eHealth MediDate GmbH
Same addressIntermediation service activities for medical, dental and other human health services
ActNow GmbH
Torstraße 33, 10119 Berlin, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Activities of brokers and agents for electric power and natural gasActivities of brokers and agents for electric power and natural gasWZ 35.40.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Mario Caesar Dr. Speck since 7/29/2010 | 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 (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Foresee Equity Management GmbH
Germany
€12,500
50.00%
Mario Speck
Berlin
€12,500
50.00%
Financial Report
Official financial statements and annual reports
ActNow GmbHBerlinJahresabschluss zum Geschäftsjahr vom 25.06.2010 bis zum 31.12.2010BILANZ
ANHANGAllgemeines Die Gesellschaft ist nach den Größenkriterien des § 267 HGB eine kleine Kapitalgesellschaft. Die Vorschriften des Dritten Buches des Handelsgesetzbuches wurden in der aktuell geltenden Fassung angewendet. Bei der Aufstellung des Jahresabschlusses wurde von der Fortführung des Unternehmens (going concern) ausgegangen. Bilanzierungs- und Bewertungsmethoden Die immateriellen Vermögensgegenstände des Anlagevermögens sind zu Einstandspreisen abzüglich planmäßiger Absetzung bewertet. Bei den Forderungen wurde jeweils der Nominalbetrag angesetzt. Einzelrisiken waren nicht zu berücksichtigen. Die Bestände an flüssigen Mitteln sind mit ihrem Nominalbetrag angesetzt. Rückstellungen wurden nur im Rahmen des § 249 HGB gebildet. Die sonstigen Rückstellungen wurden mit ihrem wahrscheinlichen Wert, der sich nach vorsichtiger kaufmännischer Beurteilung ergab, passiviert. Die bis zum Zeitpunkt der Bilanzerstellung gewonnenen Erkenntnisse sind dabei berücksichtigt. Bei den Verbindlichkeiten ist jeweils der Rückzahlungsbetrag angesetzt worden. Einzelangaben zur Bilanz Die Verbindlichkeiten in Höhe von insgesamt EUR 8.750,80 sind grundsätzlich mit ihrem Rückzahlungsbetrag angesetzt. Sie hatten eine Restlaufzeit bis zu einem Jahr. Sonstige Angaben Haftungsverhältnisse i. S. des § 251 HGB sind nicht gegeben. Geschäftsführer der Gesellschaft ist Herr Dr. Mario Speck, Kaufmann. 10119 Berlin, 16. August 2011 gez. Dr. Mario Speck Geschäftsführer
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 16.08.2011 |
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