PALMYRA Verwaltungsgesellschaft mbH

Wolfratshauser Straße 49, 82049 Pullach im Isartal, DEU

Master Data

Basic information of the organization

Registry

Registered

4/17/2008

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 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2

Purpose

Verwaltung und Geschäftsführung von Unternehmen, ferner Erwerb, Errichtung und Verwaltung und Vermietung von beweglichen und unbeweglichen Wirtschaftsgütern sowie Durchführung aller damit mittelbar oder unmittelbar zusammenhängenden Geschäfte. Ausgenommen sind die Tätigkeiten oder Geschäfte, die in § 34 c Gewerbeordnung aufgeführt sind.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Michael Kitzing since 2/14/2017	Managing Director	2/14/2017
Anja Kastenmüller since 1/19/2017	Procura	1/19/2017

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
HANNOVER LEASING Beteiligungs GmbH & Co. KG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

HANNOVER LEASING Beteiligungs GmbH & Co. KG

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

PALMYRA Verwaltungsgesellschaft mbH

Pullach

Jahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

Bilanz zum 31. Dezember 2014

AKTIVA

	31.12.2014 Euro	31.12.2013 Euro
A. Anlagevermögen
Finanzanlagen	1,00	1,00
B. Umlaufvermögen
Forderungen und sonstige Vermögensgegenstände	26.448,59	24.363,39
	26.449,59	24.364,39
PASSIVA
	31.12.2014 Euro	31.12.2013 Euro
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	1.164,27	1.706,53
III. Jahresüberschuss	1.251,58	542,26
	25.087,31	23.835,73
B. Rückstellungen	1.362,28	120,59
C. Verbindlichkeiten	0,00	408,07
	26.449,59	24.364,39

ANHANG für das Geschäftsjahr 2014

der PALMYRA Verwaltungsgesellschaft mbH

I. Allgemeine Angaben zum Jahresabschluss

Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer Kleinstkapitalgesellschaft im Sinne des § 267a HGB auf. Sie wendet jedoch für die Aufstellung der Bilanz und der Gewinn- und Verlustrechnung freiwillig die Gliederungsvorschriften für große Kapitalgesellschaften gemäß § 267 Abs. 3 HGB an. Ein Anhang wird freiwillig erstellt.

Für die Aufstellung des Anhangs werden die größenabhängigen Erleichterungen des § 288 HGB zum Teil und für die Offenlegung werden die größenabhängigen Erleichterungen des § 326 HGB zum Teil in Anspruch genommen.

II. Angaben zu Bilanzierungs- und Bewertungsmethoden

Die Finanzanlagen sind mit Merkposten angesetzt.

Die Forderungen sind zum Nennwert bilanziert.

Die Rückstellungen werden in ausreichender Höhe mit dem nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrag angesetzt.

Die Verbindlichkeiten werden gemäß § 253 Abs. 1 Satz 2 HGB mit dem Erfüllungsbetrag angesetzt.

III. Angaben zur Bilanz

Die sonstigen Rückstellungen enthalten die Jahresabschlusskosten 2014.

IV. Sonstige Angaben

Die Gesellschaft beschäftigt keine eigenen Mitarbeiter. Geschäftsführer der Gesellschaft sind bzw. waren

•	Martin Eilbacher, Weilbach, Bereichsleiter Investment Öffentliche Infrastruktur HANNOVER LEASING GmbH & Co. KG
•	Norbert Fath, Puchheim, Bereichsleiter Konzeption/Strukturierung HANNOVER LEASING Investment GmbH
•	Klaus Steixner, Rottach-Egern, Bereichsleiter Fondsmanagement HANNOVER LEASING GmbH & Co. KG

V. Beteiligungen gemäß § 285 Nr. 11a HGB

Die Gesellschaft ist als Komplementärin ohne Einlage an der PALMYRA Verwaltungsgesellschaft mbH & Co. Vermietungs KG Düsseldorf, beteiligt.

VI. Ergebnisverwendungsvorschlag der Geschäftsführung

Der Bilanzgewinn zum 31. Dezember 2014 in Höhe von 87,31 Euro wird auf neue Rechnung vorgetragen

Pullach, 11. Januar 2016

PALMYRA Verwaltungsgesellschaft mbH

Fath

Eilbacher

Steixner

Der Jahresabschluss ist zum Zeitpunkt der Offenlegung noch nicht von der Gesellschafterversammlung festgestellt worden.

News & Media Coverage

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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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