cogizz digital communications GmbH
Same addressComputer consultancy activities
Solstice Ventures GmbH
Budapester Straße 47, 20359 Hamburg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jan Moritz Finke since 8/16/2013 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 80.00% | |
| 20.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Jan Moritz Finke
Bleickenallee 14, 22763 Hamburg
€20,000
80.00%
B***** R*******
—
€5,000
20.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
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Solstice Ventures GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019BILANZAKTIVA
Anhangfür das Geschäftsjahr 2019 (1) Allgemeines Die Gesellschaft wurde durch notarielle Satzung vom 28. Juni 2013 errichtet. Die Eintragung in das Handelsregister erfolgte am 19. August 2013. Der Jahresabschluss für das Geschäftsjahr 2019 wurde nach den für die Kapitalgesellschaften geltenden Vorschriften des HGB aufgestellt. Die gesetzlichen Gliederungsschemata der §§ 266 bzw. 275 HGB wurden angewandt; die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren (§275 Abs. 2 HGB) aufgestellt. Angaben zur Bilanz (2) Bilanzierungs- und Bewertungsmethoden Die immateriellen Vermögensgegenstände und das bewegliche Sachanlagevermögen werden zu Anschaffungskosten abzüglich planmäßiger linearer Abschreibungen sowie eventuellen Sonderabschreibungen bilanziert. Geringwertige Wirtschaftsgüter mit Anschaffungskosten bis zu EUR 150,00 werden gemäß § 6 Abs. 2 EStG im Jahr der Anschaffung voll abgeschrieben. Die den Abschreibungen zugrunde liegenden durchschnittlichen Nutzungsdauern betragen 3 - 5 Jahre. Die Forderungen aus Lieferungen und Leistungen und die sonstigen Vermögensgegenstände sind mit dem Nennwert bilanziert. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Die Verbindlichkeiten aus Lieferungen und Leistungen sowie die sonstigen Verbindlichkeiten sind mit dem Rückzahlungsbetrag bilanziert. Für die Verbindlichkeiten gegenüber dem Gesellschafter wurde seinerseits der Rangrücktritt unterzeichnet. Die buchmäßige Überschuldung ist insoweit unschädlich. Sonstige Angabe n (3) Geschäftsführer im Kalenderjahr 2019 war Herr Moritz Finke. Hamburg, den 19.05.2021 ____________________________________ (Moritz Finke)
Hamburg, den 19. Mai 2021 gez. Finke Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 19. Mai 2021 |
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