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Stammdaten

Register
Amtsgericht Charlottenburg (Berlin) HRB 197662
Vorher
Wonderwerk GmbHWonderway GmbH
Eingetragen
29.6.2018
Branche
Erbringung von Beratungsleistungen auf dem Gebiet der InformationstechnologieErbringung von sonstigen InformationsdienstleistungenTätigkeiten der Großhandelsvermittlung von Wein, Sekt und Spirituosen
Gegenstand
Entwicklung, Vermarktung und Vertrieb von Informationssystemen, Produkten und Dienstleistungen im Bereich der Weiterbildung, jeweils unter Ausschluss von Tätigkeiten, die einer behördlichen Erlaubnis bedürfen

Finanzübersicht

Historie

Keine Bekanntmachungen für diesen Filter verfügbar

Management

NameRolle
Arjun Kashyap
seit 19.11.2025
Geschäftsführer
Bowen Thomas Moody
seit 5.3.2021
Geschäftsführer

Wirtschaftlich Berechtigte
Beta

0.00% identifiziert100.00% ungelöst

Ungelöste Beteiligungen (1)

NameAnteil
Lernen ApSDNK
100.00%

Gesellschafter
Beta

1 Gesellschafter

GmbH-Struktur

Name
Ort
Betrag
Anteil
Lernen ApS
Denmark
25.000 €
100.00%

Bilanzkonten

Konzern- und Jahresabschlüsse

Wonderway GmbH (vormals: vormals: Wonderwerk GmbH)

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Bilanz

Aktiva

31.12.2021
EUR		 31.12.2020
EUR
A. Anlagevermögen 2.040,00 1.722,00
I. Sachanlagen 2.040,00 1.722,00
B. Umlaufvermögen 433.260,07 136.243,67
I. Forderungen und sonstige Vermögensgegenstände 5.796,95 5.778,14
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks 427.463,12 130.465,53
C. Rechnungsabgrenzungsposten 12.868,48
D. Nicht durch Eigenkapital gedeckter Fehlbetrag 1.917.524,44 1.207.194,13
Aktiva 2.352.824,51 1.358.028,28

Passiva
31.12.2021
EUR		 31.12.2020
EUR
A. Eigenkapital 0,00 0,00
I. Gezeichnetes Kapital 25.000,00 25.000,00
II. Verlustvortrag 1.232.194,13 672.129,11
III. Jahresfehlbetrag 710.330,31 560.065,02
IV. nicht gedeckter Fehlbetrag 1.917.524,44 1.207.194,13
B. Rückstellungen 12.560,00 11.692,00
C. Verbindlichkeiten 2.340.264,51 1.325.086,27
davon mit einer Restlaufzeit bis zu einem Jahr 83.944,21 12.098,92
davon mit einer Restlaufzeit von mehr als einem Jahr 2.256.320,30 1.312.987,35
davon gegenüber Gesellschaftern 2.264.226,80 1.320.893,85
D. Rechnungsabgrenzungsposten 21.250,01
Passiva 2.352.824,51 1.358.028,28

Anhang

Notes to the annual financial statement

General information on the company

The Wonderwerk GmbH is based in Berlin. It is registered in the commercial register of district court Berlin (Charlottenburg) under 197662.

General information regarding the annual financial statement

According to the size classes of Section 267 HGB, the company is a small corporation. It also fulfils the size characteristics of a micro corporation in accordance with Section 267a of the German Commercial Code. Size-dependent simplifications in the preparation of the annual financial statement were partially used (Sections 276, 288 HGB).

The accounting and valuation principles applied correspond to the principles of proper accounting. The principles of individual valuation and going concern, the principle of prudence and the principle of continuity of valuation were observed.

The balance sheet and the income statement were structured in accordance with Sections 266, 268 and 275, 277 HGB. The total cost method has been applied for preparing the income statement.

Information on accouting and valuation

The annual financial statement was prepared on the basis of the accounting regulations of the German Commercial Code (HGB) and, if necessary, additional regulations of the GmbH law (GmbHG) and the articles of association.

After thorough examination, the management believes that the continuation of the company as a going concern is most probable.

The accounting and valuation methods applied are given below in detail:

The tangible fixed assets were reported at acquisition or production cost and, as far as they are depreciable, reduced by scheduled depreciation.

Depreciation is performed using the linear method, taking into account the normal useful life. Depreciation is calculated pro rata temporis for additions.

Movable fixed assets with acquisition costs up to EUR 800.00 were written off in full in the year of acquisition and reported as disposals in the asset schedule for the fiscal year.

The receivables and other assets are generally valued at their nominal value. All high-risk items are taken into account through appropriate value adjustments. The general credit risk was taken into account by way of a general value adjustment of 1% on the net receivables.

Cash in hand and cash at bank were recognized at nominal value.

Deferred expenses includes payments made before the balance sheet date that represent expenses for a certain period after the reporting date.

The subscribed capital is also stated at nominal value.

All risks existing on the reporting date, insofar as they were discernible up to the preparation of the annual financial statements, are accounted for by the establishment of adequate provisions. They are valued at the amount repayable in accordance with prudent business practice (i.e. inclusive of future cost and price escalations). Provisions with a remaining term of more than one year are discounted using the average market interest rate for the past seven fiscal years.

The liabilities are recognized at the settlement amount.

Deferred income includes payments received before the reporting date that represents income for a period after the reporting date.

Explanations to the balance sheet

Fixed assets

The development of the assets included in the balance sheet is shown in an annex to the notes (asset schedule).

Equity

The subscribed capital amounts to EUR 25,000.00, is fully paid up and has not changed compared to the previous year.

The net accumulated profit/loss developed as follows:

EUR
Loss carried forward 1,232,194.13
Current year loss 710,330.31
Net accumulated loss as at 31.12.2021 1,942,524.44
of which covered by equity
Deficit not covered by equity 1,917,524.44

Liabilities and contingent liabilities

The liabilities have the following residual terms:

Total amount Of which with a remaining term
31/12/2021 up to 1 year >1 - 5 years > 5 years
EUR EUR EUR EUR
1. Advances payments received 62,391.52 62,391.52 0.00 0.00
2. Trade liabilities 10,429.22 10,429.22 0.00 0.00
3 Other liabilities 2,267,443.77 11,123.47 2,256,320.30 0.00
2,340,264.51 83,944.21 2,256,320.30 0.00
Previous year: 1,325,086.27 12,098.32 1,312,987.35

Other liabilities include liabilities to shareholders in the amount of EUR 2,264,226.80

Other information

Number of employees

The average number of employees in the fiscal year 2021 amounted to 12.

Management

Managing Director with sole power of representation and exempt from the restrictions of Section 181 BGB (German Civil Code) in the fiscal year 2021 was:

- Mr. Till-Niklas Leinen, Berlin bis 04.03.2021

- Mr. Bowen Moody, Berlin ab 05.03.2021

 

Berlin, on July 05, 2022

Bowen Moody, Managing Director

acquisition-, productioncost 01/01/2021
EUR		 additions
EUR		 disposals
EUR		 transfers
EUR		 acquisition-, productioncost 31/12/2021
EUR
Noncurrent assets
Tangible fixed assets 5,720.70 2,526.92 0.00 0.00 8,247.62
5,720.70 2,526.92 0.00 0.00 8,247.62
accumulated depreciations 01/01/2021
EUR		 depreciations financial year
EUR		 depreciation
EUR		 transfers
EUR		 accumulated depreciations 31/12/2021
EUR
Noncurrent assets
Tangible fixed assets 3,998.70 2,208.92 0.00 0.00 6,207.62
3,998.70 2,208.92 0.00 0.00 6,207.62
write-ups financial year
EUR		 book value 31/12/2021
EUR		 book value 31/12/2020
EUR
Noncurrent assets
Tangible fixed assets 0.00 2,040.00 1,722.00
0.00 2,040.00 1,722.00

sonstige Berichtsbestandteile

Angaben zur Feststellung:

Der Jahresabschluss wurde am 11.07.2022 festgestellt.

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