dritte sowie die Verwaltung von eigenem Vermögen.

Financial Overview

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History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Oliver Dr. Laubach since 10/20/2023	Managing Director	10/20/2023

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. Oliver LaubachXYROS Capital GmbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

XYROS Capital GmbH

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

XYROS Asset Management GmbH

Monheim am Rhein

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

BILANZ

AKTIVA

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	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Anlagevermögen
B. Umlaufvermögen		25.000,00		-
C. Rechnungsabgrenzungsposten
D. Aktive latente Steuern
E. Aktiver Unterschiedsbetrag aus der Vermögensverrechnung
Summe Aktiva		25.000,00		-

PASSIVA

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	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Eigenkapital		25.000,00		-
B. Rückstellungen
C. Verbindlichkeiten
D. Rechnungsabgrenzungsposten
E. Passive latente Steuern
Summe Passiva		25.000,00		-

Monheim am Rhein, den 18. Dezember 2024

gez. Dr. Oliver Laubach

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 18. Dezember 2024

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Commercial Register Documents

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Current Print (Aktueller Abdruck)

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