DeFu Development Fund II Verwaltungsgesellschaft mbHLiquidated

20099 Hamburg, DEU

Master Data

Basic information of the organization

Registry

888 REDOS Projekt Fünfzehn GmbHApollo-Redos Development Fund II Verwaltungsgesellschaft mbH

Registered

12/2/2007

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 68.32.2Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2

Purpose

die Vermögensverwaltung und der Erwerb, die Verwaltung, das Halten, die Entwicklung und die Veräußerung von Immobiliengesellschaften, Grundstücken und grundstücksgleichen Rechten, sowie alle damit zusammenhängenden Geschäfte und Aktivitäten mit Ausnahme erlaubnispflichtiger Geschäfte.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Christian Bock since 11/11/2020	Managing Director	11/11/2020

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
Christian BockCOB Invest GmbH	100.00%

Shareholders

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

Apollo European Real Estate III Coöperatief U.A.

Netherlands

€12,150

48.60%

Apollo European Real Estate III (EU) Coöperatief U.A.

Netherlands

€10,350

41.40%

Financial Report

Official financial statements and annual reports

Apollo-Redos Development Fund II Verwaltungsgesellschaft mbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

Bilanz

Aktiva
	31.12.2015 EUR	31.12.2014 EUR
A. Umlaufvermögen	24.926,73	25.635,63
I. Forderungen und sonstige Vermögensgegenstände	23.371,79	21.413,85
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	1.554,94	4.221,78
Bilanzsumme, Summe Aktiva	24.926,73	25.635,63

Passiva
	31.12.2015 EUR	31.12.2014 EUR
A. Eigenkapital	23.610,73	24.438,36
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	12.000,00	12.000,00
III. Verlustvortrag	12.561,64	11.139,96
IV. Jahresfehlbetrag	827,63	1.421,68
B. Rückstellungen	1.316,00	1.158,00
C. Verbindlichkeiten	0,00	39,27
Bilanzsumme, Summe Passiva	24.926,73	25.635,63

Anhang

Allgemeine Angaben
Der Jahresabschluss per 31.12.2015 wurde nach den Rechnungslegungsvorschriften des Handelsgesetzbuches sowie unter Beachtung der Vorschriften des GmbH-Gesetzes aufgestellt.
Von den gemäß § 288 HGB bestehenden Erleichterungen bei der Aufstellung des Anhangs wurde teilweise Gebrauch gemacht.
Die Gesellschaft ist eine kleine Kapitalgesellschaft gem. §267 Abs.1 HGB.

B ilanzierungs- und Bewertungsgrundsätze
Bei der Aufstellung der Bilanz wurden folgende Bilanzierungs- und Bewertungsmethoden angewandt:
Die sonstigen Vermögensgegenstände sind zum Nennwert angesetzt.
Guthaben bei Kreditinstituten werden zum Nominalwert angesetzt.

Erläuterungen zur Bilanz
Sämtliche sonstigen Vermögensgegenstände haben eine Restlaufzeit von weniger als einem Jahr. Es handelt sich um Forderungen gegenüber einer Beteiligungsgesellschaft, für die ein Rangrücktritt erklärt wurde.
Sämtliche Verbindlichkeiten haben eine Restlaufzeit von weniger als einem Jahr.

Sonstige Angaben
Die Geschäftsführung der Gesellschaft erfolgte in 2015 durch

Oliver Herrmann, Kaufmann, Hamburg
Carsten Wimmer, Kaufmann, Hamburg

Die Gesellschaft ist als Komplementärin ohne Einlage beteiligt an der "Apollo-Redos Development Fund II GmbH & Co. KG, Hamburg".

Hamburg, den 7. Juni 2016

Oliver Herrmann                            Carsten Wimmer
(Geschäftsführer)                          (Geschäftsführer)

sonstige Berichtsbestandteile

Hamburg, den 15. Juni 2016

gez. Oliver Herrmann
gez. Carsten Wimmer
gez. John D. Hopkins
gez. Daniel Liem

Angaben zur Feststellung:
Der Jahresabschluss wurde am 15.06.2016 festgestellt.

News & Media Coverage

Insolvency Notices

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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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DeFu Development Fund II Verwaltungsgesellschaft mbHLiquidated

Master Data

History

Management

Beneficial Owners

Identified persons (1)

Shareholders

Financial Report

Apollo-Redos Development Fund II Verwaltungsgesellschaft mbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings