Pro-Immo-GmbH

Friedrich-Ebert-Anlage 56, 60325 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

5/3/2011

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

Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Der Erwerb von Immobilien, von Eigenkapital- und eigenkapitalähnlichen Beteiligungen an Immobilien, sonstigen Unternehmen und Vermögensgegenständen, die Anlage von Finanzmitteln im Geld- oder Kapitalmarkt, sowie die Verwaltung dieses Vermögens.

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
Stephan Andreas Bach since 9/11/2025	Managing Director	9/11/2025
Jacobus Cornelis Jan van der Oort since 4/1/2025	Managing Director	4/1/2025
Martin Bergmann since 9/5/2024	Procura	9/5/2024
Marco Müller since 9/5/2024	Procura	9/5/2024
Boris Schulze since 9/5/2024	Procura	9/5/2024

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
Profunda Verwaltungsgesellschaft mbH & Co KG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Profunda Verwaltungs-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

Pro-Immo-GmbH

Frankfurt am Main (vormals: Ingelheim am Rhein)

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

INHALTSVERZEICHNIS

BILANZ ZUM 31.12.2023

ANHANG

I. Allgemeine Angaben und Erläuterungen zu Bilanzierungs- und Bewertungsmethoden

II. Ergänzende Angaben

BILANZ ZUM 31.12.2023

AKTIVA

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	31.12.2023	31.12.2022
	TEUR	TEUR
Finanzanlagen	12.913	12.874
ANLAGEVERMÖGEN	12.913	12.874
Forderungen und sonstige Vermögensgegenstände	21.940	21.953
Guthaben bei Kreditinstituten	13	13
UMLAUFVERMÖGEN	21.953	21.966
BILANZSUMME	34.866	34.840

PASSIVA

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Gezeichnetes Kapital	25	25
Kapitalrücklage	20.000	20.000
Bilanzgewinn	14.479	14.456
EIGENKAPITAL	34.504	34.481
Rückstellungen	362	359
FREMDKAPITAL	362	359
BILANZSUMME	34.866	34.840

ANHANG

I. Allgemeine Angaben und Erläuterungen zu Bilanzierungs- und Bewertungsmethoden

Allgemeine Angaben

Die Gesellschaft ist unter der Firma Pro-Immo-GmbH mit Sitz in Ingelheim am Rhein im Handelsregister des Amtsgerichts Mainz unter der Nummer HRB 43313 eingetragen.

Wir haben den Jahresabschluss der Pro-Immo-GmbH, Ingelheim am Rhein zum 31.12.2023 nach den Vorschriften des HGB und des GmbH-Gesetzes aufgestellt. Die Gesellschaft ist nach § 267 Abs. 1 HGB eine kleine Kapitalgesellschaft.

§ 266 Abs. 1 Satz 3 HGB und die größenabhängigen Erleichterungen gemäß § 274a HGB sowie § 288 Abs. 1 HGB wurden teilweise beachtet.

Zur Verbesserung der Klarheit der Darstellung sind in der Bilanz einzelne Posten zusammengefasst und im Anhang entsprechend den gesetzlichen Postenbezeichnungen und den Davon-Vermerken gesondert ausgewiesen.

Die Bilanz wurde um den Posten Fremdkapital erweitert.

Bilanzierungs- und Bewertungsqrundsätze

Anlagevermögen

Die Gegenstände des Finanzanlagevermögens sind zu Anschaffungskosten bzw. zum niedrigeren beizulegenden Wert bilanziert, sofern eine dauerhafte Wertminderung vorliegt.

Umlaufvermögen

Die sonstigen Vermögensgegenstände und Guthaben bei Kreditinstituten sind zu Anschaffungskosten, Nominalwerten oder dem niedrigeren beizulegenden Wert angesetzt.

Eigenkapital

Das Eigenkapital wurde gemäß § 272 HGB bilanziert. Das gezeichnete Kapital wurde zum Nennwert angesetzt.

Rückstellungen

Die Steuerrückstellungen resultieren aus ungewissen Verbindlichkeiten. Die sonstigen Rückstellungen berücksichtigen alle ungewissen Verbindlichkeiten und drohenden Verluste aus schwebenden Geschäften. Die Steuerrückstellungen und die sonstigen Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags gemäß § 253 Abs. 1 Satz 2 HGB angesetzt.

II. ERGÄNZENDE ANGABEN

Geschäftsführung

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Christoph Gauger	Geschäftsführer Profunda Verwaltungs-GmbH
Dr. Christoph Kesy	Leiter Asset Management Profunda Verwaltungs-GmbH

Ingelheim am Rhein, den 2. Mai 2024

Christoph Gauger

Dr. Christoph Kesy

Hinweis

Der vorstehende Jahresabschluss zum 31.12.2023 wurde mit Gesellschafterbeschluss vom 8. Mai 2024 genehmigt und festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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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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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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