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yabeo Venture Tech AG

Main Industry
Holdings and financial services
updated 
updated 

Key Facts

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E-Mail

Website

Phone

Products and Services

FondsImmobilienEntwicklung

Size (Revenue & Employees)

Medium-sized company

Balance sheet total

60 M €

Purpose

Verwaltung ihrer Mittel, Investition in andere Gesellschaften und Halten und Verwalten von Beteiligungen, insbesondere an Technologieunternehmen in ihrer Frühphase.

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Executive Summary

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Contacts

  • Gerrit Seidel
  • Matthias Wolfgang Sohler

Timeline

Register Announcements

yabeo Venture Tech AG: Rückstellungen sowie Verbindlichkeiten sinken 2023

Die Verbindlichkeiten der yabeo Venture Tech AG haben sich im Fiskaljahr 2023 um % verglichen mit dem Vorjahreswert auf Euro und die Rückstellungen um % auf Euro verringert, was auf eine Verringerung der erwarteten zukünftigen Ausgaben hinweist. Der aktuelle Jahresabschluss kann nun eingesehen werden und beinhaltet wichtige Auswertungen und Trends.

Veränderung im Handelsregister

Erhöhung des Grundkapitals um 92.012,- auf 425.956,- EUR durchgeführt. Durch Beschluss des Aufsichtsrats vom 13.12.2021 ist die Satzung in § 7 (Grundkapital, Genehmigtes Kapital) geändert. Neues Grundkapital: 425.956,00 EUR. Das Genehmigte Kapital vom 22.7.2021 (Genehmigtes Kapital 2021/I) beträgt nach teilweiser Ausschöpfung noch 74.960,- EUR.

Veränderung im Handelsregister

Die Hauptversammlung vom 22.7.2021 hat die Aufhebung des Genehmigten Kapitals 2019/II, die Schaffung eines neuen Genehmigten Kapitals und die Änderung der §§ 1 (Sitz), 7 (Genehmigtes Kapital) und 16 (Aufsichtsratsmitglieder) der Satzung beschlossen. Neuer Sitz: Pullach i.Isartal, Landkreis München. Der Vorstand ist durch Beschluss der Hauptversammlung vom 22.7.2021 ermächtigt, das Grundkapital mit Zustimmung des Aufsichtsrates bis zum 17.8.2026 gegen Bareinlage einmal oder mehrmals um insgesamt bis zu 166.972,-- EUR zu erhöhen, wobei das Bezugsrecht der Aktionäre ausgeschlossen werden kann (Genehmigtes Kapital 2021/I).

Veränderung im Handelsregister

Das Genehmigte Kapital vom 29.11.2019 (Genehmigtes Kapital 2019/II) wurde aufgehoben.

Veränderung im Handelsregister

Geschäftsanschrift: Gartenstr. 34, 82049 Pullach i.Isartal.
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Products & Technologies

Fonds
Immobilien
Entwicklung

yabeo Venture Tech AG is mentioned in public sources in the context of the following products and services. Fonds, Immobilien and Entwicklung are the most common. The ranking list shown is without guarantee of completeness or correctness.

Dominance, Competence, ClarityInnovation, Passion, CreativityHarmony, Reliability, CommunicatibilityDilligence, Introspection, Thoroughness

Dominance, Competence, Clarity

Innovation, Passion, Creativity

Harmony, Reliability, Communicatibility

Dilligence, Introspection, Thoroughness

The 4 Color Scheme separates people and their personalities into four groups. yabeo Venture Tech AG emphasizes the following character types in their external communications and job advertisements.

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To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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